---
title: "WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8ae7bd2-51e2-55fb-8c8a-dbb3b4cf634c
json: https://whiteintel.dev/api/public/dossier/d8ae7bd2-51e2-55fb-8c8a-dbb3b4cf634c
identifier: oo:GB-COH-09473426
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09473426`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8ae7bd2-51e2-55fb-8c8a-dbb3b4cf634c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8ae7bd2-51e2-55fb-8c8a-dbb3b4cf634c  

## Ownership & control

### Owners / controllers

- **WHITEWOOD MEDIA VILLAGE GP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e03d2e60-cb1f-55fb-b8f0-e6e530e2584d
- **WHITEWOOD MEDIA VILLAGE GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e03d2e60-cb1f-55fb-b8f0-e6e530e2584d

### Holdings / subsidiaries

- **WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6901a5eb-a6f5-5a10-ac6f-3ffeaeaaf2e0
- **WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6901a5eb-a6f5-5a10-ac6f-3ffeaeaaf2e0

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09473426`
- **Status:** active
- **Type:** ltd
- **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, United Kingdom
- **SIC:** 41100

### Officers

- [AZTEC FINANCIAL SERVICES (UK) LIMITED](https://whiteintel.dev/entity/35280500-5521-5ff5-93a7-1b2f3905a89e) — corporate secretary · appointed 2024-04-12
- LANKIN, Christopher George John — director · British · appointed 2023-12-18
- NEAVE, Julian Robin Kinahan — director · British · appointed 2024-08-06
- TYLER, Graham Peter — director · British · appointed 2023-04-24
- MANSFIELD, Fiona Elizabeth — secretary · appointed 2020-11-09 · resigned 2024-06-30
- MANSFIELD, Fiona Elizabeth — secretary · appointed 2019-07-08 · resigned 2020-10-02
- PAGAN, Clare Noelle — secretary · appointed 2020-11-09 · resigned 2024-06-30
- PAGAN, Clare Noelle — secretary · appointed 2015-05-15 · resigned 2020-10-02
- [HACKWOOD SECRETARIES LIMITED](https://whiteintel.dev/entity/f1defe80-52d1-4f91-a0bb-6e0a9ea87e3f) — corporate secretary · appointed 2020-10-02 · resigned 2024-01-01
- ADAMSON, Dennis James — director · Canadian · appointed 2023-04-24 · resigned 2023-12-18
- ANDRIANOPOULOS, Georgios Paris — director · Greek · appointed 2019-08-01 · resigned 2020-10-02
- ANGELOPOULOS, Peter Panagiotis — director · Canadian · appointed 2021-07-22 · resigned 2023-12-18
- BOUAKA, Yacine Abdelmalek — director · French · appointed 2020-04-16 · resigned 2020-10-02
- CAMP, David John — director · British · appointed 2016-07-04 · resigned 2020-10-02
- CAMP, Simon Clive — director · British · appointed 2015-05-15 · resigned 2016-07-04
- FITZGERALD, Michael John — director · Canadian · appointed 2015-05-15 · resigned 2016-07-04
- FUKUI, Makoto — director · Japanese · appointed 2015-03-05 · resigned 2015-05-15
- FUKUI, Takayuki — director · Japanese · appointed 2015-03-05 · resigned 2015-05-15
- GOIN, Russell Todd — director · American · appointed 2020-10-02 · resigned 2021-07-22
- GOLEBIOWSKI, Adam — director · Swiss · appointed 2016-07-04 · resigned 2019-07-31

### Beneficial owners (Persons with Significant Control)

- [Whitewood Media Village Gp Limited](https://whiteintel.dev/entity/e03d2e60-cb1f-55fb-b8f0-e6e530e2584d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09473426
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09473426

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED**. Human view: https://whiteintel.dev/entity/d8ae7bd2-51e2-55fb-8c8a-dbb3b4cf634c · Structured JSON: https://whiteintel.dev/api/public/dossier/d8ae7bd2-51e2-55fb-8c8a-dbb3b4cf634c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._