1
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)
Officer
2014-11-30 ~ 2016-09-27IIF 14 - Director → ME
2
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)
Officer
2014-11-30 ~ 2016-09-27IIF 9 - Director → ME
3
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)
Officer
2014-11-30 ~ 2016-10-18IIF 19 - Director → ME
4
RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
BAXI AIR MANAGEMENT LIMITED - 2000-01-14
ACTIONAIR GROUP LIMITED - 1998-03-28
ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, EnglandActive Corporate (4 parents)
Officer
2014-11-30 ~ 2016-07-31IIF 16 - Director → ME
5
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (3 parents)
Officer
2014-11-30 ~ 2016-07-31IIF 23 - Director → ME
6
BLAW DUCTS LIMITED - 2000-02-22
VECTOR DIFFUSION LIMITED - 1998-11-09
GENT LIMITED - 1997-04-30
DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
WILLOWBOND LIMITED - 1989-03-31
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (3 parents)
Officer
2014-11-30 ~ 2016-07-31IIF 18 - Director → ME
7
CRH AUTOMOTIVE (HOLDING) LIMITED - 2008-12-16
C R Hammerstein Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United KingdomActive Corporate (3 parents)
Officer
2014-11-30 ~ 2016-10-28IIF 6 - Director → ME
8
JOHNSON CONTROLS UK CORPORATE LTD - 2015-09-03
61 Southwark Street, LondonDissolved Corporate (5 parents)
Officer
2015-08-17 ~ 2015-09-01IIF 8 - Director → ME
9
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandActive Corporate (3 parents)
Officer
2015-04-30 ~ 2016-07-31IIF 1 - Director → ME
10
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandActive Corporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
8,315 GBP2021-10-01 ~ 2022-09-30
Officer
2014-11-30 ~ 2016-07-31IIF 17 - Director → ME
11
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandActive Corporate (3 parents)
Officer
2016-09-27 ~ 2017-01-20IIF 15 - Director → ME
12
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandActive Corporate (3 parents)
Officer
2014-11-30 ~ 2017-01-20IIF 4 - Director → ME
13
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandActive Corporate (3 parents)
Officer
2015-03-04 ~ 2017-01-20IIF 11 - Director → ME
14
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-02-25 ~ 2017-01-20IIF 10 - Director → ME
15
LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
LANDER CARLISLE LIMITED - 1998-03-27
9/10 The Briars, Waterberry Drive, Waterlooville, United KingdomActive Corporate (4 parents)
Officer
2014-11-30 ~ 2017-01-20IIF 22 - Director → ME
16
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandActive Corporate (3 parents)
Officer
2016-05-04 ~ 2017-01-20IIF 12 - Director → ME
17
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandActive Corporate (3 parents)
Officer
2014-11-30 ~ 2017-01-20IIF 3 - Director → ME
18
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandActive Corporate (3 parents)
Officer
2016-08-10 ~ 2017-01-20IIF 13 - Director → ME
19
JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD - 2015-10-01
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandActive Corporate (7 parents, 5 offsprings)
Officer
2015-03-05 ~ 2015-10-01IIF 2 - Director → ME
20
KEIPER LIMITED - 2001-11-06
KEIPER RECARO LIMITED - 1997-04-01
KEIPER (U.K.) LIMITED - 1989-09-12
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandActive Corporate (3 parents)
Officer
2014-11-30 ~ 2017-01-20IIF 21 - Director → ME
21
Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, CoventryDissolved Corporate (3 parents)
Officer
2014-11-30 ~ 2016-10-28IIF 24 - Director → ME
22
JOHNSON CONTROLS AUTO INDIA LTD - 2022-03-17
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
2014-11-30 ~ 2017-01-20IIF 7 - Director → ME
23
RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
AIR DIFFUSION LIMITED - 2000-05-31
CARADON AIR DIFFUSION LIMITED - 1996-12-19
CARADON NACO LIMITED - 1994-08-03
BETA NACO LIMITED - 1994-02-18
BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
. Southern Way, Wednesbury, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-11-30 ~ 2016-09-30IIF 20 - Director → ME
24
YANFENG UK AUTOMOTIVE INTERIOR SYSTEMS CO., LTD - 2021-03-17
JOHNSON CONTROLS INTERIORS HOLDING UK LTD - 2015-11-10
82 St John Street, London, United KingdomActive Corporate (3 parents)
Officer
2014-11-30 ~ 2015-07-02IIF 5 - Director → ME