Incentive FM Group Limited
- Company number
- 06757544
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2008
- Nature of business
- Combined facilities support activities
- Corporate group
- GMV Nominees Ltd (50362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Thomas Edward | Director | 25 May 2022 | |
| RYAN, Laura Clare | Secretary | 25 May 2022 | |
| REED, Martin Victor | Director | 28 Apr 2009 | 30 Apr 2024 |
| PHILLIPS, Laura Anne | Director | 1 Apr 2021 | 31 Mar 2023 |
| WICKMAN, Paul Nigel | Director | 27 Oct 2009 | 21 Nov 2022 |
| TERHOVEN, Alan Donald | Director | 1 Apr 2021 | 20 Jul 2022 |
| DUNKLEY, Paul Kevin | Secretary | 1 Apr 2021 | 25 May 2022 |
| WRIGHT, Stephen John | Director | 6 Jul 2009 | 25 May 2022 |
| POLLARD, William Thomas | Director | 28 Apr 2009 | 25 May 2022 |
| WAUD, Jeremy Charles | Director | 25 Nov 2008 | 25 May 2022 |
| ATHEY, Martin Vivian | Secretary | 25 Nov 2008 | 1 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ocs Uk&I Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2022 | |
| Atalian Servest Integrated Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2022 | 30 Dec 2022 |
| Mrs Jacqueline Ellen Louise Waud | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 May 2022 |
| Mr Jeremy Charles Waud | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 May 2022 |
Accounts
Connections
Owned by
Incentive FM Group Limited → OCS Uk&I Limited → OCS Group International Limited → OCS Group Investments Limited → OCS Group Holdings Limited → OCS Parco Limited
Controls
- Incentive Facilities Management Limited (04324546)
Directors’ other companies
- EVANS, Thomas Edward - Director at Facilities Resource Management Limited
- EVANS, Thomas Edward - Director at Specialist Window Cleaning Limited
- EVANS, Thomas Edward - Director at Active Air Conditioning Limited
- EVANS, Thomas Edward - Director at OCS M&E Services Limited
- EVANS, Thomas Edward - Director at Brayborne Facilities Services Limited
- EVANS, Thomas Edward - Director at OCS Integrated Solutions Limited
- EVANS, Thomas Edward - Director at Emcor Energy Services Limited
- EVANS, Thomas Edward - Director at Emcor Engineering Services Limited
- EVANS, Thomas Edward - Director at OCS Support Services Limited
- EVANS, Thomas Edward - Director at OCS F&O Limited
Companies at the same address
- Accuro FM Ltd (03070774)
- Brayborne Facilities Services Limited (01862534)
- City Group Security Limited (02814854)
- Exclusive Contract Services Limited (02189512)
- Facilities Resource Management Limited (08340624)
- Fire And Air Services Limited (06473866)
- Incentive Facilities Management Limited (04324546)
- Maxim Facilities Management Ltd (07392983)
- Oakwood Technology Group Limited (02400512)
- OCS FM Limited (00806888)