Mitsui Fudosan (U.K.) LTD.
Company 02460207 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Yugo Ono Director · appointed 2019
- Kenji Kikkawa Director · appointed 2025
- Takeshi Iwama Director · appointed 2026
- Tatsu Imamura Director · appointed 2026
Directors past 6 years
- Yugo Ono Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Yugo Ono Director · appointed 2019
- Kenji Kikkawa Director · appointed 2025
Portfolio (2)
- Takeshi Iwama Director · appointed 2026
- Tatsu Imamura Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MF White Television City Limited 2 shared directors
- MF White Media City Limited 2 shared directors
- MFS Development Services Limited 2 shared directors
- MFS Broadway Limited 2 shared directors
- MF BL LTD 2 shared directors
Connected through a shared director
- MFD (OLD Bailey) LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 02460207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1990 |
| Address | 6TH FLOOR CASSINI HOUSE, 57-58 ST. JAMES'S STREET, LONDON, SW1A 1LD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mitsui Fudosan Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 26 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MFS Development Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 5 Hanover Square GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MF Angel GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MF White Television City Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stanhope (Station Hill) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - MF White Media City Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MFD (OLD Bailey) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MFS Broadway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-06 - Suffolk Employee CO Limited
25-50% shares, 25-50% voting · notified 2017-03-06 - Stanhope Holdings Limited
25-50% shares, 25-50% voting · notified 2018-06-27 - MF BL LTD
75-100% shares, 75-100% voting · notified 2018-10-24 - MFE London 1 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-28 - TVC Wood Selene Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-08 - TVC Wood EOS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-08 - SMT GP Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-09-22 - TVC Wood Commercial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - MFP Coventry (WL) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 - TVC Wood Substation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Smbl GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - Smbl Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-17 - MFP Heathrow (CW) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-06 - MFP Warrington (HG) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-27 - 8 Moorgate GP LTD ceased 2021-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stanhope Group Holdings Limited ceased 2017-04-10
25-50% shares, 25-50% voting · notified 2016-04-06 - 70 Mark Lane GP LTD ceased 2018-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 8 Moorgate Nominee LTD ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Takeshi Iwama Director · appointed 2026
- Tatsu Imamura Director · appointed 2026
- Kenji Kikkawa Director · appointed 2025
- Yugo Ono Director · appointed 2019
Show 20 former officers
- Hiroki Saito Director · appointed 2022 · resigned 2023
- Tomoo Nakamura Director · appointed 2020 · resigned 2024
- Eiichiro Onozawa Director · appointed 2016 · resigned 2020
- Takashi Yamamoto Director · appointed 2016 · resigned 2025
- Yutaka Kawamura Director · appointed 2015 · resigned 2019
- Satoshi Hironaka Director · appointed 2013 · resigned 2015
- Mokoto Fukui Director · appointed 2011 · resigned 2011
- Masatoshi Sato Director · appointed 2010 · resigned 2013
- Hideto Yamada Director · appointed 2008 · resigned 2016
- Kosei Murakami Director · appointed 2008 · resigned 2010
- Hitoshi Saito Director · appointed 2007 · resigned 2017
- Takahiro Fujiwara Director · appointed 2004 · resigned 2007
- Motomitsu Morimoto Director · appointed 2003 · resigned 2008
- Koichi Omuro Director · appointed 2002 · resigned 2008
- Makoto Tanabe Director · appointed 2000 · resigned 2004
- Takayoshi Saito Director · appointed 1997 · resigned 2004
- Yoichi Nakamura Director · appointed 1995 · resigned 2001
- Tadashi Yamada Director · appointed 1994 · resigned 1997
- Takaaki Iwasa Director · resigned 1995
- Masaru Miyao Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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