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Companies/10310960

Sunny Topco Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cosmos Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-30 · No cessation recorded

Source record 145634076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
TL
Thomas LeighCurrent director
Appointed 2018-10-15 · 7 yrs · Director
+13 others
PH
Philip HollettCurrent director
Appointed 2016-08-12 · 10 yrs · Director
+13 others
EH
Edward HealeCurrent director
Appointed 2016-08-12 · 10 yrs · Director
+22 others
SB
Simon BanksCurrent director
Appointed 2016-08-12 · 10 yrs · Director
+12 others
Show 9 historical appointments
CorpJordan Cosec LimitedResigned secretary
Resigned 2018-10-15 · 2 yrs
EH
Edward HealeResigned secretary
Resigned 2018-07-20
KH
Kassir Hussain KayaniResigned director
Resigned 2018-05-16 · 2 yrs · Director
DF
Didier FaureResigned director
Resigned 2017-09-01 · Director
PD
Paraag DaveResigned director
Resigned 2016-11-01 · 3 yrs · Investment Manager
SP
Simon PitcherResigned director
Resigned 2016-10-18 · 3 yrs · Chartered Accountant
MS
Mateusz SzeszkowskiResigned director
Resigned 2016-08-12 · 3 yrs · Investor
DD
David DobleResigned director
Resigned 2016-08-12 · 1 yr · Accountant
KF
Kevin FosterResigned director
Resigned 2016-08-03 · Investment Management

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active