SON LIMITED

Company number 10693104

1 person with significant control / 0 statements

Rainbowwave Holdings Limited

• Correspondence address: 146 Royal College Street, London, England, NW1 0TA
• Notified on: 12 November 2020
• Governing law: Uk Company Law
• Legal form: Limited Company
• Place registered: Uk Companies House
• Registration number: 11245868
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Caroline Danielle Smithson (Ceased)

• Correspondence address: 29 Albion Square, London, England, E8 4ES
• Notified on: 13 July 2017
• Ceased on: 12 November 2020
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Christopher David Suarez (Ceased)

• Correspondence address: 74 Middleton Road, London, United Kingdom, E8 4BP
• Notified on: 27 March 2017
• Ceased on: 28 July 2017
• Date of birth: March 1978
• Nationality: American
• 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. Michael John Smithson (Ceased)

• Correspondence address: Top Flat, 163, Green Lanes, London, United Kingdom, N16 9DB
• Notified on: 27 March 2017
• Ceased on: 13 July 2017
• Date of birth: June 1952
• 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%