OpenCompanies

Sunrise Midco Limited

Company number
15153790
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Westbrooke Holdings Limited (12 companies)

Registered office

Finitor House
2 Hanbury Road
Chelmsford
CM1 3AE

Officers

NameRoleAppointedResigned
GRIEVE, Robert William, Mr. Director 21 Feb 2024
GOODEY, Darren Robert Director 21 Dec 2023
DONOVAN, Christopher Alexander Director 21 Dec 2023
CLARKE, Gavin Director 21 Dec 2023
DICKSON, William Alexander Director 21 Dec 2023
DICKSON, Bernard Patrick Director 21 Dec 2023
KHANBHAI, Ali Director 21 Sep 2023

Control

NameNature of controlNotifiedCeased
Sunrise Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Nov 2023
Ali Khanbhai Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2023 15 Nov 2023

Accounts

Connections

Owned by

Sunrise Midco Limited → Sunrise Topco Limited → Sunrise Aggregator LLP → Westbrooke Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data