RUSH TRAMPOLINE PARKS LIMITED

Company number 09438530

1 active person with significant control / 0 active statements

Parc Invest As (Active)

• Correspondence address: Parc Invest As, Holtet 45, 1368 Stabekk, Norway
• Principal office address: Parc Invest As, Holtet 45, 1368 Stabekk, Norway
• Notified on: 30 September 2021
• Governing law: Norwegian Private Limited Liabilities Companies Act Of 13 June 1997 No. 44 (Norwegian: Aksjeloven)
• Legal form: Norwegian Limited Liability Company
• Place registered: The Norwegian Register Of Business Enterprises (Norwegian: Foretaksregisteret)
• Registration number: 916359667
• Incorporated in: Norway
• 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

Mr Arch Luther Adams (Ceased)

• Correspondence address: Lexmark House, Cressex Business Park, Coronation Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
• Principal office address: Lexmark House, Cressex Business Park, Coronation Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
• Notified on: 9 July 2019
• Ceased on: 30 September 2021
• Date of birth: July 1970
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - 75% or more

Golden House Management Limited (Ceased)

• Correspondence address: Rooms 1318-20, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong
• Principal office address: Rooms 1318-20, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong
• Notified on: 6 April 2016
• Ceased on: 9 July 2019
• Governing law: Hong Kong
• Legal form: Limited Company
• Place registered: Hong Kong Companies Registry
• Registration number: 2155641
• Incorporated in: Hong Kong
• 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