--- title: "WHITEWOOD MEDIA VILLAGE GP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/e03d2e60-cb1f-55fb-b8f0-e6e530e2584d json: https://whiteintel.dev/api/public/dossier/e03d2e60-cb1f-55fb-b8f0-e6e530e2584d identifier: oo:GB-COH-09473416 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WHITEWOOD MEDIA VILLAGE GP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09473416` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/e03d2e60-cb1f-55fb-b8f0-e6e530e2584d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e03d2e60-cb1f-55fb-b8f0-e6e530e2584d ## Ownership & control ### Owners / controllers - **CADILLAC FAIRVIEW EUROPE RE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3bc575dd-fc05-51cf-a04a-ac2cc0a688f7 - **MF WHITE MEDIA CITY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/cccc13e1-4667-5fd9-a667-515a4e26ffa6 - **WHITEWOOD MEDIA VILLAGE GP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e03d2e60-cb1f-55fb-b8f0-e6e530e2584d - **Her Majesty The Queen In Right Of Alberta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1b180e4f-f159-4712-bd68-ed6b1064520e - **MF WHITE MEDIA CITY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cccc13e1-4667-5fd9-a667-515a4e26ffa6 - **CADILLAC FAIRVIEW EUROPE RE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bc575dd-fc05-51cf-a04a-ac2cc0a688f7 ### Holdings / subsidiaries - **WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8ae7bd2-51e2-55fb-8c8a-dbb3b4cf634c - **WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6901a5eb-a6f5-5a10-ac6f-3ffeaeaaf2e0 - **WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8ae7bd2-51e2-55fb-8c8a-dbb3b4cf634c - **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 **10-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:** `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 - [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 2019-08-23 · resigned 2020-10-02 - CAMP, David John — director · British · appointed 2019-07-01 · resigned 2020-10-02 - CAMP, David John — director · British · appointed 2015-06-03 · resigned 2019-06-30 - CAMP, Simon Clive — director · British · appointed 2015-05-15 · resigned 2019-06-30 - FITZGERALD, Michael John — director · Canadian · appointed 2015-05-15 · resigned 2016-06-07 - 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 ### Beneficial owners (Persons with Significant Control) - [Cadillac Fairview Europe Re Limited](https://whiteintel.dev/entity/3bc575dd-fc05-51cf-a04a-ac2cc0a688f7) — 75–100% shares · corporate PSC · United Kingdom — since 2020-10-02 - [Mf White Media City Limited](https://whiteintel.dev/entity/cccc13e1-4667-5fd9-a667-515a4e26ffa6) — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-10-02 - Her Majesty The Queen In Right Of Alberta — 25–50% shares · corporate PSC · Canada — ceased 2020-10-02 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09473416 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09473416 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **WHITEWOOD MEDIA VILLAGE GP LIMITED** — https://whiteintel.dev/entity/e03d2e60-cb1f-55fb-b8f0-e6e530e2584d · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WHITEWOOD MEDIA VILLAGE GP LIMITED**. Human view: https://whiteintel.dev/entity/e03d2e60-cb1f-55fb-b8f0-e6e530e2584d · Structured JSON: https://whiteintel.dev/api/public/dossier/e03d2e60-cb1f-55fb-b8f0-e6e530e2584d._ _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"._