Skip to contentClarengateINTELLIGENCE
Companies/02571148

Keranto Three Ltd

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
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 210530315
Show 1 ceased record
Ashley MitchellLegal Person
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 198740034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
EM
Elizabeth MitchellCurrent director
Appointed 2021-05-19 · 5 yrs · Director
+9 others
AM
Ashley MitchellCurrent director
Appointed 2014-12-20 · 11 yrs · Company Director
+15 others
Show 22 historical appointments
Resigned 2012-08-18 · 3 yrs
AM
Anthony MidgenResigned secretary
Resigned 2010-12-24 · 1 yr
NC
Nicholas CheckResigned secretary
Resigned 2003-04-30 · 7 yrs
MT
Mark TaylorResigned secretary
Resigned 2001-11-28 · 1 yr
JB
Jeremy BennettResigned secretary
Resigned 1999-03-23 · 2 yrs
SM
Selwyn MidgenResigned director
Resigned 1999-03-23 · 15 yrs · Chartered Surveyor
AM
Anthony MidgenResigned director
Resigned 1999-03-23 · 13 yrs · Solicitor
TO
Takashi OgataResigned director
Resigned 1998-02-02 · 1 yr · Director
MN
Masahito NamuraResigned secretary
Resigned 1998-01-21 · 1 yr
KU
Kazuo UeyamaResigned director
Resigned 1997-05-21 · 1 yr · Manager
HW
Hiroshi WakabayashiResigned director
Resigned 1996-09-24 · 2 yrs · Company Director
KS
Kenzo SatoResigned director
Resigned 1996-06-03 · 2 yrs · General Manager
YF
Yozo FunakoshiResigned director
Resigned 1996-06-03 · Company Director
SM
Shintaro MuraiResigned director
Resigned 1995-11-16 · Director
SY
Sumio YanagidateResigned director
Resigned 1995-11-16 · Company Director
SU
Shinichi UedaResigned director
Resigned 1993-05-21 · 2 yrs · General Manager
YF
Yosuke FucushimaResigned director
Resigned 1993-05-21 · 3 yrs · General Manager
HO
Hideaki OkudaResigned director
Resigned 1993-01-02 · Company Director
HM
Harutoshi MoriResigned director
Resigned 1993-01-02 · Company Director
KN
Kimitake NakagawaResigned directorResigned secretary
Resigned 1993-01-02 · 5 yrs · Company Director
AM
Akira MatsuzakiResigned director
Resigned 1993-01-02 · 1 yr · Company Manager

Board profile

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