ADEMCO 2 LIMITED: Person with Significant Control

  • Overview

    Company NameADEMCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11262541
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADEMCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Resideo Technologies, Inc.
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    Oct 25, 2018
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    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.
    Honeywell International Inc.
    Little Falls Drive
    DE 19808 Wilmington
    251
    United States
    Mar 19, 2018
    Little Falls Drive
    DE 19808 Wilmington
    251
    United States
    Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDelaware
    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