SUNNY FARM DEVELOPMENTS LTD

Company number 12225729

1 active person with significant control / 0 active statements

Mr Nash Bond (Active)

• Correspondence address: 40 Robin Grove, Harrow, England, HA3 9TP
• Notified on: 30 March 2024
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Abdul Farooq (Ceased)

• Correspondence address: 43 Brentwick Gardens, Brentford, England, TW8 9QL
• Notified on: 8 March 2024
• Ceased on: 30 March 2024
• Date of birth: May 1998
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Pardeep Singh (Ceased)

• Correspondence address: 43 Brentwick Gardens, Brentford, England, TW8 9QL
• Notified on: 17 January 2024
• Ceased on: 8 March 2024
• Date of birth: February 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Manjit Singh (Ceased)

• Correspondence address: Sterling House, 71 Francis Road, Edgbaston, Birmingham, England, B16 8SP
• Notified on: 25 September 2019
• Ceased on: 17 January 2024
• Date of birth: September 1965
• Nationality: Danish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hardeep Singh (Ceased)

• Correspondence address: Sterling House, 71 Francis Road, Edgbaston, Birmingham, England, B16 8SP
• Notified on: 25 September 2019
• Ceased on: 17 January 2024
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Samuel Moore (Ceased)

• Correspondence address: Lyndon House, 62 Hagley Rd, 10th Floor, Birmingham, West Midlands, England, B16 8PE
• Notified on: 25 September 2019
• Ceased on: 8 September 2020
• Date of birth: July 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Michael Charles Groucott (Ceased)

• Correspondence address: Lyndon House, 62 Hagley Rd, 10th Floor, Birmingham, West Midlands, England, B16 8PE
• Notified on: 25 September 2019
• Ceased on: 8 September 2020
• Date of birth: January 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%