COUNTYWELL DEVELOPMENTS LTD

Company number 09233006

2 active persons with significant control / 0 active statements

Mr Gokul Krishna Thankappan Asari Rad (Active)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD
• Notified on: 21 December 2024
• Date of birth: December 1977
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Abraham Rosenberg (Active)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD
• Notified on: 13 May 2021
• Date of birth: January 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ordan Uk Limited (Ceased)

• Correspondence address: Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
• Notified on: 1 January 2017
• Ceased on: 21 December 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 04640380
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abraham Aharon Dodi (Ceased)

• Correspondence address: Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
• Notified on: 6 April 2016
• Ceased on: 1 January 2017
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more