SUNNYFIELDS QUALITY LTD

Company number 09311008 · Monitor this company

Dissolved

1 active / 9 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-03-14
Date of birth: December 1996
Nationality: British
Country of residence: England
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Darren Smith

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2021-02-02
Ceased on: 2024-03-14
Date of birth: November 1989
Nationality: British
Country of residence: United Kingdom
Correspondence address: 60 Alder Park, Durham, DH7 8TJ, United Kingdom

Mr Jason Boswell

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2020-09-28
Ceased on: 2020-11-03
Date of birth: February 1970
Nationality: British
Country of residence: United Kingdom
Correspondence address: 1 Followfield Close, Maidstone, ME14 5TW, United Kingdom

Mr Daniel Oakes-Jones

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2019-08-22
Ceased on: 2020-09-28
Date of birth: November 1989
Nationality: Welsh
Country of residence: England
Correspondence address: 93 Oakleigh Drive, Orton Longueville, Peterborough, PE2 7AR, United Kingdom

Mrs Jeanne Leticia Eyike Nkombe

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2019-01-23
Ceased on: 2019-08-22
Date of birth: August 1997
Nationality: Spanish
Country of residence: England
Correspondence address: 23 Bosanquet Close, Uxbridge, UB8 3PE, England

Mr Arkadiusz Pawlowicz

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2018-06-06
Ceased on: 2019-01-23
Date of birth: January 1981
Nationality: Polish
Country of residence: United Kingdom
Correspondence address: 5 Grove Way, Wembley, HA9 6JS, United Kingdom

Mr Terry Dunne

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2018-04-05
Ceased on: 2018-06-06
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Paul Gilhooley

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2017-09-27
Ceased on: 2018-04-05
Date of birth: July 1972
Nationality: British
Country of residence: England
Correspondence address: 7 James Street, Wallasey, CH44 7AT, England

Mr Terence Dunne

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2017-03-08
Ceased on: 2017-09-27
Date of birth: January 1945
Nationality: British
Country of residence: United Kingdom
Correspondence address: 35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Anna Faux

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-06-30
Ceased on: 2017-01-25
Date of birth: September 1992
Nationality: British
Country of residence: England
Correspondence address: 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom