BDP HOLDINGS LIMITED

Company number 04045864

1 active person with significant control / 0 active statements

Integrated Design & Engineering Holdings Co., Ltd (Active)

• Correspondence address: 5-4, Kojimachi, Chiyoda-Ku, Tokyo, Japan, 102 8539
• Notified on: 3 July 2023
• Governing law: Companies Act (Act No. 86 Of 2005)
• Legal form: Public Limited Company
• Place registered: Japan
• Registration number: .
• 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
• Nature of control: Has significant influence or control as a member of a firm

Nippon Koei Co.,Ltd (Ceased)

• Correspondence address: 5-4, Kojimachi, Chiyoda-Ku, Tokyo, 102-8539, Japan
• Notified on: 6 April 2016
• Ceased on: 3 July 2023
• Governing law: Japanese Companies Act
• Legal form: Public Limited Company
• Place registered: Tokyo
• Registration number: 0100 01 016851
• Incorporated in: Tokyo Stock Exchange
• 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