CompaniesInTheUK

BGIS FACILITIES MANAGEMENT LIMITED

Company number 10021552 ·

Active

2 active / 3 ceased · persons with significant control

Bifm Uk Sub Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-03-22
Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Legal form
Private Company Limited By Shares
Place registered
Companies House (Uk)
Registration number
11860041
Country registered
England & Wales

Ccmp Capital Investors Iii (Av-3) Lp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-05-31
Correspondence address
C/O Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town, Ky, KY1-9005, Cayman Islands
Legal form
Limited Partnership
Place registered
Cayman Islands
Registration number
5493006ed7rotjro0431
Country registered
Cayman Islands

Cv Holdings, L.P.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-03-22
Ceased on
2022-03-22
Correspondence address
C/O Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, KY1-9008, Cayman Islands
Legal form
Exempted Limited Partnership
Place registered
Cayman Islands
Registration number
Wc-115575
Country registered
Cayman Islands

Ccmp Capital Investors Iii (Av-3) Lp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-05-31
Ceased on
2022-03-23
Correspondence address
C/O Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town, Ky, KY1-9005, Cayman Islands
Legal form
Limited Partnership
Place registered
Cayman Islands
Registration number
5493006ed7rotjro0431
Country registered
Cayman Islands

Brookfield Asset Management Inc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2019-05-31
Correspondence address
181, Bay Street, Toronto, Canada
Legal form
Public Listed Company
Place registered
Ministry Of Government Services
Registration number
1644037
Country registered
Ontario, Canada