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Nom	De Facto 2348 Limited
Adresse	Unit 5 The Enterprise Centre Kelvi Crawley RH10 9PE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 octobre 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 mai 2023
Company Register Address	Ernst & Young Llp London SE1 2AF
Société Numéro de Registre	01298292 Show on Companies House
Statut de Société	Liquidation
Fondé	11 février 1977
Accounts	GROUP last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	O.C.S. Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Hemming, Ian Alexander Status: Active Notified: 10/07/2017 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Stewart, Louise Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control

Significant influence or control

Goodliffe, Peter George Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2017 Date of Birth: 04/1958 Nature of Control

Significant influence or control

Waud, Stephen Gilbert Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2017 Date of Birth: 12/1959 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Atkins, David John London Status: Active Notified: 11/03/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clark, Malcolm London Status: Active Notified: 14/06/2005 Role: Secretary Nationality: British

Coghlan, John Bernard London Status: Active Notified: 14/01/2019 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Darnton, James London Status: Active Notified: 01/04/2020 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hemming, Ian Alexander London Status: Active Notified: 10/07/2017 Date of Birth: 07/1963 Occupation: None Role: Director Country of Residence: England Nationality: British

Hunter, John London Status: Active Notified: 01/09/2016 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephens, Christopher Berkeley London Status: Active Notified: 01/09/2017 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Louise London Status: Active Notified: 01/11/2015 Date of Birth: 06/1960 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

English, Rachel June Brighton Road, Crawley Status: Ceased Notified: 09/07/2015 Ceased: 03/03/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slator, Peter London Status: Ceased Notified: 01/12/2015 Ceased: 05/09/2023 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Companies Controlled by This Company (9)

GB Fountains Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07978686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB O.C.S. Forestry UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07978675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

OCS FM Consulting Limited Status: Active Notified: 07/05/2019 Companies House Number: 11982880 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

GB Office Cleaning Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00180848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The NEW Century Cleaning Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02672002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tilgate NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01276803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Landmark Group Holdings Limited Status: Ceased Notified: 11/05/2021 Ceased: 22/12/2022 Companies House Number: 13386446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Landmark Space Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2022 Companies House Number: 05374141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

OCS Group International Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 02946849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control

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De Facto 2348 Limited

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Persons with Significant Control (4)

Officers (10)

Companies Controlled by This Company (9)