CompaniesInTheUK

FURUNO LEASING LIMITED

Company number 01743934 ·

Active

2 active / 7 ceased · persons with significant control

Mr Shigenori Ametani

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-04-06
Date of birth
January 1961
Nationality
Japanese
Country of residence
Japan
Correspondence address
West Building, Penner Road, Havant, Hampshire, PO9 1QY

Furuno Electric Co., Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-04-06
Correspondence address
9-52, Ashihara-Cho, Nishinomiya, Hyogo, Japan
Legal form
Limited Company

Mr Kiyoshi Furuno

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-03-18
Ceased on
2026-01-13
Date of birth
March 1968
Nationality
Japanese
Country of residence
Japan
Correspondence address
West Building, Penner Road, Havant, Hampshire, PO9 1QY

Mr Kenta Takahashi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-31
Ceased on
2026-01-13
Date of birth
January 1980
Nationality
Japanese
Country of residence
England
Correspondence address
West Building, Penner Road, Havant, Hampshire, PO9 1QY

Mr Gen Tomoshige

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-03-01
Ceased on
2026-01-13
Date of birth
December 1966
Nationality
Japanese
Country of residence
Japan
Correspondence address
West Building, Penner Road, Havant, Hampshire, PO9 1QY

Mr John Williams

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-06
Ceased on
2020-06-30
Date of birth
June 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
West Building, Penner Road, Havant, Hampshire, PO9 1QY

Mr Kensuke Kubo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-06
Ceased on
2026-01-13
Date of birth
September 1962
Nationality
Japanese
Country of residence
Japan
Correspondence address
West Building, Penner Road, Havant, Hampshire, PO9 1QY

Mr Muneyuki Koike

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-06
Ceased on
2024-03-18
Date of birth
March 1957
Nationality
Japanese
Country of residence
Japan
Correspondence address
West Building, Penner Road, Havant, Hampshire, PO9 1QY

Statement

Withdrawn

The company knows of no individual or entity with significant control.