FORTY TWO THE PERFORMANCE COMPANY LIMITED

Company number 04606980

1 active person with significant control / 0 active statements

Fallan 42 Holding Company Limited (Active)

• Correspondence address: Ash House, Breckenwood Road, Fulbourn, Cambridge, England, CB21 5DQ
• Notified on: 30 September 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 15973429
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Nicholas Paul Fallan (Ceased)

• Correspondence address: Ash House, Breckenwood Road, Fulbourn, Cambridge, England, CB21 5DQ
• Notified on: 6 April 2016
• Ceased on: 30 September 2024
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Robert Anderson (Ceased)

• Correspondence address: Ash House, Breckenwood Road, Fulbourn, Cambridge, England, CB21 5DQ
• Notified on: 6 April 2016
• Ceased on: 30 September 2024
• Date of birth: April 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%