LIVE · CORPUS
The finding
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 16
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 16
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-12-07
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Level 33 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Low
Risk
MFS DEVELOPMENT SERVICES LIMITED is a ltd registered in GB, incorporated 2015-12-07 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MFS DEVELOPMENT SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09904085
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-07
- Registered office
- Level 33 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
- SIC
- 41100
Officers · 5 active
- PAGAN, Clare Noellesecretary · appt 2016-06-02
- CAMP, David Johndirector · British · appt 2020-03-13
- GERMAN, Ronald Iandirector · British · appt 2019-07-01
- IMAMURA, Tatsudirector · Japanese · appt 2024-04-01
- IWAMA, Takeshidirector · Japanese · appt 2024-04-01
- CAMP, Simon Clive(resigned)director · British · appt 2015-12-07
- FUKUI, Takayuki(resigned)director · Japanese · appt 2016-06-02
- GERMAN, Ronald Ian(resigned)director · British · appt 2016-06-02
- GRANT, Stuart Morrison(resigned)director · British · appt 2019-07-01
- HISADA, Hiroshi(resigned)director · Japanese · appt 2020-06-01
- HISADA, Hiroshi(resigned)director · Japanese · appt 2019-04-01
- IMAMURA, Tatsu(resigned)director · Japanese · appt 2021-04-01
Beneficial owners · PSC · 2 current
- ■Mitsui Fudosan (U.K.) Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-14
/07
Directorship network
47 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MITSUI FUDOSAN (U.K.) LTD.
- TVC WOOD COMMERCIAL LIMITEDbeneficial owner
- MFP COVENTRY (WL) LIMITEDbeneficial owner
- MF BL LTDbeneficial owner
- Mitsui Fudosan Company Limitedbeneficial owner
- SUFFOLK EMPLOYEE CO LIMITEDbeneficial owner
- STANHOPE HOLDINGS LIMITEDbeneficial owner
- TVC WOOD SELENE LIMITEDbeneficial owner
- TVC WOOD EOS LIMITEDbeneficial owner
- TVC WOOD SUBSTATION LIMITEDbeneficial owner
- SMBL DEVELOPMENTS LIMITEDbeneficial owner
- MFP HEATHROW (CW) LIMITEDbeneficial owner
- MFP WARRINGTON (HG) LIMITEDbeneficial owner
- MFS BROADWAY LIMITEDbeneficial owner
- Stanhope Group Holdings Limitedbeneficial owner
- SMT GP LIMITEDbeneficial owner
- MFE LONDON 1 GP LIMITEDbeneficial owner
STANHOPE PLC
- STANHOPE SECURITIES LIMITEDbeneficial owner
- STANHOPE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- ELWICK PLACE CONSTRUCTION LIMITEDbeneficial owner
- SCF OXFORD (GP) LIMITEDbeneficial owner
- DIGBETH LOC LIMITEDbeneficial owner
- STANHOPE HOLDINGS LIMITEDbeneficial owner
- STANHOPE PROJECTS LIMITEDbeneficial owner
- STANHOPE PROPERTIES LIMITEDbeneficial owner
- H1 DEVELOPMENTS LIMITEDbeneficial owner
- SACKVILLE LCW (GP) LIMITEDbeneficial owner
- B6 DEVELOPMENTS LIMITEDbeneficial owner
- WIDEMARSH GATE DEVELOPMENTS LIMITEDbeneficial owner
- STANHOPE ASSET MANAGEMENT LIMITEDbeneficial owner
- STANHOPE NOMINEES LIMITEDbeneficial owner
- ELWICK PLACE CONSTRUCTION LIMITEDbeneficial owner
- DIGBETH LOC LIMITEDbeneficial owner
- Stanhope Group Holdings Limitedbeneficial owner
- STANHOPE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- STANHOPE HOLDINGS LIMITEDbeneficial owner
- STANHOPE NOMINEES LIMITEDbeneficial owner
- STANHOPE SECURITIES LIMITEDbeneficial owner
- STANHOPE PROPERTIES LIMITEDbeneficial owner
- HFS DEVELOPMENTS 2 LIMITEDbeneficial owner
- HFS DEVELOPMENTS 2 LIMITEDbeneficial owner
- HFS DEVELOPMENTS LLPbeneficial owner
- STANHOPE ESTATES MANAGEMENT LIMITEDbeneficial owner
- High Road Holdings Limitedbeneficial owner
- STANHOPE PROJECTS LIMITEDbeneficial owner
- SCF OXFORD (GP) LIMITEDbeneficial owner
- STANHOPE ASSET MANAGEMENT LIMITEDbeneficial owner
- Stanhope Drury Lane Limitedbeneficial owner