PERFORMANCE PROPERTY GROUP LIMITED

Company number 11306524

2 active persons with significant control / 0 active statements

Ribeiro Properties Ltd (Active)

• Correspondence address: Under Light Wood, Ludlow Green, Ruscombe, Stroud, England, GL6 6DH
• Notified on: 3 August 2022
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 10109081
• Incorporated in: England And Wales
• 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%

Blue Jay Property Investments Limited (Active)

• Correspondence address: Unit 117 Ducie House, Ducie Street, Manchester, United Kingdom, M1 2JW
• Notified on: 15 October 2019
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 10709757
• Incorporated in: England And Wales
• 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 Christian Michael Ribeiro (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, England, L1 5JW
• Notified on: 12 April 2018
• Ceased on: 3 August 2022
• Date of birth: December 1989
• 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 Jay Mervyn Puddy (Ceased)

• Correspondence address: Unit 117 Ducie House, Ducie Street, Manchester, England, M1 2JW
• Notified on: 12 April 2018
• Ceased on: 15 October 2019
• Date of birth: September 1979
• 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