Son Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRainbowwave Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-11-12 · No cessation recorded
Source record 141382702Show 3 ceased records
CS
Caroline Danielle SmithsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-07-13 · Ceased 2020-11-12
Source record 148082243CS
Mr Christopher David SuarezIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-27 · Ceased 2017-07-28
Source record 147645501MS
Mr. Michael John SmithsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-27 · Ceased 2017-07-13
Source record 147645965People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalJW
Jonathan WhitwamCurrent secretary
Appointed 2021-05-26 · 5 yrs
Show 1 historical appointment
CS
Caroline SmithsonResigned director
Resigned 2017-07-13 · 5 yrs · Fashion Designer
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active