245 Hammersmith Road Nominee 1 Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceased245 Hr Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-01 · No cessation recorded
Source record 110604489Show 1 ceased record
245 Hr Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-01 · Ceased 2016-07-01
Source record 110780100People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalCorpLegal General Co Sec LimitedCurrent secretary
Appointed 2016-07-01 · 10 yrs
Show 7 historical appointments
YS
Yuichi SasaResigned director
Resigned 2025-04-01 · Director
HA
Hiroyuki AizawaResigned director
Resigned 2020-12-22 · 4 yrs · Director & General Manager
TI
Takahiro IshiiResigned director
Resigned 2019-09-18 · 1 yr · Director
WH
William HughesResigned director
Resigned 2019-09-18 · 5 yrs · Property Director
SK
Shinichi KagitomiResigned director
Resigned 2016-07-13 · 3 yrs · Office Worker
YS
Yuichiro ShiodaResigned director
Resigned 2016-07-13 · 5 yrs · None
AB
Andrew BanksResigned director
Resigned 2016-07-01 · 3 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active