OpenCompanies

Whitewood Media Village Gp Limited

Company number
09473416
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 2015
Nature of business
Development of building projects
Corporate group
Cadillac Fairview Europe Re Limited (3 companies)

Registered office

Co Aztec Financial Services (UK) Limited Forum 4, Solent Business Park,
Parkway South, Whiteley
Fareham
PO15 7AD

Officers

NameRoleAppointedResigned
LANKIN, Christopher George John Director 18 Dec 2023
TYLER, Graham Peter Director 24 Apr 2023

Control

NameNature of controlNotifiedCeased
Cadillac Fairview Europe Re Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Oct 2020
Her Majesty The Queen In Right Of Alberta Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016 2 Oct 2020
Mf White Media City Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Oct 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015

Connections

Owned by

Whitewood Media Village Gp Limited → Cadillac Fairview Europe Re Limited

Controls

Directors’ other companies

Companies at the same address

Data