Permitted Developments Investments NO 13 Limited
Company 11937440 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jeffrey Mark Weinzweig Director · appointed 2020
Directors past 6 years
- Jeffrey Mark Weinzweig Director · appointed 2020
Left in the last 12 months
- Mark Richard Shooter Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Permitted Developments Investments NO 8 LTD 1 shared director
- JV Tower Limited 1 shared director
- Gold Wynn UK Holdings Limited 1 shared director
- Gold Wynn Heathrow Limited 1 shared director
- Centric House Apartments Limited 1 shared director
- Blue Shield Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11937440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2019 |
| Address | S223 - S224 CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Matan Abraham Amitai ceased 2020-05-22
25-50% shares, 25-50% voting · notified 2019-04-10 - Ben Ditkovsky ceased 2020-05-22
25-50% shares, 25-50% voting · notified 2019-04-10 - Joseph Dunner ceased 2020-05-22
25-50% shares, 25-50% voting · notified 2019-04-10 - Gold Wynn UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Station House Management Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-04
Officers (5)
- Jeffrey Mark Weinzweig Director · appointed 2020
Show 4 former officers
- Mark Richard Shooter Director · appointed 2020 · resigned 2025
- Joseph Dunner Director · appointed 2019 · resigned 2020
- Matan Abraham Amitai Director · appointed 2019 · resigned 2020
- Ben Ditkovsky Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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