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Companies/09909208

Sons And Co London 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 · 6 ceased
Jtre London LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-09 · No cessation recorded

Source record 172450328
Show 6 ceased records
AS
Mr Alexander David Orlando StockerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-09

Source record 172560507
SR
Mr Simon Peter Martindale RobertsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-09

Source record 168690571
SR
Mr Simon Peter Martindale RobertsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-09

Source record 179827597
AS
Alexander David Orlando StockerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-09

Source record 179827598
CS
Mr Christian John StockerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-09

Source record 179827599
CS
Mr Christian John StockerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-09

Source record 172560509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JM
Juraj MarkoCurrent director
Appointed 2020-03-09 · 6 yrs · Company Director
GD
Graham DolanCurrent secretary
Appointed 2016-03-01 · 10 yrs
+143 others
Show 3 historical appointments
SR
Simon RobertsResigned director
Resigned 2016-03-01 · 4 yrs · Company Director
CS
Christian StockerResigned director
Resigned 2016-03-01 · 4 yrs · Company Director
AS
Alexander StockerResigned director
Resigned 2015-12-09 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active