1
Unit 14 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-15 ~ now
IIF 17 - Director → ME
2
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-06-30 ~ 2022-03-31
IIF 21 - Director → ME
3
Trafalgar House, 223 Southampton Roa, Portsmouth, Hamp, England
Active Corporate (5 parents)
Officer
2016-04-20 ~ now
IIF 8 - Director → ME
4
Trafalgar House 223 Southampton Road, Portchester, Portsmouth, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ 2017-04-27
IIF 20 - Director → ME
5
DEACON GROUP INVESTMENTS LIMITED
10997522 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2017-10-05 ~ now
IIF 18 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
DEACON GROUP PROPERTY LIMITED
- 2023-07-14
14229792 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
KEYTO GLOBAL SERVICES LIMITED
- now 13698796LEAVEN SERVICES LIMITED - 2022-03-09
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2022-07-01 ~ now
IIF 9 - Director → ME
8
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-11 ~ 2024-03-26
IIF 24 - Director → ME
9
KEYTO OUTSOURCING LIMITED
- now 13846075ACNODE SERVICES LIMITED
- 2022-03-11
13846075 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-13 ~ 2024-03-26
IIF 26 - Director → ME
Person with significant control
2022-01-13 ~ 2023-04-21
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
KEYTO PROJECT SERVICES LIMITED
- now 13845678WHEAL SERVICES LIMITED - 2023-02-18
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-04-14 ~ 2024-03-26
IIF 25 - Director → ME
11
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ 2016-10-10
IIF 19 - Director → ME
12
ALL TRADES RECRUITMENT AGENCY LTD
- 2016-05-18
09672549 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2015-10-20 ~ 2020-12-07
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
13
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2019-12-23 ~ now
IIF 10 - Director → ME
14
ON-SITE CONTRACT SERVICES LIMITED
11801285 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (8 parents)
Officer
2020-01-06 ~ now
IIF 6 - Director → ME
15
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-26 ~ now
IIF 15 - Director → ME
16
ON-SITE GROUP GLOBAL LIMITED
- now 12075182 94a Wycliffe Road, Suite 500 Unit 2, Northampton
Liquidation Corporate (9 parents)
Officer
2020-01-06 ~ now
IIF 7 - Director → ME
17
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-02-09 ~ dissolved
IIF 22 - Director → ME
18
ON-SITE PERSONNEL LIMITED
- now 12075195ON-SITE CONTRACTING LIMITED
- 2023-12-13
12075195 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England
Active Corporate (9 parents)
Officer
2020-01-06 ~ now
IIF 14 - Director → ME
19
ON-SITE RECRUITMENT LIMITED
- now 12339346OSG OPERATIONS LIMITED
- 2020-01-09
12339346 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England
Active Corporate (8 parents)
Officer
2020-01-06 ~ now
IIF 13 - Director → ME
20
RES ASSURED LIMITED - now
REDECO SERVICES LIMITED
- 2019-03-15
10743640 13 Park Avenue, Waterlooville, England
Active Corporate (4 parents)
Officer
2017-04-27 ~ 2017-09-29
IIF 28 - Director → ME
Person with significant control
2017-04-27 ~ 2017-09-29
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
21
356 Ringwood Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE TAILORED GROUP LIMITED
- now 12100849THE TAILORED DECORATING GROUP LTD
- 2021-02-02
12100849 223 Southampton Road, Portchester, Hampshire, England
Active Corporate (6 parents)
Officer
2019-11-21 ~ 2024-02-06
IIF 12 - Director → ME
23
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2023-04-14 ~ now
IIF 16 - Director → ME