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Incentive FM Group Limited

Adresa
New Century House
The Havens
Ipswich
IP3 9SJ
VAT ID (DIČ) no VAT ID available
Company No. 06757544 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)81100 Combined facilities support activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ocs Uk&I Limited Status: Active Notified: 30/12/2022 Companies House Number: 06355228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Atalian Servest Integrated Solutions Limited Status: Ceased Notified: 25/05/2022 Ceased: 30/12/2022 Companies House Number: Sc142990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Waud, Jacqueline Ellen Louise Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2022 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Waud, Jeremy Charles Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2022 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Evans, Thomas Edward Fornham All Saints, Bury St. Edmunds, England Status: Active Notified: 25/05/2022 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ryan, Laura Clare Fornham All Saints, Bury St. Edmunds, Suffolk, England Status: Active Notified: 25/05/2022 Role: Secretary
    Reed, Martin Victor 82 Barton Road, Congerstone Status: Ceased Notified: 28/04/2009 Ceased: 30/04/2024 Date of Birth: 07/1968 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag ACE Environmental Engineering Limited Status: Active Notified: 31/05/2016 Companies House Number: 01782534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AIR Conditioning Economics (Holdings) Limited Status: Active Notified: 31/05/2016 Companies House Number: 05572867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB ARL Support Services Limited Status: Active Notified: 06/07/2016 Companies House Number: 05636696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Incentive Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08579138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Incentive FM Limited Status: Active Notified: 08/11/2016 Companies House Number: 10467253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Incentive Facilities Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04324546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Incentive Lynx Security Limited Status: Active Notified: 06/04/2016 Companies House Number: 01719390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Incentive TEC Limited Status: Active Notified: 06/04/2016 Companies House Number: 01838293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WES (Holdings) Limited Status: Active Notified: 01/09/2017 Companies House Number: 10203608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Incentive QAS Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Companies House Number: 02477944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors