1
JOHNSON CONTROLS (U.K.) LIMITED
- 2016-09-15
02215149LEGIBUS 1129 LIMITED - 1988-06-30
27 Old Gloucester Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2016-07-31 ~ 2016-09-22
IIF 4 - Director → ME
2
HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
SYPHA VIDEO SALES LIMITED - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (18 parents)
Officer
2026-02-25 ~ now
IIF 16 - Director → ME
3
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
Swegon, Southern Way, Wednesbury, England
Active Corporate (39 parents)
Officer
2016-07-31 ~ 2016-09-30
IIF 2 - Director → ME
4
AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
06555816 9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (18 parents)
Officer
2016-07-31 ~ 2017-11-14
IIF 9 - Director → ME
5
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, England
Dissolved Corporate (30 parents, 23 offsprings)
Officer
2016-07-31 ~ 2017-11-14
IIF 11 - Director → ME
6
Broadwater Park North Orbital Road, Denham, Uxbridge, England
Active Corporate (15 parents)
Officer
2016-07-31 ~ 2018-02-19
IIF 8 - Director → ME
7
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
08993483 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (23 parents, 9 offsprings)
Officer
2016-07-31 ~ 2017-11-14
IIF 7 - Director → ME
8
JOHNSON CONTROLS COMMERCIAL UK LTD
09187607 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (11 parents)
Officer
2016-07-31 ~ 2017-11-14
IIF 6 - Director → ME
9
JOHNSON CONTROLS HOLDING UK LTD
09470896 10324152, 10397367, 10162229Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (11 parents)
Officer
2016-07-31 ~ 2017-11-14
IIF 12 - Director → ME
10
JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD
09458809 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-07-31 ~ 2017-11-14
IIF 5 - Director → ME
11
JOHNSON CONTROLS LUXEMBOURG EUROPEAN FINANCE S.À R.L.
OE022525 2 Rue Jean Monnet, Luxembourg, Luxembourg
Registered Corporate (4 parents)
Beneficial owner
2020-09-24 ~ now
IIF 17 - Has significant influence or control → OE
12
JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED
- now 03482218LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
LANDER CARLISLE LIMITED - 1998-03-27
9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
Active Corporate (29 parents)
Officer
2016-07-31 ~ 2017-11-14
IIF 13 - Director → ME
13
JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED
08794406 9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (12 parents)
Officer
2016-07-31 ~ 2017-11-14
IIF 10 - Director → ME
14
JOHNSON CONTROLS UK TRUSTEES LTD
- now 03343307THORN SECURITY PENSION TRUSTEES LIMITED - 2018-02-12
MILLAYS LIMITED - 1997-04-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (39 parents)
Officer
2018-03-29 ~ 2022-04-13
IIF 14 - Director → ME
15
PIPESTONE INVESTMENTS UK LIMITED - now
JOHNSON CONTROLS AUTO INDIA LTD
- 2022-03-17
08340076 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2016-07-31 ~ 2017-11-14
IIF 3 - Director → ME
16
SWEGON AIR MANAGEMENT LIMITED - now
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, England
Active Corporate (42 parents, 1 offspring)
Officer
2016-07-31 ~ 2016-09-30
IIF 1 - Director → ME
17
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED
10019544 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-13 ~ 2020-02-25
IIF 15 - Director → ME