Maker&Son Holdings Ltd

Private Limited Company · Polegate

Active - Proposal to Strike offUnited KingdomIncorporated 2021Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased

Global Licences IncLegal Person

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-02 · No cessation recorded

Source record 214646217

Show 5 ceased records

Mr Bradley CoulsonIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · Ceased 2025-02-02

Source record 222079118

Global Licences IncLegal Person

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-04 · Ceased 2024-10-28

Source record 216197822

Investments Holdings (Bvi) LtdLegal Person

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-04 · Ceased 2023-12-04

Source record 219582442

Mr Bryan ThorntonIndividual

Significant influence or control

Notified 2021-07-15 · Ceased 2022-08-03

Source record 218876371

Cfs Secretaries LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-15 · Ceased 2022-08-03

Source record 218877682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical

Christian Howard WarrenCurrent director

Appointed 2025-04-24 · 1 yr · Director

+1 other

Show 5 historical appointments

Richard DawsonResigned director

Resigned 2025-02-12 · Director

Daniel ShawResigned director

Resigned 2025-02-12 · Director

Bradley CoulsonResigned director

Resigned 2023-08-01 · 1 yr · Business Director

Jack MasonResigned director

Resigned 2022-08-03 · 1 yr · Director

Bryan ThorntonResigned director

Resigned 2021-07-15 · 1 yr · Director

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 38
Under 35: 0
65 and over: 0
Disqualified match: None active