KIOWA GROUP HOLDINGS LIMITED

Company number 12430161

1 active person with significant control / 0 active statements

Hiflex Europe Limited (Active)

• Correspondence address: 43 Wilcock Road, Haydock, St Helens, Merseyside, England, WA11 9TG
• Notified on: 26 February 2021
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 05244749
• Incorporated in: England And Wales
• 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

Mrs Cherith Louise Needham (Ceased)

• Correspondence address: 18 Northgate, Sleaford, Lincolnshire, United Kingdom, NG34 7BJ
• Notified on: 18 March 2020
• Ceased on: 26 February 2021
• Date of birth: October 1947
• Nationality: British
• Country of residence: 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%

Mrs Rachael Jayne Needham (Ceased)

• Correspondence address: 18 Northgate, Sleaford, Lincolnshire, United Kingdom, NG34 7BJ
• Notified on: 18 March 2020
• Ceased on: 26 February 2021
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• 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%

Mrs Lisa Jane Needham (Ceased)

• Correspondence address: 18 Northgate, Sleaford, Lincolnshire, United Kingdom, NG34 7BJ
• Notified on: 28 January 2020
• Ceased on: 26 February 2021
• Date of birth: February 1967
• Nationality: British
• Country of residence: 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%