FORD TECHNOLOGIES LIMITED: Person with Significant Control

  • Overview

    Company NameFORD TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04850367
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FORD TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ford Britain Holdings Limited
    Arterial Road
    SS15 6EE Laindon
    Dunton Technical Centre
    Essex
    England
    Dec 31, 2017
    Arterial Road
    SS15 6EE Laindon
    Dunton Technical Centre
    Essex
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom Register Of Companies
    Registration Number11119828
    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.
    Ford Motor Company
    Corporation Trust Center, 1209 Orange Street
    19801 Wilmington
    The Corporation Trust Company
    United States
    Apr 12, 2016
    Corporation Trust Center, 1209 Orange Street
    19801 Wilmington
    The Corporation Trust Company
    United States
    Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law
    Place RegisteredDelaware Division Of Corporations
    Registration Number0085730
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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