PERFORMANCE GAMES LTD

Company number 10368398 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Stuart Mccabe

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-09-09
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
5 Thornton House, Thornton Common Road, Wirral, Wirral, CH63 4JU, England

Mt Robert James Mcdonald

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-09-09
Ceased on
2019-08-28
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
29, Ferndale Road, Coal Aston, Dronfield, S18 3BU, England

Mr Stuart Mccabe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-09-09
Ceased on
2019-08-28
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
16, Reins Croft, Neston, CH64 3TR, England