PERFORMANCE.IO LIMITED

Company number 11076488 ·

Active

1 active / 2 ceased · persons with significant control

Project Pioneer Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-02
Correspondence address
6, Warwick Street, London, W1B 5LX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16335783
Country registered
United Kingdom

Mr Robert Wood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-09
Ceased on
2025-05-02
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

Mr Matthew James Lowe

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-22
Ceased on
2025-05-02
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom