PLUGGIN ECOSYSTEM LIMITED

Company number 11392570

1 active person with significant control / 0 active statements

Jaysco Holdings Limited (Active)

• Correspondence address: Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB
• Notified on: 26 August 2023
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 09348895
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stanley William Millership (Ceased)

• Correspondence address: Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB
• Notified on: 21 December 2022
• Ceased on: 26 August 2023
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jarrod Baughan (Ceased)

• Correspondence address: Sesa House, 9 Springfield Crescent, Sutton Coldfield, United Kingdom, B76 2SS
• Notified on: 8 October 2020
• Ceased on: 26 August 2023
• Date of birth: December 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Lisa Kate Baughan (Ceased)

• Correspondence address: Sesa House, 9 Springfield Crescent, Sutton Coldfield, United Kingdom, B76 2SS
• Notified on: 27 January 2020
• Ceased on: 1 February 2022
• Date of birth: January 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Baughanco Limited (Ceased)

• Correspondence address: 9 Springfield Crescent, Sutton Coldfield, United Kingdom, B76 2SS
• Notified on: 15 April 2019
• Ceased on: 28 January 2020
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11392570
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

Mr Aled Owen (Ceased)

• Correspondence address: 43 Ringinglow Road, Birmingham, West Midlands, United Kingdom, B44 9BL
• Notified on: 1 June 2018
• Ceased on: 15 April 2019
• Date of birth: November 1964
• Nationality: Welsh
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%