NOVAR INTERNATIONAL LIMITED

Company number 02957947

2 persons with significant control / 0 statements

Ademco 2 Limited

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5RD
• Notified on: 1 October 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11262541
• Incorporated in: England
• 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

Ademco 2 B.V.

• Correspondence address: De Entree 258, De Entree 258, 1101 Ee, Amsterdam, Netherlands
• Notified on: 1 October 2018
• Governing law: Besloten Vennootschap (Bv)
• Legal form: Limited Liability Company
• Place registered: N/A
• Registration number: 72746793
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more

Novar Europe Limited (Ceased)

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00557280
• Incorporated in: England
• 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