CompaniesInTheUK

SUNFLOW LIMITED

Company number 07022474 ·

Dissolved

3 active / 3 ceased · persons with significant control

Mr Damon Frederick Read

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-03-31
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

Mr Nicolas Raoul Felsing

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-03-31
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

Mr Colin Kinnear

Individual 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
2019-12-23
Date of birth
April 1936
Nationality
British
Country of residence
England
Correspondence address
Bransford Court, Bransford, Worcestershire, WR6 5JL, England

Mr John Frederick Fitzgibbon

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
2018-08-21
Ceased on
2019-12-23
Date of birth
May 1944
Nationality
Spanish
Country of residence
Spain
Correspondence address
14a Forest Gate, Pewsham, Chippenham, SN15 3RS, United Kingdom

Mr Endre Pesics

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
Notified on
2016-04-06
Ceased on
2019-01-28
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Wanborough House, 16 Station Road, Royal Wootton Bassett, Wiltshire, SN4 7EQ, England

Mrs Suzanne Pesics

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
Notified on
2016-04-06
Ceased on
2019-01-28
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
Wanborough House, 16 Station Road, Royal Wootton Bassett, Wiltshire, SN4 7EQ, England