Bgis Global Integrated Solutions Limited
- Company number
- 02379290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 1989
- Nature of business
- Combined facilities support activities
- Corporate group
- Bifm UK Holdings Limited (6 companies)
Registered office
Previous names
- Optimum Group Services PLC (until 7 Aug 2020)
- Optimum Air Conditioning PLC (until 1 Jun 2005)
- Optimum Group Services Limited (until 24 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLEN, Gary Stephen | Director | 10 Jul 2023 | |
| MCLACHLIN, Andrew, Mr. | Director | 9 Feb 2022 | |
| TREML, Tara, Ms. | Director | 9 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Francis Crehan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Nov 2020 |
| Annette Crehan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Nov 2020 |
| Bgis Facilities Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2020 |
Accounts
Connections
Owned by
Bgis Global Integrated Solutions Limited → Bgis Facilities Management Limited → Bifm UK Sub Limited → Bifm UK Buyer Limited → Bifm UK Intermediate Limited → Bifm UK Holdings Limited
Controls
- Bgis Building Services Maintenance Limited (04371530)
Registered address
440 companies are registered at this address - likely a registration agent.