Cross Check

OXYGEN FREEJUMPING DERBY LTD

Company Number

09899032

Private limited company
In Administration
OverviewPeopleRelated
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PENFOLD, Jonathan Mark

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
82 St John Street London EC1M 4JN
Country of Residence
United Kingdom

PLINSTON, Thomas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom

JOHNSTON, Timothy Paul

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechbrook Capital Llp 1st Floor 38 St. Martin's Lane London WC2N 4ER United Kingdom
Country of Residence
United Kingdom

PLINSTON, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom
Country of Residence
United Kingdom

SHAH, Keval

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Stratford Place London W1C 1AY England
Country of Residence
England

STALKER, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom
Country of Residence
England

SURRIDGE, Timothy Donal North

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Stratford Place London W1C 1AY England
Country of Residence
England

WILSON, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom
Country of Residence
England

Oxygen Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 15 Vision Industrial Park Kendal Avenue Acton London W3 0AF United Kingdom

Oxygen Freejumping Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Profile West 950 Great West Road Brentford Middlesex TW8 9ES United Kingdom

Oxygen Freejumping Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Profile West 950 Great West Road Brentford TW8 9ES England