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Companies/06511992

Ozu Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Miso Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-12-27 · No cessation recorded

Source record 245462907
County Hall Entertainment LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-05 · No cessation recorded

Source record 246908162
Show 2 ceased records
Cadogan Entertainment Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-05 · Ceased 2018-12-27

Source record 251181928
FO
Mr Fumiaki OkamotoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-05

Source record 247589106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
KO
Kenzo OkamotoCurrent director
Appointed 2018-12-01 · 7 yrs · Director
+9 others
IM
Inaki MartinezCurrent director
Appointed 2017-05-11 · 9 yrs · Accountant
+1 other
DN
Darran NugentCurrent director
Appointed 2017-03-13 · 9 yrs · Accountant
+31 others
OO
Olivia O ConnorCurrent director
Appointed 2009-12-23 · 16 yrs · Director
+16 others
Show 23 historical appointments
MO
Masakazu OkamotoResigned director
Resigned 2022-03-01 · Director
NT
Naomi TomiiResigned director
Resigned 2019-02-01 · Director
AP
Alexis PowilewiczResigned director
Resigned 2018-04-16 · 7 yrs · Director
PC
Patrice CominaResigned director
Resigned 2017-11-07 · Director
JC
Jitendra ChauhanResigned director
Resigned 2016-09-07 · Director
JO
Jung OhResigned director
Resigned 2016-03-08 · Director
KY
Kenichiro YokoyamaResigned director
Resigned 2015-06-08 · 10 yrs · Director
CC
Chun ChanResigned director
Resigned 2014-08-28 · 2 yrs · Director
PC
Patrice CominaResigned director
Resigned 2012-06-01 · 2 yrs · Architect
PW
Peter Alan WatermanResigned director
Resigned 2011-08-09 · 2 yrs · Music Producer
CD
Craig DavisResigned secretary
Resigned 2009-12-23 · 4 yrs
CD
Craig DavisResigned director
Resigned 2009-12-23 · 4 yrs · Accountant
MH
Mark HubbocksResigned director
Resigned 2009-12-23 · 2 yrs · Chartered Accountant
PB
Philippe BlochResigned director
Resigned 2009-07-20 · Director
AS
Audrey SummersResigned directorResigned secretary
Resigned 2008-03-14 · 1 yr · Accountant
CorpKey Legal Services Nominees LtdResigned director
Resigned 2008-02-24
CorpKey Legal Services Secretarial LtdResigned secretary
Resigned 2008-02-24
LL
Luke Le HeupResigned director
Resigned 2008-02-24 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active