- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Sunny Midco Limited
Sunny Midco Limited — dissolved UK company, incorporated 2016 (gb-coh:10311033). UBO chain traced 10 hops, 1 owner, 1 holding, 9 officers. Every claim linked…
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2016-08-03
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Sunny Midco Limited
- Sunny Midco Limited
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Sunny Midco Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10311033
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-08-03
- Registered office
- Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
- SIC
- 64205
People & control
11 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BANKS, Simon James
- director · British · appointed 2016-08-12 · Companies House
- HEALE, Edward Christopher Fairfax
- director · British · appointed 2016-08-12 · Companies House
- HOLLETT, Philip Stevenson
- director · British · appointed 2016-08-12 · Companies House
- LEIGH, Thomas William Elliott
- director · British · appointed 2018-10-15 · Companies House
- Sunny Topco Ltd
- corporate PSC · 75–100% shares · England & Wales · since 2019-08-14 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2019-08-14 · CH · PSC register
Also holds roles at 1 other company- COSMOS BIDCO LIMITEDbeneficial owner
- DOBLE, David John
- director · British · appointed 2016-08-12 · resigned · Companies House
- FAURE, Didier Joseph Andre
- director · British · appointed 2017-09-01 · resigned · Companies House
- FOSTER, Kevin Noel
- director · American · appointed 2016-08-03 · resigned · Companies House
- HEALE, Edward
- secretary · appointed 2018-07-20 · resigned · Companies House
- Sunny Bidco LimitedAlso holds roles at 1 other company
- CSL COMMUNICATIONS GROUP LIMITEDbeneficial owner
- VISTRA COSEC LIMITED
- corporate secretary · appointed 2018-10-15 · resigned · Companies House
11 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sunny Midco Limited?
- What is Sunny Midco Limited's risk level?
- Where does Sunny Midco Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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