OpenCompanies

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 (48216 companies)

Registered office

Second Floor, 81
Gracechurch Street
London
EC3V 0AU

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

NameRoleAppointedResigned
DICKSON, Daniel Grant Director 25 Mar 2025
BARBER, Daniel John Peter Director 5 Sep 2024
PATEL, Ketan Kumar Director 5 Sep 2024
LEGGE, Robert Andrew Director 5 Sep 2024
MCGAGHEY, Gary Alfred, Mr. Director 14 Sep 2023
THORN-DAVIS, Scott Peter Director 30 Nov 2022

Control

NameNature of controlNotifiedCeased
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
Ocs Group Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Nov 2022

Accounts

Connections

Owned by

OCS Group International Limited → OCS Group Investments LimitedOCS Group Holdings LimitedOCS Parco LimitedOCS Holdco 4 LimitedOCS Holdco 3 Limited

Controls

Directors’ other companies

Companies at the same address

Data