ON SITE HOLDINGS LIMITED

Company number 12376678

1 active person with significant control / 0 active statements

Deacon Group Investments Limited (Active)

• Correspondence address: Unit 14, Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom, PO6 4PY
• Notified on: 21 April 2023
• Governing law: England
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10997522
• Incorporated in: United Kingdom
• 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 Trevor George Deacon (Ceased)

• Correspondence address: Trafalgar House, 223 Southampton Road, Portchester, Portsmouth, Hampshire, United Kingdom, PO6 4PY
• Notified on: 21 April 2023
• Ceased on: 13 August 2024
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• 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 Louis Peter Avenell (Ceased)

• Correspondence address: Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom, PO6 4PY
• Notified on: 21 April 2023
• Ceased on: 13 August 2024
• Date of birth: March 1979
• 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%

Deacon Group Investments Limited (Ceased)

• Correspondence address: Trafalgar House, 223 Southampton Road, Portsmouth, United Kingdom, PO6 4PY
• Notified on: 31 March 2022
• Ceased on: 31 March 2022
• Governing law: England
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10997522
• Incorporated in: United Kingdom
• 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 Darren David Burnett (Ceased)

• Correspondence address: Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom, PO6 4PY
• Notified on: 23 December 2019
• Ceased on: 13 July 2021
• Date of birth: October 1971
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Stephanie Burnett (Ceased)

• Correspondence address: Delme 2, Delme Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom, PO16 8UX
• Notified on: 23 December 2019
• Ceased on: 13 July 2021
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• 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%

Statement (Withdrawn)

• Notified on: 13 July 2021
• Withdrawn on: 21 April 2023

Statement (Withdrawn)

• Notified on: 13 July 2021
• Withdrawn on: 31 March 2022