T WELLS DEVELOPMENTS LIMITED

Company number 14667269 ·

Active

3 active / 1 ceased · persons with significant control

Swasi Estates Ltd

Corporate entity 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
2025-05-28
Correspondence address
193, Clements Road, London, E6 2DW, England
Legal form
Limited Company
Place registered
England
Registration number
16445267
Country registered
United Kingdom

Mr Jesudoss Lucasmani

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-02-16
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
The Oval, 57 New Walk, Leicester, LE1 7EA, England

Mr Sreenath Perugu

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-02-16
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
The Oval, 57 New Walk, Leicester, LE1 7EA, England

Mr Ryanshiv Thakrar

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
  • Right to appoint and remove directors
Notified on
2023-02-16
Ceased on
2025-05-28
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
44, Purley Road, Leicester, LE4 6PA, England