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The large node is NEG ST Anns Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Ruli Ben Michael 2024-2026 View profile
- Uri Segal 2024-2024 View profile
- Efraim Yelizarov 2020-2026 View profile
- Joseph Dunner 2019-2022 View profile
- Matan Abraham Amitai 2019-2024 View profile
- Ben Ditkovsky 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/2019
Ownership
Owned by (5) 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 2020-10-07
25-50% shares, 25-50% voting · notified 2019-04-10 - Ben Ditkovsky ceased 2020-10-07
25-50% shares, 25-50% voting · notified 2019-04-10 - Joseph Dunner ceased 2020-10-07
25-50% shares, 25-50% voting · notified 2019-04-10 - SDB Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-10 - BYM Holdings LTD ceased 2022-02-10
25-50% shares, 25-50% voting · notified 2020-10-07
Group
- NEG ST Anns Limited
is controlled by Matan Abraham Amitai
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-04-10, ceased 2020-10-07 · source: Companies House PSC register
Ultimately controlled by Matan Abraham Amitai.
46 other companies in this group
- Q3 Development Property LTD
- Permitted Developments Investments NO 10 Limited
- Permitted Developments Investments NO 4 LTD
- 14106556
- 13526344
- 14106559
- 13656834
- Permitted Developments Investments NO 20 Limited
- 12249342
- 10587347
- BYM Horsham Limited
- 11810763
- 14106566
- BYM Atrium Limited
- 11547113
- BYM Exmouth Limited
- 13399030
- Permitted Developments Investments NO 14 Limited
- BYM Capital Limited
- Permitted Developments Investments NO 13 Limited
- BYM Holdings LTD
- BYM Lettings NO 4 Limited
- Overbridge Development LTD
- 09152205
- BYM Astral Limited
- 12690035
- 11664895
- Permitted Developments Investments NO 1 LTD
- Permitted Developments Investments NO 3 LTD
- 14218802
- 13513175
- 14106564
- 10809688
- BYM Northampton Limited
- 13144754
- 08586949
- ABC Dorchester 1 Limited
- SKY Building NO 1 LTD
- Permitted Developments Investments NO 16 Limited
- OC446487
- 10364376
- BYM Letting NO 14 Limited
- BYM Burton 1 Limited
- Permitted Developments Investments NO 19 Limited
- 13399111
- 13297084
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Israel Hanokh Director · appointed 2022
- Dan Liberman Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Israel Hanokh Director · appointed 2022
- Dan Liberman Director · appointed 2022
Left in the last 12 months
- Ruli Ben Michael Director · appointed 2024 · resigned 2026
- Efraim Yelizarov Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11937518
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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