BGIS FACILITIES MANAGEMENT LIMITED

Company number 10021552

1 active person with significant control / 0 active statements

Bifm Uk Sub Limited (Active)

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
• Notified on: 22 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House (Uk)
• Registration number: 11860041
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Cv Holdings, L.P. (Ceased)

• Correspondence address: C/O Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands, KY1-9008
• Notified on: 22 March 2022
• Ceased on: 22 March 2022
• Governing law: Cayman Islands Exempted Limited Partnership Act
• Legal form: Exempted Limited Partnership
• Place registered: Cayman Islands
• Registration number: Wc-115575
• Incorporated in: Cayman Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Ccmp Capital Investors Iii (Av-3) Lp (Ceased)

• Correspondence address: C/O Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town, Ky, Cayman Islands, KY1-9005
• Notified on: 31 May 2019
• Ceased on: 23 March 2022
• Governing law: Cayman Islands, Exempted Limited Partnership Law
• Legal form: Limited Partnership
• Place registered: Cayman Islands
• Registration number: 5493006ed7rotjro0431
• Incorporated in: Cayman Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Brookfield Asset Management Inc. (Ceased)

• Correspondence address: 181 Bay Street, Toronto, Canada
• Notified on: 6 April 2016
• Ceased on: 31 May 2019
• Governing law: Canadian Company Law
• Legal form: Public Listed Company
• Place registered: Ministry Of Government Services
• Registration number: 1644037
• Incorporated in: Ontario, Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm