1
ARTISAN RECRUITMENT GROUP LIMITED - 2025-01-22
ARTISAN GROUP LIMITED - 2024-07-29
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-3,905 GBP2024-03-31
Person with significant control
2025-01-27 ~ 2025-10-22
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
DDBSJB LTD - 2025-01-22
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-01-28 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2021-07-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRYBURN DEVELOPMENTS LTD
- 2017-11-23
09105811 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
319,755 GBP2024-06-30
Officer
2014-06-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Person with significant control
2025-10-22 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2025-11-03 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-21 ~ 2023-11-08
IIF 13 - Director → ME
Person with significant control
2017-04-01 ~ 2023-11-08
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LUTHAN PROPERTY SERVICES LTD - now
BRYBURN - GRACELANDS LTD - 2023-10-05
LUTHAN PROPERTY SERVICES LTD
- 2020-12-06
09960713 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
-5,360 GBP2024-01-31
Officer
2016-01-21 ~ 2018-07-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-30
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
293,000 GBP2024-12-31
Person with significant control
2019-12-23 ~ 2021-07-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ON-SITE CONTRACT SERVICES LIMITED
11801285 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (8 parents)
Equity (Company account)
36,182 GBP2020-12-31
Person with significant control
2019-02-01 ~ 2020-01-05
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ON-SITE GROUP GLOBAL LIMITED - now
94a Wycliffe Road, Suite 500 Unit 2, Northampton
Liquidation Corporate (9 parents)
Equity (Company account)
-3,543,211 GBP2023-12-31
Person with significant control
2019-06-28 ~ 2020-01-05
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
ON-SITE PERSONNEL LIMITED - now
ON-SITE CONTRACTING LIMITED
- 2023-12-13
12075195 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
324,972 GBP2024-12-31
Person with significant control
2019-06-28 ~ 2020-01-05
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-02-28
Person with significant control
2018-11-12 ~ 2019-04-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
PREVIOUSLY CONNECTED LIMITED
- now 06214244ON-SITE CONNECT LIMITED
- 2023-03-02
06214244 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
190,155 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ON-SITE (MANCHESTER) LIMITED - 2009-05-28
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents, 11 offsprings)
Equity (Company account)
478,726 GBP2018-03-31
Officer
2017-08-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE