Cross Check

JUMP HEROES LIMITED

Company Number

SC679425

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Box/Suite/Unit 52 44-46 Morningside Road Edinburgh EH10 4BF Scotland
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Box/Suite/Unit 52 44-46 Morningside Road Edinburgh EH10 4BF Scotland
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Rutland Square Edinburgh Midlothian EH1 2BW Scotland
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Rutland Square Edinburgh Midlothian EH1 2BW Scotland
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St. Margarets Court North Berwick EH39 4QH Scotland
Country of Residence
Scotland

Ofj Topco Ltd

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
Oxygen Freejumping 15 Vision Industrial Park Kendal Avenue London W3 0AF England

Mr John Hamilton Warnock

Date of Birth
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
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
31 Rutland Square Edinburgh Midlothian EH1 2BW Scotland
Country of Residence
Scotland