MAKER&SON HOLDINGS LTD

Company number 13511590

1 active person with significant control / 0 active statements

Mr Bradley Coulson (Active)

• Correspondence address: 49 Station Road, Polegate, East Sussex, England, BN26 6EA
• Notified on: 28 October 2024
• Date of birth: August 1990
• 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
• Nature of control: Right to appoint or remove directors

Global Licences Inc (Ceased)

• Correspondence address: 8 The Green, Dover, Delaware, United States, 19901
• Notified on: 4 December 2023
• Ceased on: 28 October 2024
• Governing law: General Corporation Law Of Delaware
• Legal form: Corporation
• 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

Investments Holdings (Bvi) Ltd (Ceased)

• Correspondence address: Intershore Chambers, Road Town, Tortola, Virgin Islands, British
• Notified on: 4 August 2022
• Ceased on: 4 December 2023
• Governing law: British Virgin Islands
• Legal form: Limited Company
• 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

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 15 July 2021
• Ceased on: 3 August 2022
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: England
• 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 Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 15 July 2021
• Ceased on: 3 August 2022
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 3 August 2022
• Withdrawn on: 4 August 2022