MF White Media City Limited
Company 08321058 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mitsui Fudosan (U.K.) LTD. 2 shared directors
- MF White Television City Limited 2 shared directors
- MFS Development Services Limited 2 shared directors
- MFS Broadway Limited 2 shared directors
- MF BL LTD 2 shared directors
- MFD (OLD Bailey) LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08321058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2012 |
| 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)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mitsui Fudosan (U.K.) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whitewood Gateway Central GP Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Whitewood Gateway East GP Limited
25-50% shares, 25-50% voting · notified 2019-10-17 - Whitewood Media Village GP Limited ceased 2020-10-02
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Takeshi Iwama Director · appointed 2024
- Tatsu Imamura Director · appointed 2021
Show 7 former officers
- Tomoo Nakamura Director · appointed 2020 · resigned 2024
- Hiroshi Hisada Director · appointed 2019 · resigned 2021
- Toshihiko Omachi Director · appointed 2015 · resigned 2019
- Eiichiro Onozawa Director · appointed 2015 · resigned 2020
- Makoto Fukui Director · appointed 2012 · resigned 2015
- Takayuki Fukui Director · appointed 2012 · resigned 2015
- Hideto Yamada Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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