PERFORMANCE54 LIMITED

Company number 09541377

1 active person with significant control / 0 active statements

Performance54 Group Limited (Active)

• Correspondence address: 22 Worple Road, London, England, SW19 4DD
• Notified on: 8 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13167959
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jed Daniel Moore (Ceased)

• Correspondence address: 5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, United Kingdom, RG7 4GB
• Notified on: 6 April 2016
• Ceased on: 8 February 2021
• Date of birth: October 1980
• 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 Matthew Kesteven Selby (Ceased)

• Correspondence address: 5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, United Kingdom, RG7 4GB
• Notified on: 6 April 2016
• Ceased on: 8 February 2021
• Date of birth: August 1981
• 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 Gary Davidson (Ceased)

• Correspondence address: 5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, United Kingdom, RG7 4GB
• Notified on: 6 April 2016
• Ceased on: 8 February 2021
• Date of birth: December 1984
• Nationality: British
• Country of residence: Scotland
• 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%