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GMI GROUP HOLDINGS LIMITED
Person with Significant Control

GMI GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameGMI GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC352822
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GMI GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rhombi Holdings Limited
    106 Waterhouse Lane
    CM1 2QU Chelmsford
    106
    Essex
    United Kingdom
    		Jun 30, 2020
    106 Waterhouse Lane
    CM1 2QU Chelmsford
    106
    Essex
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredEngland & Wales
    Registration Number07678650
    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.
    Teledyne Technologies Incorporated
    Camino Dos Rios
    Thousand Oaks
    1049
    Ca 91360
    United States
    		Aug 01, 2019
    Camino Dos Rios
    Thousand Oaks
    1049
    Ca 91360
    United States
    		Yes
    Legal FormDelaware Corporation
    Country RegisteredDelaware
    Legal AuthorityDelaware Corporate Law
    Place RegisteredDelaware
    Registration Number3083054
    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 05, 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.

    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