# Whitewood Media Village Gp Limited

## Details

- **Company number:** [09473416](https://find-and-update.company-information.service.gov.uk/company/09473416)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2015
- **Registered office:** C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK,, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Cadillac Fairview Europe Re Limited](/group/62511) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANKIN, Christopher George John | director | 18 Dec 2023 |  |
| TYLER, Graham Peter | director | 24 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Owned by

Whitewood Media Village Gp Limited → [Cadillac Fairview Europe Re Limited](/company/12916460)



## Controls

- [Whitewood Media Village Estate Management Limited](/company/09608667) (09608667)
- [Whitewood Media Village Nominee Limited](/company/09473426) (09473426)



## Directors' other companies

- [LANKIN, Christopher George John](/person/5369124) - director at [Boreal Im Limited](/company/13916997)
- [LANKIN, Christopher George John](/person/5369124) - director at [Boreal Industrial Opco General Partner Limited](/company/SC723236)
- [LANKIN, Christopher George John](/person/5369124) - director at [Midsummer UK Holdco Limited](/company/16440714)
- [LANKIN, Christopher George John](/person/5369124) - director at [Emerald Green Holdco Limited](/company/16308265)
- [LANKIN, Christopher George John](/person/5369124) - director at [Boreal Industrial UK Master Holdco Limited](/company/13970157)
- [LANKIN, Christopher George John](/person/5369124) - director at [Boreal Industrial EU Holdco 6 Limited](/company/15216258)
- [LANKIN, Christopher George John](/person/5369124) - director at [Boreal Industrial EU Holdco 4 Limited](/company/14513811)
- [LANKIN, Christopher George John](/person/5369124) - director at [Boreal Industrial EU Holdco 5 Limited](/company/15215250)
- [LANKIN, Christopher George John](/person/5369124) - director at [Boreal Industrial Propco General Partner Limited](/company/13931978)
- [LANKIN, Christopher George John](/person/5369124) - director at [Whitewood Media Village Estate Management Limited](/company/09608667)



## Companies at the same address

- [Cadillac Fairview Europe Re Limited](/company/12916460) (12916460)
- [Camley Street Operations Limited](/company/13470119) (13470119)
- [Hub Jvco (Elephant) Limited](/company/16039033) (16039033)
- [Rela UK Biomass LLP](/company/OC458000) (OC458000)
- [Rela UK Income LLP](/company/OC457501) (OC457501)
- [Rela UK No.1 Limited](/company/16596783) (16596783)
- [Rela UK No.2 Limited](/company/16596804) (16596804)
- [Rela UK No.3 Limited](/company/16689310) (16689310)
- [Rela UK No.4 Limited](/company/16689353) (16689353)
- [Whitewood Media Village Estate Management Limited](/company/09608667) (09608667)