'BUILDING' INTEGRATED SERVICES LIMITED

Company number 07835499 ·

Active

1 active / 5 ceased · persons with significant control

Buildingis (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-09
Correspondence address
Venture House, The Tanneries, East Street, Titchfield, Hampshire, PO14 4AR, United Kingdom
Legal form
Limited Companies
Place registered
England And Wales
Registration number
12997547
Country registered
England And Wales

Mr Gary James Edmonds

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
April 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Venture House, The Tanneries, East Street, Titchfield, Hampshire, PO14 4AR, United Kingdom

Mr Jonathan Edward Gough

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Leaside Way, Southampton, Hampshire, SO16 3DP, England

Mr Graham Hill

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Bay Road, Gosport, Hampshire, PO12 2QA, England

Mrs Michele Jane Tull

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-09-09
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Venture House, The Tanneries, East Street, Titchfield, Hampshire, PO14 4AR, United Kingdom

Mr Andrew John Tull

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-09-09
Date of birth
September 1966
Nationality
British
Country of residence
England
Correspondence address
Venture House, The Tanneries, East Street, Titchfield, Hampshire, PO14 4AR, United Kingdom