ADI-GARDINER HOLDING LIMITED

Company number 04541361

1 active person with significant control / 0 active statements

Resideo Technologies Inc (Active)

• Correspondence address: PO Box 19808, 251 Little Falls Drive, 251 Little Falls Drive, Wilmington,, De, United States
• Notified on: 29 October 2018
• Governing law: Delaware General Corporation Law
• Legal form: Us Corporation (Inc)
• Place registered: State Of Delaware, Division Of Corportions
• Registration number: 6857708
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Adi Gardiner Emea Sas (Ceased)

• Correspondence address: 41 47, Rue Des Freres Lumieres, Zi Des Chanoux 93330, Neuilly Sur Marne, France
• Notified on: 8 September 2020
• Ceased on: 8 September 2020
• Governing law: France
• Legal form: Société Par Actions Simplifiée (Sas)
• Place registered: Rcs Epinal
• Registration number: 42,14,19,755
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Resideo Technologies Inc. (Ceased)

• Correspondence address: 251 Little Falls Drive, Wilmington, De, United States, 19808
• Notified on: 6 April 2016
• Ceased on: 31 July 2019
• Governing law: Delaware General Corporation Law
• Legal form: Us Corporation (Inc.)
• Place registered: State Of Delaware, Division Of Corporations
• Registration number: 2061772
• Incorporated in: Delaware, Usa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors