Who leads it
Previous officers 7
- Tomoo Nakamura 2020–2024 View profile
- Shunsuke Sone 2018–2022 View profile
- Takeshi Takahashi 2017–2018 View profile
- Eiichiro Onozawa 2015–2020 View profile
- Takayuki Fukui 2013–2017 View profile
- Makoto Fukui 2013–2014 View profile
- Hideto Yamada 2013–2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/2013
Ownership
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
Group
- MF Angel GP Limited
is controlled by Mitsui Fudosan (U.K.) LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mitsui Fudosan (U.K.) LTD..
30 other companies in this group
- Smbl Developments Limited
- Whitewood Gateway Central GP Limited
- Whitewood 2 Building Management Limited
- 70 Mark Lane GP LTD
- Smbl Nominee Limited
- MFE London 1 GP Limited
- MFS Broadway Limited
- MF White Media City Limited
- Whitewood Gateway East Nominee Limited
- TVC Wood Substation Limited
- MFD (OLD Bailey) LTD.
- MFP Warrington (HG) Limited
- MF White Television City Limited
- MF Angel Nominee Limited
- Whitewood Gateway East GP Limited
- Whitewood Gateway Central Nominee Limited
- MFE London 1 Nominee Limited
- TVC Wood Commercial Limited
- Stanhope (Station Hill) Limited
- MFS Development Services Limited
- 5 Hanover Square GP Limited
- MFP Coventry (WL) Limited
- Whitewood Estate Management Limited
- Smbl GP Limited
- TVC Wood Selene Limited
- Whitewood (Ring) Nominee Limited
- TVC Wood EOS Limited
- MFP Heathrow (CW) Limited
- MF BL LTD
- Mitsui Fudosan (U.K.) LTD.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
2 directors on the board
- Takeshi Iwama Director · appointed 2024
- Kentaro Yamamoto Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Takeshi Iwama Director · appointed 2024
- Kentaro Yamamoto Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08572913
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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