PLUG DIGITAL LIMITED

Company number 11251311

1 active person with significant control / 0 active statements

Lead Digital Limited (Active)

• Correspondence address: Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
• Notified on: 31 August 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11808526
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Pamela Alexis Poon (Ceased)

• Correspondence address: Basement, 35, Chesterton Road, London, United Kingdom, W10 5LY
• Notified on: 22 October 2018
• Ceased on: 31 August 2020
• Date of birth: September 1988
• Nationality: Singaporean
• Country of residence: Singapore
• 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

Mojo (Singapore) Consulting Pte Ltd (Ceased)

• Correspondence address: Blk 515 #01-59, Bedok Reservoir Road, Archipelago, Singapore, Singapore, 479274
• Notified on: 1 October 2018
• Ceased on: 22 October 2018
• Governing law: Singapore Companies Act
• Legal form: Private Limited Company
• Place registered: Accounting And Corporate Regulatory Authority, Singapore
• Registration number: 201704684g
• Incorporated in: Sgp
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Grow Bag Capital Limited (Ceased)

• Correspondence address: 60 Unit G1, Grays Inn Road, London, United Kingdom, WC1X 8AQ
• Notified on: 1 October 2018
• Ceased on: 22 October 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 08536215
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Pamela Alexis Poon (Ceased)

• Correspondence address: Basement, 35, Chesterton Road, London, United Kingdom, W10 5LY
• Notified on: 5 September 2018
• Ceased on: 1 October 2018
• Date of birth: September 1988
• Nationality: Singaporean
• Country of residence: United Kingdom
• 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

Mojo (Singapore) Consulting Pte Ltd (Ceased)

• Correspondence address: Blk 515 #01-59, Bedok Reservoir Road, Archipelago, Singapore, Sgp, 479274
• Notified on: 13 March 2018
• Ceased on: 5 September 2018
• Governing law: Singapore Companies Act
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Grow Bag Capital Limited (Ceased)

• Correspondence address: 25 Tower Road, Strawberry Hill, Twickenham, United Kingdom, TW1 4PJ
• Notified on: 13 March 2018
• Ceased on: 5 September 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08536215
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ian Weaver (Ceased)

• Correspondence address: The Junction, Station Road, Watford, Hertfordshire, United Kingdom, WD17 1ET
• Notified on: 13 March 2018
• Ceased on: 14 March 2018
• Date of birth: October 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%