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Companies/07719956

Plugin Boutique Limited

Other software publishing · Lewes

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
AA
Mr Andrew Martin AxelrodIndividual
Shares: over 50%, up to 75%

Notified 2020-12-18 · No cessation recorded

Source record 119986695
Show 2 ceased records
MP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-20 · Ceased 2021-02-04

Source record 107925767
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-20

Source record 109535785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MG
Matt GralenCurrent director
Appointed 2023-10-23 · 2 yrs · Chief Financial Officer
+1 other
RM
Robb McdanielsCurrent director
Appointed 2019-08-02 · 7 yrs · Director
+2 others
Show 4 historical appointments
TD
Timothy DawsonResigned director
Resigned 2021-06-14 · 1 yr · Director
CW
Clifford WingResigned director
Resigned 2011-07-27 · Chartered Secretary
MP
Matthew PellingResigned director
Resigned 2011-07-27 · 9 yrs · None

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active