# Bgis Global Integrated Solutions Limited

## Details

- **Company number:** [02379290](https://find-and-update.company-information.service.gov.uk/company/02379290)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 May 1989
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [Bifm UK Holdings Limited](/group/41773) (6 companies)


## 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 |  |




## Owned by

Bgis Global Integrated Solutions Limited → [Bgis Facilities Management Limited](/company/10021552) → [Bifm UK Sub Limited](/company/11860041) → [Bifm UK Buyer Limited](/company/11860035) → [Bifm UK Intermediate Limited](/company/11860021) → [Bifm UK Holdings Limited](/company/11859567)



## Controls

- [Bgis Building Services Maintenance Limited](/company/04371530) (04371530)




## Registered address

453 companies are registered at this address - likely a registration agent.