OPENSITE LIMITED

Company number 13397982

2 active persons with significant control / 0 active statements

S.B.A Investments Limited (Active)

• Correspondence address: 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
• Notified on: 3 August 2023
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 04247412
• 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%

Seepoint Properties Limited (Active)

• Correspondence address: 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
• Notified on: 17 December 2021
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 13804980
• Incorporated in: 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%

Rocket Properties Development Management Limited (Ceased)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, United Kingdom, GY1 1GR
• Notified on: 17 December 2021
• Ceased on: 3 August 2023
• Governing law: English
• Legal form: Limited
• Place registered: Guernsey Registry
• Registration number: 69003
• Incorporated in: Guernsey
• 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 Jeremy Keith Suttling (Ceased)

• Correspondence address: 59 Purdeys Way, Purdeys Industrial Estate, Rochford, United Kingdom, SS4 1LD
• Notified on: 14 May 2021
• Ceased on: 17 December 2021
• Date of birth: May 1968
• Nationality: British
• Country of residence: 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