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Companies/01071811

Group Miki Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1972Private 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 · 1 ceased
H.i.s. Co., LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 126222361
Show 1 ceased record
TM
Mr Taishi MitoIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-10

Source record 126154618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 37 historical
HH
Hideo HatanoCurrent director
Appointed 2026-02-27
KS
Koji ShimooCurrent director
Appointed 2024-06-01 · 2 yrs · Director
SF
Shigeru FukuiCurrent director
Appointed 2023-11-01 · 2 yrs · Director
IC
Ingrid CawoodCurrent director
Appointed 2023-04-01 · 3 yrs · Finance Director
HO
Hideaki OshimaCurrent director
Appointed 2022-10-01 · 4 yrs · Director
+1 other
IC
Ingrid CawoodCurrent secretary
Appointed 2018-01-26 · 8 yrs
+2 others
Show 37 historical appointments
KH
Katsumi HineResigned director
Resigned 2022-01-24 · 1 yr · Company Director
OH
Osamu HanazakiResigned director
Resigned 2018-11-27 · 4 yrs · Director
MO
Masayuki OdaResigned director
Resigned 2018-11-27 · 7 yrs · Director
TK
Tomoshi KobayashiResigned director
Resigned 2016-06-23 · 3 yrs · Director
AY
Atsushi YoshidaResigned director
Resigned 2016-05-07 · 2 yrs · Company Director
HH
Hideo HatanoResigned director
Resigned 2016-05-07 · 2 yrs · Company Director
HL
Hoi LiuResigned director
Resigned 2014-11-07 · 1 yr · Director
RF
Robert FraserResigned director
Resigned 2014-01-20 · 3 yrs · Director
TM
Taishi MitoResigned director
Resigned 2013-01-01 · 4 yrs · Company Director
KH
Kohji HayashiResigned director
Resigned 2013-01-01 · 1 yr · Company Director
DW
David WhiteResigned director
Resigned 2012-08-01 · 5 yrs · Director
LP
Laurence PorterResigned director
Resigned 2012-08-01 · 1 yr · Director
CorpEumi Tra Holding Company BVResigned director
Resigned 2010-06-17 · 2 yrs
HT
Hironobu TaninakaResigned director
Resigned 2010-06-17 · Company Director
TC
Timothy CartwrightResigned director
Resigned 2008-11-18 · 3 yrs · Director
MP
Michael PowellResigned director
Resigned 2008-11-18 · 3 yrs · Solicitor
JJ
Jeremy JohnsonResigned director
Resigned 2008-08-22 · English Solicitor
RL
Richard LyonsResigned directorResigned secretary
Resigned 2006-12-08 · 2 yrs · Accountant
TD
Tetsunori DambaraResigned director
Resigned 2006-07-01 · 15 yrs · Managing Director
AC
Alexandra ClementsResigned secretary
Resigned 2006-07-01 · 6 yrs
NH
Neil HendersonResigned director
Resigned 2004-08-19 · English Solicitor
MK
Masaaki KageshimaResigned director
Resigned 2004-04-01 · 9 yrs · Director
RM
Ryoji MoriuchiResigned director
Resigned 2004-04-01 · 9 yrs · Director
FM
Frederick MilnerResigned director
Resigned 2003-03-14 · Solicitor
NM
Noriaki MitoResigned director
Resigned 1991-07-04 · 21 yrs · Travel Agent
SM
Sadako MinamiResigned director
Resigned 1991-07-04 · 2 yrs · Travel Agent
KM
Kensaku MatsuzakiResigned director
Resigned 1991-07-04 · 17 yrs · Travel Agent
SN
Shigetada NakanishiResigned director
Resigned 1991-07-04 · 15 yrs · Travel Agent
PM
Peter MilnerResigned director
Resigned 1991-07-04 · 17 yrs · Solicitor
NB
Nigel BentleyResigned director
Resigned 1991-07-04 · 21 yrs · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active