1
HAMPSHIRE GROUP SOUTHERN LTD - now
JCT GROUP HOLDINGS LTD
- 2026-03-31
16024233 10a Aston Road, Waterlooville, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ 2025-01-06
IIF 2 - Director → ME
2
OLIVER, BELL & KINGE LLP - 2014-05-16
4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
Active Corporate (17 parents)
Officer
2014-12-31 ~ 2019-02-06
IIF 7 - LLP Designated Member → ME
3
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-07-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
KEYTO GLOBAL SERVICES LIMITED
- now 13698796Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-13 during the appointment or period of control
LEAVEN SERVICES LIMITED
- 2022-03-09
13698796 Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2021-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-22 ~ 2022-05-25
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2023-04-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2025-02-10 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-03 ~ 2024-03-26
IIF 5 - Director → ME
Person with significant control
2023-04-03 ~ 2025-07-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KEYTO OUTSOURCING LIMITED
- now 13846075ACNODE SERVICES LIMITED - 2022-03-11
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-01 ~ 2024-03-26
IIF 1 - Director → ME
Person with significant control
2023-04-21 ~ 2025-07-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
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 4 - Director → ME
Person with significant control
2023-04-21 ~ 2025-07-01
IIF 22 - 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)
Officer
2019-12-23 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-21 ~ 2024-08-13
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
ON-SITE CONTRACT SERVICES LIMITED
11801285Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-04 during the appointment or period of control
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents)
Officer
2020-01-06 ~ now
IIF 8 - Director → ME
11
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-26 ~ now
IIF 13 - Director → ME
12
ON-SITE GROUP GLOBAL LIMITED
- now 12075182Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-31 during the appointment or period of control
94a Wycliffe Road, Suite 500 Unit 2, Northampton
Liquidation Corporate (11 parents)
Officer
2020-01-06 ~ now
IIF 9 - Director → ME
13
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-02-09 ~ dissolved
IIF 15 - Director → ME
14
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 11 - Director → ME
15
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 12 - Director → ME
16
41 Sapphire Ridge, Waterlooville, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-06 ~ dissolved
IIF 16 - Director → ME
2012-07-01 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
17
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2023-04-14 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-25 ~ 2026-03-13
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE