DNA (HOUSEMARKS) LIMITED: Person with Significant Control

  • Overview

    Company NameDNA (HOUSEMARKS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01900790
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DNA (HOUSEMARKS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sumitomo Rubber Industries Limited
    Wakinohama-Cho 3-Chome
    Chuo-Ku, Kobe-Shi
    651-0075 Hyogo
    6-9
    Japan
    Jul 01, 2019
    Wakinohama-Cho 3-Chome
    Chuo-Ku, Kobe-Shi
    651-0075 Hyogo
    6-9
    Japan
    No
    Legal FormLimited Company
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredKobe District Legal Affairs Bureau
    Registration Number1400-01-008691
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Goodyear Tire & Rubber Company
    Innovation Way
    44316 Akron
    200
    Ohio
    United States
    Apr 06, 2016
    Innovation Way
    44316 Akron
    200
    Ohio
    United States
    Yes
    Legal FormCorporation
    Country RegisteredOhio
    Legal AuthorityUsa, State Of Ohio
    Place RegisteredOhio, Usa
    Registration Number12127
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Thorncroft Drive
    Dorking Road
    KT22 8JB Leatherhead
    Thorncroft Manor
    England
    Apr 06, 2016
    Thorncroft Drive
    Dorking Road
    KT22 8JB Leatherhead
    Thorncroft Manor
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03097977
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0