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WHITEWOOD 2 BUILDING MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-15986943
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TVC WOOD EOS LIMITEDbeneficial owner→WHITEWOOD 2 BUILDING MANAGEMENT LIMITED
  2. 1WHITEWOOD (BLUE) UK S.A.R.L.beneficial owner 87.5%→WHITEWOOD 2 BUILDING MANAGEMENT LIMITED
  3. 2MF WHITE TELEVISION CITY LIMITEDbeneficial owner 100%→WHITEWOOD (BLUE) UK S.A.R.L.
  4. 2MITSUI FUDOSAN (U.K.) LTD.beneficial owner 87.5%→TVC WOOD EOS LIMITED
  5. 3Mitsui Fudosan Company Limitedbeneficial owner 87.5%→MITSUI FUDOSAN (U.K.) LTD.
  6. 3三井不動産株式会社ultimate parent→MITSUI FUDOSAN (U.K.) LTD.
  7. 3三井不動産株式会社parent→MITSUI FUDOSAN (U.K.) LTD.

Company profile· live · Companies House

Company no.
15986943
Status
active
Type
private limited guarant nsc
Incorporated
2024-09-30
Registered office
6th Floor Cassini House, 57-58 St. James's Street,, London, SW1A 1LD, United Kingdom
SIC
98000
Officers · 4 active
  • MANSFIELD, Fiona Elizabeth
    secretary · appt 2024-09-30
  • IMAMURA, Tatsu
    director · Japanese · appt 2025-01-31
  • KEMLO, Robert
    director · British · appt 2024-09-30
  • YAMAMOTO, Kentaro
    director · Japanese · appt 2026-03-01
  • OKABE, Mamoru(resigned)
    director · Japanese · appt 2024-09-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.