TVC Wood Substation Limited
- Company number
- 15985477
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Sep 2024
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IMAMURA, Tatsu | Director | 31 Jan 2025 | |
| KEMLO, Robert | Director | 30 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mitsui Fudosan (U.K.) Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
TVC Wood Substation Limited → Mitsui Fudosan (U.K.) Ltd
Directors’ other companies
- IMAMURA, Tatsu - Director at Smbl Nominee Limited
- IMAMURA, Tatsu - Director at SMT Gp Limited
- IMAMURA, Tatsu - Director at MFE London 1 Nominee Limited
- IMAMURA, Tatsu - Director at MFE London 1 Gp Limited
- IMAMURA, Tatsu - Director at Whitewood 2 Building Management Limited
- KEMLO, Robert - Director at SMT Gp Limited
- KEMLO, Robert - Director at Whitewood 2 Building Management Limited
Companies at the same address
- 5 Hanover Square Gp Limited (06450131)
- MF Angel Gp Limited (08572913)
- MF Angel Nominee Limited (08582010)
- MF Bl Ltd (11640507)
- MF White Media City Limited (08321058)
- MF White Television City Limited (08081324)
- MFD (Old Bailey) Ltd (02332228)
- Mitsui Fudosan (U.K.) Ltd (02460207)
- TVC Wood Commercial Limited (14736257)
- TVC Wood Eos Limited (13963458)