# The Exclusive Services Group Limited

## Details

- **Company number:** [09924495](https://find-and-update.company-information.service.gov.uk/company/09924495)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2015
- **Registered office:** NEW CENTURY HOUSE, THE HAVENS, IPSWICH, IP3 9SJ
- **Nature of business:** [81299](/sic/81299) Other cleaning services
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERIDAN, Janet Katherine | secretary | 21 Dec 2015 | 19 Jan 2019 |
| LANCASTER, Debbie | director | 21 Dec 2015 | 31 Mar 2022 |
| HYLTON, Lisa Claire | director | 1 Apr 2022 | 31 Aug 2024 |
| EVANS, Amanda Jane | director | 21 Dec 2015 | 31 Aug 2024 |
| EVANS, Gary Martin | director | 21 Dec 2015 | 31 Aug 2024 |
| SACHDEV, Neil | director | 21 Dec 2015 | 31 Aug 2024 |
| MELVIN, James Patrick | director | 21 Dec 2015 | 17 Mar 2025 |
| DICKSON, Daniel Grant | director | 31 Aug 2024 | 25 Nov 2025 |
| EVANS, Thomas Edward | director | 31 Aug 2024 |  |
| RYAN, Laura Clare | director | 31 Aug 2024 |  |
| RYAN, Laura Clare | secretary | 31 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amanda Jane Evans | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2017 |
| Mr Gary Martin Evans | voting-rights-50-to-75-percent | 26 Jul 2018 | 26 Jul 2018 |
| Mrs Amanda Jane Evans | voting-rights-50-to-75-percent | 26 Jul 2018 | 26 Jul 2018 |
| Estate Of Janice Hazel Evans (Deceased) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2017 | 26 Jul 2018 |
| Mr Gary Martin Evans | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jul 2018 | 31 Aug 2024 |
| Mrs Amanda Jane Evans | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jul 2018 | 31 Aug 2024 |
| Ocs Group Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2020 | - | - | 6 |
| 31 Mar 2017 | £1 | £1 | - |



## Owned by

The Exclusive Services Group Limited → [OCS Group UK Limited](/company/03056469) → [OCS Uk&I Limited](/company/06355228) → [OCS Group International Limited](/company/02946849) → [OCS Group Investments Limited](/company/14112680) → [OCS Group Holdings Limited](/company/14112592)



## Controls

- [Exclusive Contract Services Limited](/company/02189512) (02189512)




## Companies at the same address

- [Accuro FM Ltd](/company/03070774) (03070774)
- [Brayborne Facilities Services Limited](/company/01862534) (01862534)
- [City Group Security Limited](/company/02814854) (02814854)
- [Exclusive Contract Services Limited](/company/02189512) (02189512)
- [Facilities Resource Management Limited](/company/08340624) (08340624)
- [Fire And Air Services Limited](/company/06473866) (06473866)
- [Incentive Facilities Management Limited](/company/04324546) (04324546)
- [Incentive FM Group Limited](/company/06757544) (06757544)
- [Maxim Facilities Management Ltd](/company/07392983) (07392983)
- [Oakwood Technology Group Limited](/company/02400512) (02400512)