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PERFORMANCE54 LIMITED
Person with Significant Control

PERFORMANCE54 LIMITED: Person with Significant Control

    • Overview

    Company NamePERFORMANCE54 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09541377
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PERFORMANCE54 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Performance54 Group Limited
    Worple Road
    SW19 4DD London
    22
    England
    		Feb 08, 2021
    Worple Road
    SW19 4DD London
    22
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13167959
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jed Daniel Moore
    Moulden Way
    Sulhamstead
    RG7 4GB Reading
    5 Theale Lakes Business Park
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Moulden Way
    Sulhamstead
    RG7 4GB Reading
    5 Theale Lakes Business Park
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Kesteven Selby
    Moulden Way
    Sulhamstead
    RG7 4GB Reading
    5 Theale Lakes Business Park
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Moulden Way
    Sulhamstead
    RG7 4GB Reading
    5 Theale Lakes Business Park
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Davidson
    Moulden Way
    Sulhamstead
    RG7 4GB Reading
    5 Theale Lakes Business Park
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Moulden Way
    Sulhamstead
    RG7 4GB Reading
    5 Theale Lakes Business Park
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0