Who leads it
Previous officers 4
- Tomoo Nakamura 2020–2024 View profile
- Hiroshi Hisada 2019–2021 View profile
- Toshihiko Omachi 2018–2019 View profile
- Eiichiro Onozawa 2018–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/2018
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 · notified 2018-10-24
Group
- MF BL LTD
is controlled by Mitsui Fudosan (U.K.) LTD.
Evidence
active 75-100% shares, 75-100% voting · notified 2018-10-24 · 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.
- MF Angel GP Limited
- 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
- 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
- Tatsu Imamura Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Takeshi Iwama Director · appointed 2024
- Tatsu Imamura Director · appointed 2021
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
- 11640507
- 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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