1
Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, CoventryActive Corporate (2 parents)
Person with significant control
2016-10-31 ~ nowCIF 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
2
Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, CoventryDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ dissolvedCIF 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
3
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
2016-10-31 ~ dissolvedCIF 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
4
Demise C, Ground Floor, Welland House, 120 Longwood Close, Westwood Business Park, CoventryActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-10-31 ~ nowCIF 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
5
Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, CoventryDissolved Corporate (4 parents)
Person with significant control
2016-10-31 ~ dissolvedCIF 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
6
Demise C, Ground Floor, Welland House, 120 Longwood Close, Westwod Business Park, CoventryDissolved Corporate (3 parents)
Person with significant control
2016-10-31 ~ dissolvedCIF 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
7
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
2016-10-31 ~ nowCIF 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
8
Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, CoventryDissolved Corporate (2 parents)
Person with significant control
2016-10-31 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, CoventryActive Corporate (2 parents)
Person with significant control
2016-10-31 ~ nowCIF 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
10
Demise C, Ground Floor, Welland House, 120 Longwood Close, Westwod Business Park, CoventryDissolved Corporate (2 parents)
Person with significant control
2016-11-16 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
11
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
2016-10-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
12
CRH AUTOMOTIVE (HOLDING) LIMITED - 2008-12-16
C R Hammerstein Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-31 ~ nowCIF 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
13
Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, CoventryDissolved Corporate (3 parents)
Person with significant control
2016-10-31 ~ dissolvedCIF 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