CompaniesInTheUK

PLUSONE UNIVERSAL ENTERPRISES LIMITED

Company number 12450227 ·

Active

1 active / 3 ceased · persons with significant control

Mr Richard Jonathan Samuel

Individual Active

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
2023-01-01
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
50, Riffel Road, London, NW2 4PH, England

Mr Piers Benedict Adam

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-03-14
Ceased on
2023-01-01
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
50, Riffel Road, London, NW2 4PH, England

Miss Cristiane Maria Schwambach

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-02-07
Ceased on
2022-03-13
Date of birth
March 1985
Nationality
Brazilian
Country of residence
Brazil
Correspondence address
50, Riffel Road, London, NW2 4PH, England

Mr Daniel Carl Burstein

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-02-07
Ceased on
2022-03-14
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
50, Riffel Road, London, NW2 4PH, England