LIVE · CORPUS
/ Dossier
■
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
Low- 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
- WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
Holdings / subsidiaries
- WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
UBO CHAIN — walk to the ultimate owner
- 1WHITEWOOD MEDIA VILLAGE GP LIMITEDbeneficial owner 100%→WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
- 1WHITEWOOD MEDIA VILLAGE GP LIMITEDbeneficial owner 87.5%→WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
- 2CADILLAC FAIRVIEW EUROPE RE LIMITEDbeneficial owner 100%→WHITEWOOD MEDIA VILLAGE GP LIMITED
- 2MF WHITE MEDIA CITY LIMITEDbeneficial owner 50%→WHITEWOOD MEDIA VILLAGE GP LIMITED
- 2WHITEWOOD MEDIA VILLAGE GP LIMITEDbeneficial owner 50%→WHITEWOOD MEDIA VILLAGE GP LIMITED
- 2Her Majesty The Queen In Right Of Albertabeneficial owner 37.5%→WHITEWOOD MEDIA VILLAGE GP LIMITED
- 2MF WHITE MEDIA CITY LIMITEDbeneficial owner 37.5%→WHITEWOOD MEDIA VILLAGE GP LIMITED
- 2CADILLAC FAIRVIEW EUROPE RE LIMITEDbeneficial owner 87.5%→WHITEWOOD MEDIA VILLAGE GP LIMITED
- 3Mitsui Fudosan (U.K.) Ltd.beneficial owner 87.5%→MF WHITE MEDIA CITY LIMITED
- 4Mitsui Fudosan Company Limitedbeneficial owner 87.5%→MITSUI FUDOSAN (U.K.) LTD.
- 4三井不動産株式会社ultimate parent→MITSUI FUDOSAN (U.K.) LTD.
- 4三井不動産株式会社parent→MITSUI 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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