# Mr Hardeep Singh

## Details

- **Born:** 3/1977
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Bell Place Development Ltd](/company/12125998) | ownership-of-shares-25-to-50-percent | 29 Jul 2019 | 15 Jun 2023 |
| [Queslett Developments (West Mids) Ltd](/company/12886029) | ownership-of-shares-25-to-50-percent | 17 Sep 2020 | 13 Sep 2023 |
| [M & E Group (South) Limited](/company/13802603) | ownership-of-shares-25-to-50-percent | 15 Dec 2021 | 4 Nov 2023 |
| [Sunny Farm Developments Ltd](/company/12225729) | ownership-of-shares-25-to-50-percent | 25 Sep 2019 | 17 Jan 2024 |
| [KSJ Automation Limited](/company/08503562) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Apr 2021 | 23 Mar 2024 |
| [Harmony Funeral Care Limited](/company/09083459) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Sep 2017 | 13 Jun 2024 |
| [Leander Sports Consultancy Ltd](/company/16699626) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Sep 2025 |  |
| [M & E Aggregates Limited](/company/13332976) | ownership-of-shares-75-to-100-percent | 3 Apr 2024 |  |
| [The Sikh Development Academy](/company/13261817) | significant-influence-or-control | 12 Mar 2021 |  |
| [Sunlight Consultancy Limited](/company/09196705) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Possibly the same person

- [SINGH, Hardeep](/person/5742512) (2 appointments, 0 holdings)
- [SINGH, Hardeep](/person/5831587) (1 appointment, 0 holdings)
- [SINGH, Hardeep](/person/6276686) (1 appointment, 0 holdings)
- [SINGH, Hardeep](/person/6751135) (1 appointment, 0 holdings)