PLUSH ENTERPRISES LIMITED

Company number 09276922 · Monitor this company

Active

2 active / 8 ceased · persons with significant control

Mr John Lyndon Hodgson

Individual Active

Nature of control

Has significant influence or control

Notified on: 2026-02-23
Date of birth: February 1959
Nationality: British
Country of residence: Hong Kong
Correspondence address: Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

Mr Howard Thomas Dixon Bilton

Individual Active

Nature of control

Has significant influence or control

Notified on: 2026-02-23
Date of birth: August 1962
Nationality: British
Country of residence: Portugal
Correspondence address: Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

Mr John Charles Joseph Gonzalez

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee

Notified on: 2023-04-17
Ceased on: 2026-02-23
Date of birth: March 1966
Nationality: British
Country of residence: Gibraltar
Correspondence address: Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

Mr Nicholas Albert Chiappe

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee

Notified on: 2020-06-04
Ceased on: 2026-02-23
Date of birth: September 1981
Nationality: British
Country of residence: Gibraltar
Correspondence address: Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

Mr. John Blake

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee

Notified on: 2019-01-15
Ceased on: 2023-04-17
Date of birth: January 1980
Nationality: British
Country of residence: Gibraltar
Correspondence address: Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

Mr Howard Thomas Dixon Bilton

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee

Notified on: 2016-04-06
Ceased on: 2017-06-22
Date of birth: August 1962
Nationality: British
Country of residence: Hong Kong
Correspondence address: 40, Craven Street, Charing Cross, London, WC2N 5NG, England

Ms Kyra Louise Romano-Scott

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee

Notified on: 2016-04-06
Ceased on: 2026-02-23
Date of birth: July 1963
Nationality: British
Country of residence: Gibraltar
Correspondence address: 40, Craven Street, Charing Cross, London, WC2N 5NG, England

Mrs Diane Dentith

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee

Notified on: 2016-04-06
Ceased on: 2026-02-23
Date of birth: July 1963
Nationality: British
Country of residence: Isle Of Man
Correspondence address: Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

Mr John Lyndon Hodgson

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee

Notified on: 2016-04-06
Ceased on: 2025-10-08
Date of birth: February 1959
Nationality: British
Country of residence: Hong Kong
Correspondence address: Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

Mrs Tracy Jane Pozo

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee

Notified on: 2016-04-06
Ceased on: 2021-12-07
Date of birth: October 1963
Nationality: British
Country of residence: Gibraltar
Correspondence address: 40, Craven Street, Charing Cross, London, WC2N 5NG, England