NOVOFERM UK HOLDINGS LIMITED

Company number 07917746

1 active person with significant control / 0 active statements

Sanwa Holdings Corporation (Active)

• Correspondence address: Mitsui Blding 52f, 1-1 Nishi-Shinjuku 2-Chome, Tokyo, Japan, 163-0478
• Notified on: 3 April 2019
• Governing law: Japan
• Legal form: Corporate
• Place registered: Tokyo
• Registration number: 5929:Jp
• Incorporated in: Japan
• 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

Novoferm Europe Limited (Ceased)

• Correspondence address: 125 Matilda Street, Sheffield, England, S1 4QG
• Notified on: 6 April 2016
• Ceased on: 3 April 2019
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 04909316
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors