LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 9-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 13
- Beneficial owners
- 1
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2016-08-03
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
Low
Risk
Sunny Topco Limited is a ltd registered in GB, incorporated 2016-08-03 (dissolved).
/03
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.
Owners / controllers
- Sunny Topco Limited
Holdings / subsidiaries
- Sunny Topco Limited
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 10310960
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-08-03
- Registered office
- Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
- SIC
- 64205
Officers · 4 active
- BANKS, Simon Jamesdirector · British · appt 2016-08-12
- HEALE, Edward Christopher Fairfaxdirector · British · appt 2016-08-12
- HOLLETT, Philip Stevensondirector · British · appt 2016-08-12
- LEIGH, Thomas William Elliottdirector · British · appt 2018-10-15
- HEALE, Edward(resigned)secretary · appt 2018-07-20
- VISTRA COSEC LIMITED(resigned)corporate secretary · appt 2018-10-15
- DAVÉ, Paraag(resigned)director · British · appt 2016-11-01
- DOBLE, David John(resigned)director · British · appt 2016-08-12
- FAURE, Didier Joseph Andre(resigned)director · British · appt 2017-09-01
- FOSTER, Kevin Noel(resigned)director · American · appt 2016-08-03
- HUSSAIN KAYANI, Kassir(resigned)director · British · appt 2018-05-16
- PITCHER, Simon David(resigned)director · British · appt 2016-10-18
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
5 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
COSMOS BIDCO LIMITED
- Squire Patton Boggs Directors Limitedbeneficial owner
- COSMOS MIDCO LIMITEDbeneficial owner
- CSL COMMUNICATIONS GROUP LIMITEDbeneficial owner
- CABURN GROUP LIMITEDbeneficial owner
Sunny Midco Limited
- Sunny Bidco Limitedbeneficial owner