PLUS 8 INDUSTRIES LIMITED

Company number 07082894

2 active persons with significant control / 0 active statements

Mr Michael Winter (Active)

• Correspondence address: Arch 5, Court Street Creative Arches, Leamington Spa, England, CV31 2DH
• Notified on: 16 February 2024
• Date of birth: September 1965
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Gabriele Grau (Active)

• Correspondence address: Arch 5, Court Street Creative Arches, Leamington Spa, England, CV31 2DH
• Notified on: 16 February 2024
• Date of birth: May 1962
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Benjamin Thomas Smith (Ceased)

• Correspondence address: 68 Greatheed Road, Leamington Spa, Warwickshire, England, CV32 6ET
• Notified on: 6 April 2016
• Ceased on: 16 February 2021
• Date of birth: November 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Clive Best (Ceased)

• Correspondence address: 11-12 Pall Mall, London, United Kingdom, SW1Y 5LU
• Notified on: 6 April 2016
• Ceased on: 16 February 2021
• Date of birth: March 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John William Abrahams (Ceased)

• Correspondence address: 21, Denford Road, Ringstead, Kettering, Northamptonshire, England, NN14 4DF
• Notified on: 6 April 2016
• Ceased on: 16 February 2021
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 16 February 2021
• Withdrawn on: 16 February 2024