S-O Sub Corp Limited
Private Limited Company · Merthyr Tydfil
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedS-O Mid Corp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-25 · No cessation recorded
Source record 7229712Show 2 ceased records
Cbpe Capital Ix Gp LlpCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%
Notified 2019-06-03 · Ceased 2026-06-24
Source record 134139Cbpe Capital LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-03 · Ceased 2026-06-24
Source record 162116People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
JG
John GahanResigned director
Resigned 2019-06-28 · 5 yrs · Director
JO
James OpenshawResigned director
Resigned 2019-01-29 · Company Director
HP
Hemant PatelResigned director
Resigned 2019-01-29 · 1 yr · Company Director
AR
Adam RichardsonResigned director
Resigned 2019-01-29 · 7 yrs · Company Director
FC
Fabrice ChartierResigned director
Resigned 2019-01-29 · 7 yrs · Company Director
AJ
Anand JainResigned director
Resigned 2018-12-19 · 7 yrs · Director
JL
Resigned 2018-09-25
MH
Mathew HutchinsonResigned director
Resigned 2018-09-25 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active