CompaniesInTheUK

PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED

Company number 11937440 ·

Active

2 active / 3 ceased · persons with significant control

Gold Wynn Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-22
Correspondence address
C/O Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
12524623
Country registered
United Kingdom

Mr Joseph Dunner

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-10
Date of birth
October 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

500 Elder Gate Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-08-02
Ceased on
2020-05-22
Correspondence address
14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
12127725
Country registered
United Kingdom

Mr Matan Abraham Amitai

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-10
Ceased on
2020-05-22
Date of birth
November 1979
Nationality
German
Country of residence
England
Correspondence address
Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

Mr Ben Ditkovsky

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-10
Ceased on
2020-05-22
Date of birth
October 1983
Nationality
Israeli
Country of residence
United Kingdom
Correspondence address
Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom