PLUG DIGITAL LIMITED
Company number 11251311 · Monitor this company
2 active / 7 ceased · persons with significant control
Lead Digital Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-08-31
- Correspondence address
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11808526
- Country registered
- England And Wales
Lead Digital Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-08-31
- Correspondence address
- Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11808526
- Country registered
- United Kingdom
Miss Pamela Alexis Poon
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-10-22
- Ceased on
- 2020-08-31
- Date of birth
- September 1988
- Nationality
- Singaporean
- Country of residence
- Singapore
- Correspondence address
- Basement, 35, Chesterton Road, London, W10 5LY, United Kingdom
Mojo (Singapore) Consulting Pte Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-10-01
- Ceased on
- 2018-10-22
- Correspondence address
- Blk 515 #01-59, Bedok Reservoir Road, Archipelago, Singapore, 479274, Singapore
- Legal form
- Private Limited Company
- Place registered
- Accounting And Corporate Regulatory Authority, Singapore
- Registration number
- 201704684g
- Country registered
- Sgp
Grow Bag Capital Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-10-01
- Ceased on
- 2018-10-22
- Correspondence address
- 60 Unit G1, Grays Inn Road, London, WC1X 8AQ, United Kingdom
- Legal form
- Company Limited By Shares
- Place registered
- Register Of Companies
- Registration number
- 08536215
- Country registered
- United Kingdom
Miss Pamela Alexis Poon
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-09-05
- Ceased on
- 2018-10-01
- Date of birth
- September 1988
- Nationality
- Singaporean
- Country of residence
- United Kingdom
- Correspondence address
- Basement, 35, Chesterton Road, London, W10 5LY, United Kingdom
Ian Weaver
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-03-13
- Ceased on
- 2018-03-14
- Date of birth
- October 1953
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Junction, Station Road, Watford, Hertfordshire, WD17 1ET, United Kingdom
Grow Bag Capital Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-03-13
- Ceased on
- 2018-09-05
- Correspondence address
- 25, Tower Road, Strawberry Hill, Twickenham, TW1 4PJ, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08536215
- Country registered
- England
Mojo (Singapore) Consulting Pte Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-03-13
- Ceased on
- 2018-09-05
- Correspondence address
- Blk 515 #01-59, Bedok Reservoir Road, Archipelago, Singapore, 479274, Sgp
- Legal form
- Private Limited Company