Maker&Son Licences Ltd
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMaker&Son Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-08-12 · No cessation recorded
Source record 127052499Show 2 ceased records
BT
Mr Bryan ThorntonIndividual
Significant influence or control
Notified 2022-07-05 · Ceased 2022-08-12
Source record 123221349Cfs Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-05 · Ceased 2022-08-12
Source record 123226743People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
RD
Richard DawsonResigned director
Resigned 2025-02-12 · Director
BC
Bradley CoulsonResigned director
Resigned 2023-08-01 · 1 yr · Business Director
JM
Jack MasonResigned director
Resigned 2022-08-12 · 1 yr · Director
BT
Bryan ThorntonResigned director
Resigned 2022-07-05 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active