OCS Group International Limited
- Company number
- 02946849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1994
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- OCS International Limited (until 30 Jun 2006)
- Gold Oak International Limited (until 10 Jun 2002)
- Shelfco (No. 958) Limited (until 15 Sep 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKSON, Daniel Grant | Director | 25 Mar 2025 | |
| LEGGE, Robert Andrew | Director | 5 Sep 2024 | |
| PATEL, Ketan Kumar | Director | 5 Sep 2024 | |
| BARBER, Daniel John Peter | Director | 5 Sep 2024 | |
| MCGAGHEY, Gary Alfred, Mr. | Director | 14 Sep 2023 | |
| THORN-DAVIS, Scott Peter | Director | 30 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ocs Group Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Nov 2022 | |
| Ocs Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 30 Nov 2022 |
Accounts
Connections
Owned by
OCS Group International Limited → OCS Group Investments Limited → OCS Group Holdings Limited → OCS Parco Limited → OCS Holdco 4 Limited → OCS Holdco 3 Limited
Controls
- Next Gen FM Limited (15929145)
- OCS Uk&I Holdings Limited (11278510)
- OCS Uk&I Limited (06355228)
- Onetruegroup Limited (15929012)
- Servest Aktrion Limited (11168582)
Directors’ other companies
- BARBER, Daniel John Peter - Director at Next Gen FM Limited
- BARBER, Daniel John Peter - Director at Onetruegroup Limited
- MCGAGHEY, Gary Alfred, Mr. - Director at OCS Holdco 2 Limited
- MCGAGHEY, Gary Alfred, Mr. - Director at OCS Finance PLC
- MCGAGHEY, Gary Alfred, Mr. - Director at OCS Group Holdings Limited
- MCGAGHEY, Gary Alfred, Mr. - Director at OCS Holdco 4 Limited
- MCGAGHEY, Gary Alfred, Mr. - Director at OCS Holdco 3 Limited
- MCGAGHEY, Gary Alfred, Mr. - Director at OCS Group Topco Limited
- MCGAGHEY, Gary Alfred, Mr. - Director at OCS Parco Limited
- MCGAGHEY, Gary Alfred, Mr. - Director at OCS Group Investments Limited
Companies at the same address
- OCS Group Holdings Limited (14112592)
- OCS Group Investments Limited (14112680)
- OCS Group Topco Limited (14111894)
- OCS Holdco 1 Limited (14111992)
- OCS Holdco 2 Limited (14112166)
- OCS Holdco 3 Limited (14112262)
- OCS Holdco 4 Limited (14112368)
- OCS Parco Limited (14112511)