APPROVED PERFORMANCE UK LTD

Company number 10729189

2 active persons with significant control / 0 active statements

Mr Luke Yeomans (Active)

• Correspondence address: 3 Dorchester Way, Nuneaton, Warwickshire, England, CV11 6XB
• Notified on: 21 June 2021
• Date of birth: June 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Geoffrey Charles Wilson (Active)

• Correspondence address: 55 Bromsgrove Road, Romsley, Worcestershire, United Kingdom, B62 0LE
• Notified on: 28 June 2017
• Date of birth: May 1954
• 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%
• Nature of control: Right to appoint or remove directors

Mr Luke Yeomans (Ceased)

• Correspondence address: 3 Dorchester Way, Nuneaton, Warwickshire, England, CV11 6XB
• Notified on: 19 April 2017
• Ceased on: 28 June 2017
• Date of birth: June 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more