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ADIENT PROPERTIES UK LTD
Person with Significant Control

ADIENT PROPERTIES UK LTD: Person with Significant Control

    • Overview

    Company NameADIENT PROPERTIES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08623091
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADIENT PROPERTIES UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adient Global Holdings Limited
    37 Esplanade
    St Hellier
    3rd Floor
    Jersey
    		Oct 31, 2016
    37 Esplanade
    St Hellier
    3rd Floor
    Jersey
    		Yes
    Legal FormLimited Comapny
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number121385
    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.
    Adient Public Limited Company
    North Wall Quay
    D01 H104 Dublin 1
    25
    Ireland
    		Oct 31, 2016
    North Wall Quay
    D01 H104 Dublin 1
    25
    Ireland
    		No
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityIrish
    Place RegisteredCompanies Registration Office Ireland
    Registration Number584907
    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.
    Johnson Controls International Plc
    Albert Quay
    Cork
    1
    Ireland
    		Sep 06, 2016
    Albert Quay
    Cork
    1
    Ireland
    		Yes
    Legal FormCorporate
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredCompanies Registration Office
    Registration Number543654
    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.
    Johnson Controls, Inc.
    N. Green Bay Avenue
    591
    Milwaukee
    5757
    Wi 53201
    Usa
    		Apr 06, 2016
    N. Green Bay Avenue
    591
    Milwaukee
    5757
    Wi 53201
    Usa
    		Yes
    Legal FormUs Listed Company
    Legal AuthorityUs Law
    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 person has the right to exercise, or actually exercises, significant influence or control over the company.
    Johnson Controls, Inc.
    N. Green Bay Avenue
    591
    Milwaukee
    5757
    Wi 53201
    United States
    		Apr 06, 2016
    N. Green Bay Avenue
    591
    Milwaukee
    5757
    Wi 53201
    United States
    		Yes
    Legal FormUs Listed Company
    Legal AuthorityUs Law
    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