THE EXCLUSIVE SERVICES GROUP LIMITED

Company number 09924495 ·

Active

1 active / 6 ceased · persons with significant control

Ocs Group Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-31
Correspondence address
New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03056469
Country registered
England

Mrs Amanda Jane Evans

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-07-26
Ceased on
2018-07-26
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
Prospect Place, Great North Road, Hatfield, AL9 5DA, England

Mr Gary Martin Evans

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-07-26
Ceased on
2018-07-26
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
Prospect Place, Great North Road, Hatfield, AL9 5DA, England

Mrs Amanda Jane Evans

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-26
Ceased on
2024-08-31
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Prospect Place, Great North Road, Hatfield, AL9 5DA, England

Mr Gary Martin Evans

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-26
Ceased on
2024-08-31
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
Prospect Place, Great North Road, Hatfield, AL9 5DA, England

Estate Of Janice Hazel Evans (Deceased)

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-06
Ceased on
2018-07-26
Date of birth
December 1936
Nationality
British
Country of residence
United Kingdom
Correspondence address
Prospect Place, Great North Road, Hatfield, AL9 5DA, England

Mrs Amanda Jane Evans

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-04-06
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
Prospect Place, Great North Road, Hatfield, AL9 5DA, England