LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 2
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-10-07
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
Low
Risk
FMS EUROPE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-10-07 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- FMS EUROPE HOLDINGS LIMITED
Holdings / subsidiaries
- FMS EUROPE HOLDINGS LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 12246471
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-07
- Registered office
- Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
- SIC
- 64209
Officers · 1 active
- HILL, Mark Albertdirector · American · appt 2023-07-13
- VON KOCH, Kurt(resigned)director · American · appt 2019-10-07
Beneficial owners · PSC · 1 current
- ■Johnson Controls International Plc75–100% sharescorporate PSC · Ireland · since 2023-07-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06
Directorship network
57 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FM:SYSTEMS EUROPE LIMITED
- Mr Simon Robert Wattsbeneficial owner
- Mr Simon Robert Wattsbeneficial owner
- Asure Software, Inc.beneficial owner
Johnson Controls International Plc
- SHEPTON HOLDINGS LIMITEDbeneficial owner
- C R HAMMERSTEIN LIMITEDbeneficial owner
- ADIENT PROPERTIES UK LTDbeneficial owner
- Johnson Controls International Plcbeneficial owner
- JOHNSON CONTROLS UAE HOLDING LTD.beneficial owner
- JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITEDbeneficial owner
- Adient Germany Ltd & Co Kg.beneficial owner
- JCI EMEA HOLDINGS LIMITEDbeneficial owner
- Johnson Controls International Public Limited Companybeneficial owner
- GMI GROUP HOLDINGS LIMITEDbeneficial owner
- KEIPER UK LIMITEDbeneficial owner
- TYCO FIRE PRODUCTS MANUFACTURING LIMITEDbeneficial owner
- Johnson Controls International Plcbeneficial owner
- TYCO BUILDING SERVICES PRODUCTS (UK) LIMITEDbeneficial owner
- Johnson Controls International Plcbeneficial owner
- FIGGIE SPORTSWEAR LIMITEDbeneficial owner
- Johnson Controls, Inc.beneficial owner
- Johnson Controls International Plcbeneficial owner
- SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITEDbeneficial owner
- JCI EUROPEAN HOLDINGS LIMITEDbeneficial owner
- Johnson Controls International Plcbeneficial owner
- ADIENT FINANCING INTERNATIONAL LTDbeneficial owner
- YORK INTERNATIONAL (HOLDINGS) LIMITEDbeneficial owner
- KINGSCLERE INVESTMENTS LTD.beneficial owner
- JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITEDbeneficial owner
- TYCO HOLDINGS (U.K.) LIMITEDbeneficial owner
- INFRARED SYSTEMS GROUP LTDbeneficial owner
- MCDOWALL HOLDINGS LIMITEDbeneficial owner
- JOHNSON CONTROLS QATAR HOLDING (UK) LTD.beneficial owner
- Johnson Controls International Plcbeneficial owner
- Johnson Controls, Inc.beneficial owner
- ADIENT HOLDING UK LTDbeneficial owner
- Johnson Controls International Plcbeneficial owner
- SABROE LIMITEDbeneficial owner
- JOHNSON CONTROLS QATAR HOLDING (UK) LTD.beneficial owner
- JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTDbeneficial owner
- MACRON SAFETY SYSTEMS (UK) LIMITEDbeneficial owner
- JOHNSON CONTROLS COMMERCIAL UK LTDbeneficial owner
- JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITEDbeneficial owner
- Johnson Controls International Plcbeneficial owner
- JOHNSON CONTROLS HOLDING UK LTDbeneficial owner
- JOHNSON CONTROLS ENTERPRISES LTDbeneficial owner
- JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITEDbeneficial owner
- Johnson Controls International Plcbeneficial owner
- JOHNSON CONTROLS INVESTMENTS (UK) LIMITEDbeneficial owner
- Qs0004, S.A.beneficial owner
- Johnson Controls, Inc.beneficial owner
- ADIENT HOLDING GERMANY LTDbeneficial owner
- CLARIOS UK LIMITEDbeneficial owner
- FIGGIE (G.B.) LIMITEDbeneficial owner
- Johnson Controls International Plcbeneficial owner
- Johnson Controls International Plcbeneficial owner
- Johnson Controls International Plcbeneficial owner
- Johnson Controls International Plcbeneficial owner