PLUSH ENTERPRISES LIMITED

Company number 09276922

5 active persons with significant control / 0 active statements

Mr John Charles Joseph Gonzalez (Active)

• Correspondence address: Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
• Notified on: 17 April 2023
• Date of birth: March 1966
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Nicholas Albert Chiappe (Active)

• Correspondence address: Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
• Notified on: 4 June 2020
• Date of birth: September 1981
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr John Lyndon Hodgson (Active)

• Correspondence address: Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
• Notified on: 6 April 2016
• Date of birth: February 1959
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Diane Dentith (Active)

• Correspondence address: Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
• Notified on: 6 April 2016
• Date of birth: July 1963
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Ms Kyra Louise Romano-Scott (Active)

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Notified on: 6 April 2016
• Date of birth: July 1963
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr. John Blake (Ceased)

• Correspondence address: Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
• Notified on: 15 January 2019
• Ceased on: 17 April 2023
• Date of birth: January 1980
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Tracy Jane Pozo (Ceased)

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Notified on: 6 April 2016
• Ceased on: 7 December 2021
• Date of birth: October 1963
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Howard Thomas Dixon Bilton (Ceased)

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Notified on: 6 April 2016
• Ceased on: 22 June 2017
• Date of birth: August 1962
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust