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Companies/12290688

Mec London Property 3 (Nominee 1) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-30 · No cessation recorded

Source record 127212294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
YH
Yoshitaka HaraguchiCurrent director
Appointed 2026-04-01
MH
Mitsuyasu HiranoCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+14 others
SK
Shinichi KagitomiCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+20 others
Show 6 historical appointments
YS
Yuichi SasaResigned director
Resigned 2025-04-01 · Director
HA
Hiroyuki AizawaResigned secretary
Resigned 2024-04-01
HA
Hiroyuki AizawaResigned director
Resigned 2020-04-01 · 4 yrs · Director And General Manager
TM
Takehiro MasukoResigned secretary
Resigned 2019-10-30 · 4 yrs
YS
Yuichiro ShiodaResigned director
Resigned 2019-10-30 · 2 yrs · Director
YK
Yuko KoibuchiResigned director
Resigned 2019-10-30 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active