Cross Check

KERANTO THREE LTD

Company Number

02571148

Private limited company
Active
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MITCHELL, Ashley Harvey

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
28 Heath Drive London NW3 7SB England
Country of Residence
United Kingdom

MITCHELL, Elizabeth Ann

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
28 Heath Drive London NW3 7SB England
Country of Residence
England

BENNETT, Jeremy Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Ashburnham Road Tonbridge Kent TN10 3DU

CHECK, Nicholas Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Honiton Gardens Mill Hill London NW7 1GF

MIDGEN, Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Pembroke Gardens Close London W8 6HR United Kingdom

NAKAGAWA, Kimitake

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
19 Wonford Close Kingston Upon Thames Surrey KT2 7XA

NAMURA, Masahito

Role
Resigned
Secretary
Nationality
Japanese

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Ormond House Medway Street London SW1 2TB

TAYLOR, Mark Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Cricket Road Oxford Oxfordshire OX4 3DG

DLS ACCOUNTING SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Cowdown Business Park Micheldever Winchester Hampshire SO21 3DN United Kingdom

FUCUSHIMA, Yosuke

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9-15 Morigaoka 1 Chome Isogu Ku Yokohama Kanagawa 235 Japan

FUNAKOSHI, Yozo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-8-16-203 Nozawa Setagaya-Ku Tokyo FOREIGN Japan

MATSUZAKI, Akira

Date of Birth
Role
Resigned
Director
Occupation
Company Manager
Nationality
Japanese

  1. Resigned as Director

Correspondence Address
1-2-10-112 Himonya Meguro-Ku Tokyo FOREIGN Japan

MIDGEN, Anthony Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Pembroke Gardens Close London W8 6AR
Country of Residence
United Kingdom

MIDGEN, Selwyn Isaac

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 West Hill Park Merton Lane London N6 6ND
Country of Residence
England

MORI, Harutoshi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Resigned as Director

Correspondence Address
3-18-26 Misono-Chu Kodaira-Shi Tokyo FOREIGN Japan

MURAI, Shintaro

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12-11 Misugidai 4 Chome Hannou City Saitama 357 Japan

NAKAGAWA, Kimitake

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Wonford Close Kingston Upon Thames Surrey KT2 7XA

OGATA, Takashi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21a Hendon Avenue London N3 1UJ

OKUDA, Hideaki

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Resigned as Director

Correspondence Address
20 Dearnery Close East End Road London N2 8SN

SATO, Kenzo

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201, 1-20, Sakura 2-Chome, Setagaya-Ku Tokyo 156 Japan FOREIGN

UEDA, Shinichi

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-33-18 Tsukushino Machida City Tokyo 194 Japan
Country of Residence
Japan

UEYAMA, Kazuo

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
505 1-31 Mita 2 Chome Minato Ku Tokyo FOREIGN Japan

WAKABAYASHI, Hiroshi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Delamere Road Ealing London W5 3JP

YANAGIDATE, Sumio

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Chasewood Park Sudbury Hill Middlesex HA1 3YR

Ashley Mitchell

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
28 Heath Drive London NW3 7SB England

Keranto Properties Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
28 Heath Drive London NW3 7SB England