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WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED

Low
Company·GB
Status
Active
Incorporated
2015-03-05
Legal form
Private Limited Company
Activity
41100 - Development of building projects
Registered office
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK,, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD

WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED is a Private Limited Company registered in GB, incorporated 2015-03-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1WHITEWOOD MEDIA VILLAGE GP LIMITEDbeneficial owner 100%WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
  2. 1WHITEWOOD MEDIA VILLAGE GP LIMITEDbeneficial owner 87.5%WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
  3. 2CADILLAC FAIRVIEW EUROPE RE LIMITEDbeneficial owner 100%WHITEWOOD MEDIA VILLAGE GP LIMITED
  4. 2MF WHITE MEDIA CITY LIMITEDbeneficial owner 50%WHITEWOOD MEDIA VILLAGE GP LIMITED
  5. 2WHITEWOOD MEDIA VILLAGE GP LIMITEDbeneficial owner 50%WHITEWOOD MEDIA VILLAGE GP LIMITED
  6. 2Her Majesty The Queen In Right Of Albertabeneficial owner 37.5%WHITEWOOD MEDIA VILLAGE GP LIMITED
  7. 2MF WHITE MEDIA CITY LIMITEDbeneficial owner 37.5%WHITEWOOD MEDIA VILLAGE GP LIMITED
  8. 2CADILLAC FAIRVIEW EUROPE RE LIMITEDbeneficial owner 87.5%WHITEWOOD MEDIA VILLAGE GP LIMITED
  9. 3Mitsui Fudosan (U.K.) Ltd.beneficial owner 87.5%MF WHITE MEDIA CITY LIMITED
  10. 4Mitsui Fudosan Company Limitedbeneficial owner 87.5%MITSUI FUDOSAN (U.K.) LTD.
  11. 4三井不動産株式会社ultimate parentMITSUI FUDOSAN (U.K.) LTD.
  12. 4三井不動産株式会社parentMITSUI FUDOSAN (U.K.) LTD.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
09473426
Status
Active
Type
Private Limited Company
Incorporated
2015-03-05
Registered office
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK,, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD
SIC
41100 - Development of building projects
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-14