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EMS ACQUISITION COMPANY LIMITED
Person with Significant Control

EMS ACQUISITION COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameEMS ACQUISITION COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06733194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EMS ACQUISITION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Resideo Overseas Limited
    200 Berkshire Place
    RG41 5RD Winnersh Triangle
    200 Berkshire Place
    Berkshire
    United Kingdom
    		Jan 12, 2022
    200 Berkshire Place
    RG41 5RD Winnersh Triangle
    200 Berkshire Place
    Berkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04644240
    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.
    Ademco 2 Limited
    Skimped Hill Lane
    RG12 1EB Bracknell
    Honeywell House
    England
    		Sep 28, 2018
    Skimped Hill Lane
    RG12 1EB Bracknell
    Honeywell House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11262541
    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.
    Honeywell International Inc.
    Little Falls Drive
    19808 Wilmington De
    251
    United States
    		Apr 06, 2016
    Little Falls Drive
    19808 Wilmington De
    251
    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