CompaniesInTheUK

ON BOARD DEFENCE LTD

Company number 04515993 ·

Active

1 active / 3 ceased · persons with significant control

Mr Connor Mark Bonnick

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-10-01
Date of birth
May 1992
Nationality
British
Country of residence
England
Correspondence address
5, Spur Road, Isleworth, TW7 5BD, England

Mr Douglas Wolfgang Douglas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-05-09
Ceased on
2025-10-01
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
Suite 299, 28 Old Brompton Road, London, SW7 3SS, England

Chase Enterprise Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-01
Ceased on
2025-05-09
Correspondence address
Unit 3, Haslemere Way, Banbury, Oxfordshire, OX16 5TY, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13684526
Country registered
England

Mr Paul Michael Chase

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-04-01
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Haslemere Way, Banbury, Oxfordshire, OX16 5TY