CompaniesInTheUK

PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED

Company number 12434716 ·

Active

2 active / 6 ceased · persons with significant control

Mr Raphael Gavriel Rebhan

Individual 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
2024-04-25
Date of birth
May 1949
Nationality
Israeli
Country of residence
Israel
Correspondence address
103, High Street, Waltham Cross, EN8 7AN, England

Bym Holdings Ltd

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
2020-03-31
Correspondence address
1st Floor, 22 Conduit Street, London, W1S 2XR, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10226088
Country registered
United Kingdom

Bym Holdings Ltd

Corporate entity Ceased

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
2023-09-28
Ceased on
2024-04-24
Correspondence address
103, High Street, Waltham Cross, EN8 7AN, England
Legal form
Ltd
Place registered
Registrar Of Companies England And Wales
Registration number
10226088
Country registered
United Kingdom

Raphael Gavriel Rebhan

Individual Ceased

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
2023-04-24
Ceased on
2023-09-28
Date of birth
May 1949
Nationality
Israeli
Country of residence
Israel
Correspondence address
103, High Street, Waltham Cross, EN8 7AN, England

Bym Holdings Ltd

Corporate entity Ceased

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
2020-03-31
Ceased on
2023-09-28
Correspondence address
30, Old Bailey, London, EC4M 7AU, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10226088
Country registered
United Kingdom

Mr Joseph Dunner

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
2020-01-31
Ceased on
2020-03-31
Date of birth
October 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, 22 Conduit Street, London, W1S 2XR, 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
2020-01-31
Ceased on
2020-03-31
Date of birth
October 1983
Nationality
Israeli
Country of residence
United Kingdom
Correspondence address
1st Floor, 22 Conduit Street, London, W1S 2XR, 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
2020-01-31
Ceased on
2020-03-31
Date of birth
November 1979
Nationality
German
Country of residence
England
Correspondence address
1st Floor, 22 Conduit Street, London, W1S 2XR, United Kingdom