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Companies/02332228

Mfd (Old Bailey) Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mitsui Fudosan (U.K.) Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123186598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
TI
Takeshi IwamaCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+11 others
KY
Kentaro YamamotoCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+16 others
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2010-02-01 · 16 yrs
+631 others
Show 17 historical appointments
TN
Tomoo NakamuraResigned director
Resigned 2020-06-01 · 3 yrs · Director
SS
Shunsuke SoneResigned director
Resigned 2018-04-01 · 4 yrs · Director
TT
Takeshi TakahashiResigned director
Resigned 2016-04-01 · 1 yr · Treasurer And Corporate Secretary
EO
Eiichiro OnozawaResigned director
Resigned 2015-04-01 · 5 yrs · Director
TF
Takayuki FukuiResigned director
Resigned 2012-05-11 · 2 yrs · Director
MF
Makoto FukuiResigned director
Resigned 2010-04-01 · 2 yrs · Director
HY
Hideto YamadaResigned director
Resigned 2008-04-01 · 8 yrs · Managing Director
KM
Kosei MurakamiResigned director
Resigned 2008-04-01 · 1 yr · Gen Manager, Int.dept.-Mit Fud Co.
HS
Hitoshi SaitoResigned director
Resigned 2007-04-01 · General Manager International
TF
Takahiro FujiwaraResigned director
Resigned 2004-04-01 · 2 yrs · General Manager International
MM
Motomitsu MorimotoResigned director
Resigned 2003-12-01 · 4 yrs · Deputy Managing Director
MT
Makoto TanabeResigned director
Resigned 2000-02-01 · 4 yrs · Managing Director
TS
Takayoshi SaitoResigned director
Resigned 1997-06-28 · 6 yrs · Director
AT
Atsuo TakanashiResigned director
Resigned 1996-04-10 · 1 yr · General Manager - Mitsui Fudos
YN
Yoichi NakamuraResigned director
Resigned 1995-01-26 · 6 yrs · Company Director
TI
Takaaki IwasaResigned director
Resigned 1993-01-03 · 2 yrs · Company Director
MN
Mokoto NagaiResigned director
Resigned 1993-01-03 · 3 yrs · Deputy General Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active