BASE JUMP (LONDON) LTD

Company number 09480286

1 active person with significant control / 0 active statements

Ofj Topco Ltd (Active)

• Correspondence address: Oxygen Freejumping, 15 Vision Industrial Park, Kendal Avenue, London, England, W3 0AF
• Notified on: 18 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 12033667
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lbs Assets Ltd (Ceased)

• Correspondence address: Unit 6 Stirling Trading Estate, Rainham Road South, Dagenham, United Kingdom, RM10 8TX
• Notified on: 31 March 2021
• Ceased on: 18 July 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 12239885
• 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%

Mr Paul Horwood (Ceased)

• Correspondence address: Insight Strategic Associates, 10 Towerfield Road, Shoeburyness, Southend-On-Sea, Essex, England, SS3 9QE
• Notified on: 1 April 2018
• Ceased on: 9 March 2020
• Date of birth: August 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr James Jarleth Brennan (Ceased)

• Correspondence address: 3 Latham Place, Upminster, England, RM14 1DU
• Notified on: 1 January 2017
• Ceased on: 31 March 2018
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Jarleth Brennan (Ceased)

• Correspondence address: Oxygen Freejumping, 15 Vision Industrial Park, Kendal Avenue, London, England, W3 0AF
• Notified on: 30 June 2016
• Ceased on: 18 July 2022
• Date of birth: June 1971
• 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 Laurence Bird (Ceased)

• Correspondence address: Insight Strategic Associates, 10 Towerfield Road, Shoeburyness, Southend-On-Sea, Essex, England, SS3 9QE
• Notified on: 30 June 2016
• Ceased on: 31 March 2021
• Date of birth: December 1962
• 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 Jason Martin Hall (Ceased)

• Correspondence address: Insight Strategic Associates, 10 Towerfield Road, Shoeburyness, Southend-On-Sea, Essex, England, SS3 9QE
• Notified on: 30 June 2016
• Ceased on: 30 June 2016
• Date of birth: October 1970
• 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