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Nom

MF White Television City Limited

Adresse
6th Floor Cassini House
57-58 St. James's Street
London
SW1A 1LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08081324 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Poppycove Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mitsui Fudosan (U.K.) Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 02460207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Imamura, Tatsu 57-58 St. James'S Street, London Status: Active Notified: 01/04/2021 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Iwama, Takeshi 57-58 St. James’s Street, London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 24/05/2012 Role: Secretary Nationality: British
    Nakamura, Tomoo 57-58 St. James'S Street, London, United Kingdom Status: Ceased Notified: 01/06/2020 Ceased: 01/04/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

    Companies Controlled by This Company (2)

    gb-flag GB Whitewood (Ring) Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09782961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Whitewood Estate Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 09500060 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors