SearchLIVE · CORPUS
/ Dossier
■
WHITEWOOD MEDIA VILLAGE GP LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1CADILLAC FAIRVIEW EUROPE RE LIMITEDbeneficial owner 100%→WHITEWOOD MEDIA VILLAGE GP LIMITED
- 1MF WHITE MEDIA CITY LIMITEDbeneficial owner 50%→WHITEWOOD MEDIA VILLAGE GP LIMITED
- 1WHITEWOOD MEDIA VILLAGE GP LIMITEDbeneficial owner 50%→WHITEWOOD MEDIA VILLAGE GP LIMITED
- 2MITSUI FUDOSAN (U.K.) LTD.beneficial owner 100%→MF WHITE MEDIA CITY LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 09473416
- 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 · 4 active
- AZTEC FINANCIAL SERVICES (UK) LIMITEDcorporate secretary · appt 2024-04-12
- LANKIN, Christopher George Johndirector · British · appt 2023-12-18
- NEAVE, Julian Robin Kinahandirector · British · appt 2024-08-06
- TYLER, Graham Peterdirector · British · appt 2023-04-24
- MANSFIELD, Fiona Elizabeth(resigned)secretary · appt 2020-11-09
- MANSFIELD, Fiona Elizabeth(resigned)secretary · appt 2019-07-08
- PAGAN, Clare Noelle(resigned)secretary · appt 2020-11-09
- PAGAN, Clare Noelle(resigned)secretary · appt 2015-05-15
- HACKWOOD SECRETARIES LIMITED(resigned)corporate secretary · appt 2020-10-02
- ADAMSON, Dennis James(resigned)director · Canadian · appt 2023-04-24
- ANDRIANOPOULOS, Georgios Paris(resigned)director · Greek · appt 2019-08-01
- ANGELOPOULOS, Peter Panagiotis(resigned)director · Canadian · appt 2021-07-22