1
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-21 ~ 2025-01-27
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
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
Officer
2025-01-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-27 ~ 2025-10-22
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 14 - Director → ME
5
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
Officer
2021-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – 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)
Officer
2025-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 53 - Right to appoint or remove directors → OE
2025-03-26 ~ 2025-03-28
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
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
2014-06-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2024-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
10
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2024-02-02 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2025-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-21 ~ 2025-01-27
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
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 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 50 - Has significant influence or control → OE
13
IMPACT CONTRACT SERVICES LIMITED
06078987 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Equity (Company account)
253,018 GBP2018-03-31
Officer
2007-02-27 ~ dissolved
IIF 24 - Director → ME
14
Delme 2 Delme Place, Cams Hall Estate, Fareham, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
-51,529 GBP2017-03-31
Officer
2007-01-12 ~ dissolved
IIF 27 - Director → ME
15
DATUM ENGINEERING AND PILING SERVICES LIMITED - 2012-10-19
ELECTROSTAFF LIMITED - 2010-12-07
Delme 2 Delme Place, Cams Hall Estate, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2014-12-23 ~ dissolved
IIF 18 - Director → ME
16
LUTHAN PROPERTY SERVICES LTD
- now 09960713BRYBURN - GRACELANDS LTD
- 2023-10-05
09960713LUTHAN 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 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-20 ~ 2018-07-30
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
MARTIN RALPH DESIGN LTD - now
BRYBURN DESIGN SERVICES LTD
- 2019-01-10
10639738 11 Dragoon House Hussar Court, Brambles Business Park, Waterlooville, Hampshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-17,320 GBP2019-12-31
Officer
2017-02-25 ~ 2018-11-21
IIF 25 - Director → ME
18
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2025-11-05 ~ now
IIF 3 - Director → ME
19
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
293,000 GBP2024-12-31
Officer
2019-12-23 ~ 2022-03-31
IIF 33 - Director → ME
Person with significant control
2019-12-23 ~ 2021-07-13
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Delme 2 Delme Place, Cams Hall Estate, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-12-15 ~ dissolved
IIF 26 - Director → ME
21
Spa House 18 Upper Grosvenor Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Equity (Company account)
33,043 GBP2019-03-31
Officer
2008-12-15 ~ 2020-01-13
IIF 20 - Director → ME
22
Delme 2 Delme Place, Cams Hall Estate, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-12-08 ~ dissolved
IIF 28 - Director → ME
23
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
Officer
2019-02-01 ~ 2022-03-31
IIF 30 - Director → ME
Person with significant control
2019-02-01 ~ 2020-01-05
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
115,127 GBP2024-12-31
Officer
2021-01-26 ~ 2022-03-31
IIF 34 - Director → ME
25
ON-SITE GROUP GLOBAL LIMITED
- now 12075182 94a Wycliffe Road, Suite 500 Unit 2, Northampton
Liquidation Corporate (9 parents)
Equity (Company account)
-3,543,211 GBP2023-12-31
Officer
2019-06-28 ~ 2022-03-31
IIF 36 - Director → ME
Person with significant control
2019-06-28 ~ 2020-01-05
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-02-09 ~ 2022-03-31
IIF 35 - Director → ME
27
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
Officer
2019-06-28 ~ 2022-03-31
IIF 31 - Director → ME
Person with significant control
2019-06-28 ~ 2020-01-05
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
28
ON-SITE RECRUITMENT LIMITED
- now 12339346OSG OPERATIONS LIMITED
- 2020-01-09
12339346 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
34,763 GBP2024-12-31
Officer
2020-01-06 ~ 2022-03-31
IIF 32 - Director → ME
29
ON-SITE RECRUITMENT SOLUTIONS LTD
- now 04920850ON SITE RECRUITMENT SOLUTIONS LIMITED
- 2004-02-02
04920850 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Equity (Company account)
22,409 GBP2018-03-31
Officer
2003-10-03 ~ dissolved
IIF 19 - Director → ME
30
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-11-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-11-12 ~ 2019-04-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Delme 2 Delme Place, Cams Hall Estate, Fareham, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2007-01-12 ~ dissolved
IIF 29 - Director → ME
32
Delme 2 Delme Place, Cams Hall Estate, Fareham, England
Dissolved Corporate (2 parents)
Officer
2018-08-30 ~ dissolved
IIF 22 - Director → ME
33
Ency Associates Unit 1, Cumberland Business Park, Printware Court, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-10 ~ 2025-12-08
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
34
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
Officer
2007-04-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 1 C/o Ency Associates, Cumberland Business Centre, Portsmouth, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-26 ~ now
IIF 17 - Director → ME
36
RPSO LIMITED - now
ROCK (PROFESSIONAL) LIMITED - 2013-06-18
ROCK MANAGEMENT GROUP LTD
- 2008-01-21
05940123 Lifford Hall Liffford Lane, Kings Norton, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-09-19 ~ 2008-01-16
IIF 38 - Director → ME
37
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents, 11 offsprings)
Equity (Company account)
478,726 GBP2018-03-31
Officer
2009-05-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
38
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-17 ~ 2025-11-06
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE