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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
| Year ended |
|---|
| 31 Aug 2025 |
| 31 Aug 2024 |
Connections
Owned by
Sunrise Midco Limited → Sunrise Topco Limited → Sunrise Aggregator LLP → Westbrooke Holdings Limited
Controls
- Horizon Parking Limited (07748407)
Directors’ other companies
- CLARKE, Gavin - Director at Finitor Holdings Limited
- CLARKE, Gavin - Director at Horizon Parking Limited
- CLARKE, Gavin - Director at Sunrise Topco Limited
- DICKSON, Bernard Patrick - Director at Sunrise Topco Limited
- DICKSON, William Alexander - Director at Sunrise Topco Limited
- DICKSON, William Alexander - Director at Horizon Parking Limited
- DONOVAN, Christopher Alexander - Director at Horizon Parking Limited
- DONOVAN, Christopher Alexander - Director at Sunrise Topco Limited
- DONOVAN, Christopher Alexander - Director at Finitor Holdings Limited
- GOODEY, Darren Robert - Director at Sunrise Topco Limited
Companies at the same address
- 103 New Street Limited (15300787)
- A E J Management Limited (05192941)
- Finitor Holdings Limited (12765532)
- Horizon Parking Limited (07748407)
- Sunrise Topco Limited (15154074)