1
D C C ELECTRICAL SERVICES LIMITED
07199379 Cambridge House 16 High Street, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2011-11-12 ~ dissolved
IIF 21 - Director → ME
2010-03-23 ~ 2011-05-02
IIF 20 - Director → ME
2
D.C. COMMUNICATIONS 2000 LIMITED
04037345Insolvency (Case 1) In administration
Administration started on 2012-03-23 during the appointment or period of control
Administration ended on 2013-09-20 during the appointment or period of control
4 St. Giles Court, Southampton Street, Reading
Dissolved Corporate (10 parents)
Officer
2000-07-20 ~ dissolved
IIF 19 - Director → ME
3
ELECTRICAL & FIBRE INSTALLATIONS LLP
OC334001 Unit 1a Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ dissolved
IIF 10 - LLP Designated Member → ME
4
EMBASSY ELECTRICAL AND BUILDING SERVICES LIMITED
04469423 4 Ashview Close, Ashford, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-06-25 ~ 2005-07-19
IIF 9 - Director → ME
2002-06-25 ~ 2005-07-19
IIF 22 - Secretary → ME
5
3 Kitsmead Lane, Longcross, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
2007-04-11 ~ dissolved
IIF 23 - Secretary → ME
6
LYONS INDUSTRIAL POWER SOLUTIONS LTD
15743098 Cambidge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (2 parents)
Officer
2024-05-26 ~ dissolved
IIF 8 - Director → ME
7
MSL RECRUITMENT GROUP LIMITED
- 2020-06-17
11913117 Msl House 7 Hamilton Parade, Groveley Road, Feltham, Hounslow, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-23 ~ now
IIF 11 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) In administration
Administration started on 2017-02-02 during the appointment or period of control
Administration ended on 2019-03-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Due to be dissolved on 2022-04-04
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-09-29 ~ 2021-04-01
IIF 14 - Director → ME
9
Msl House 7 Hamilton Parade, Groveley Road, Feltham, Hounslow, England
Active Corporate (4 parents)
Officer
2022-02-02 ~ now
IIF 5 - Director → ME
10
Msl House 7 Hamilton Parade, Groveley Road, Feltham, Hounslow, England
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
11
ALL TRADES RECRUITMENT AGENCY LTD - 2016-05-18
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2018-02-28 ~ 2021-05-14
IIF 13 - Director → ME
Person with significant control
2020-12-07 ~ now
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
12
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2019-12-23 ~ 2021-06-04
IIF 15 - Director → ME
13
ON-SITE CONTRACT SERVICES LIMITED
11801285Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-04
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents)
Officer
2020-01-06 ~ 2021-06-04
IIF 12 - Director → ME
14
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-26 ~ 2021-06-04
IIF 7 - Director → ME
15
ON-SITE GROUP GLOBAL LIMITED
- now 12075182Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-31
94a Wycliffe Road, Suite 500 Unit 2, Northampton
Liquidation Corporate (11 parents)
Officer
2020-01-06 ~ 2021-06-04
IIF 18 - Director → ME
16
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-02-09 ~ 2021-06-04
IIF 6 - Director → ME
17
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)
Officer
2020-01-06 ~ 2021-06-04
IIF 17 - Director → ME
18
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 ~ 2021-06-04
IIF 16 - Director → ME