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ADI-GARDINER HOLDING LIMITED
Person with Significant Control

ADI-GARDINER HOLDING LIMITED: Person with Significant Control

    • Overview

    Company NameADI-GARDINER HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04541361
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ADI-GARDINER HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adi Gardiner Emea Sas
    Rue Des Freres Lumieres
    Zi Des Chanoux 93330
    Neuilly Sur Marne
    41 47
    France
    		Sep 08, 2020
    Rue Des Freres Lumieres
    Zi Des Chanoux 93330
    Neuilly Sur Marne
    41 47
    France
    		Yes
    Legal FormSociété Par Actions Simplifiée (Sas)
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredRcs Epinal
    Registration Number42,14,19,755
    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.
    Resideo Technologies Inc
    251 Little Falls Drive
    19808
    Wilmington,
    251 Little Falls Drive
    De
    United States
    		Oct 29, 2018
    251 Little Falls Drive
    19808
    Wilmington,
    251 Little Falls Drive
    De
    United States
    		No
    Legal FormUs Corporation (Inc)
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredState Of Delaware, Division Of Corportions
    Registration Number6857708
    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.
    Resideo Technologies Inc.
    Little Falls Drive
    19808 Wilmington
    251
    De
    United States
    		Apr 06, 2016
    Little Falls Drive
    19808 Wilmington
    251
    De
    United States
    		Yes
    Legal FormUs Corporation (Inc.)
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredState Of Delaware, Division Of Corporations
    Registration Number2061772
    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.

    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