1
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED - now
OPTIMUM GROUP SERVICES LIMITED - 2021-12-24
OPTIMUM GROUP SERVICES PLC
- 2020-08-07
02379290OPTIMUM AIR CONDITIONING PLC - 2005-06-01
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2015-09-16 ~ 2017-03-31
IIF 7 - Director → ME
2
ENERGY, MAINTENANCE & COMFORT LIMITED
10275434 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-13 ~ 2017-08-11
IIF 10 - Director → ME
Person with significant control
2016-07-13 ~ 2017-02-14
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-23
Due to be dissolved on 2023-03-09
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
Dissolved Corporate (11 parents)
Officer
2016-08-03 ~ 2017-03-09
IIF 8 - Director → ME
4
Unit 201 Portsoken House 155-157 Minories, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-20 ~ now
IIF 1 - Director → ME
5
Charles Lake House, Claire Causeway, Dartford, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-22 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
RANDOMQUICK (2007) LIMITED
- now 04572824WILTAX BUSES LIMITED
- 2007-08-02
04572824WILTAX TAXI SERVICE LIMITED - 2003-12-01
Mill Mead House, 8 Mill Mead, Staines, Middlesex
Dissolved Corporate (10 parents)
Officer
2005-12-12 ~ dissolved
IIF 6 - Director → ME
7
SMART MANAGED SOLUTIONS GROUP LIMITED
12526144 Unit 201 Portsoken House, 155-157 Minories, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-19 ~ 2024-10-29
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
SMART MANAGED SOLUTIONS HOLDINGS LIMITED
12526106 Unit 201 Portsoken House, 155-157 Minories, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-19 ~ now
IIF 3 - Director → ME
9
Unit 2 Boyd Business Centre Whitewall Road, Medway City Estate, Rochester, England
Dissolved Corporate (3 parents)
Officer
2017-04-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
OPTIMUM AIR CONDITIONING LIMITED - 2016-04-24
REFRIGERANT MANAGEMENT SYSTEMS LIMITED - 2005-06-01
Jebsen House, 53/61 High Street, Ruislip, Middlesex
Dissolved Corporate (9 parents)
Officer
2017-01-01 ~ 2017-03-31
IIF 9 - Director → ME