SONS AND CO LONDON LIMITED

Company number 09909208

1 active person with significant control / 0 active statements

Jtre London Limited (Active)

• Correspondence address: 22 Welbeck Street, London, United Kingdom, W1G 8EF
• Notified on: 9 March 2020
• Governing law: Companies Act 2006
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 12058631
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Peter Martindale Roberts (Ceased)

• Correspondence address: 30 Stamford Street, London, United Kingdom, SE1 1LQ
• Notified on: 6 April 2016
• Ceased on: 9 March 2020
• Date of birth: February 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Alexander David Orlando Stocker (Ceased)

• Correspondence address: 30 Stamford Street, London, United Kingdom, SE1 1LQ
• Notified on: 6 April 2016
• Ceased on: 9 March 2020
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christian John Stocker (Ceased)

• Correspondence address: 30 Stamford Street, London, United Kingdom, SE1 1LQ
• Notified on: 6 April 2016
• Ceased on: 9 March 2020
• Date of birth: August 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Peter Martindale Roberts (Ceased)

• Correspondence address: 22 Welbeck Street, London, United Kingdom, W1G 8EF
• Notified on: 6 April 2016
• Ceased on: 9 March 2020
• Date of birth: February 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Alexander David Orlando Stocker (Ceased)

• Correspondence address: 22 Welbeck Street, London, United Kingdom, W1G 8EF
• Notified on: 6 April 2016
• Ceased on: 9 March 2020
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christian John Stocker (Ceased)

• Correspondence address: 22 Welbeck Street, London, United Kingdom, W1G 8EF
• Notified on: 6 April 2016
• Ceased on: 9 March 2020
• Date of birth: August 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%