1
JOHNSON CONTROLS AUTOMOTIVE GERMANY HOLDING GP LTD - 2016-09-15
Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, CoventryDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-09-06CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
Demise C, Ground Floor, Welland House, 120 Longwood Close, Westwood Business Park, CoventryActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-09-06CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, CoventryDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-09-06CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
JOHNSON CONTROLS (U.K.) LIMITED - 2016-09-15
LEGIBUS 1129 LIMITED - 1988-06-30
Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, CoventryActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-09-06CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
Demise C, Ground Floor, Welland House, 120 Longwood Close, Westwod Business Park, CoventryDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-09-06CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
JOHNSON CONTROLS PROPERTIES UK LTD - 2016-09-15
Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, CoventryActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-10-30CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Has significant influence or control → OE
2016-04-06 ~ 2016-09-06CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
JOHNSON CONTROLS AUTOMOTIVE (UK) LTD. - 2016-10-18
HOOVER UNIVERSAL (UK) LTD. - 1991-03-01
JOHNSON CONTROLS AUTOMOTIVE (UK) LTD - 1991-02-21
HOOVER UNIVERSAL (UK) LIMITED - 1991-02-06
HOOVER BALL AND BEARING COMPANY (UK) LIMITED - 1980-12-31
Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Business Park, CoventryActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-10-31CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
JOHNSON CONTROLS UK PENSION SCHEME TRUSTEE LIMITED - 2016-09-15
JOHNSON CONTROLS UK FINAL SALARY PENSION SCHEME TRUSTEE LIMITED - 2013-04-25
Demise C Ground Floor Welland House, 120 Longwood Close Westwood Business Park, CoventryActive Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Person with significant control
2016-09-06 ~ 2016-09-06CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
9
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandActive Corporate (3 parents)
Person with significant control
2016-08-10 ~ 2016-09-02CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
10
Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, CoventryDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-09-06CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
11
JOHNSON CONTROLS AUTO INDIA LTD - 2022-03-17
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)
Person with significant control
2016-12-21 ~ 2016-12-22CIF 11 - Ownership of shares – 75% or more → OE