Whitewood Media Village Nominee Limited
- Company number
- 09473426
- 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
Parkway South, Whiteley
Fareham
PO15 7AD
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 |
|---|---|---|---|
| Whitewood Media Village Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 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 Nominee Limited → Whitewood Media Village Gp Limited → Cadillac Fairview Europe Re Limited
Controls
Directors’ other companies
- LANKIN, Christopher George John - Director at Boreal Im Limited
- LANKIN, Christopher George John - Director at Boreal Industrial Opco General Partner Limited
- LANKIN, Christopher George John - Director at Midsummer UK Holdco Limited
- LANKIN, Christopher George John - Director at Emerald Green Holdco Limited
- LANKIN, Christopher George John - Director at Boreal Industrial UK Master Holdco Limited
- LANKIN, Christopher George John - Director at Boreal Industrial EU Holdco 6 Limited
- LANKIN, Christopher George John - Director at Whitewood Media Village Gp Limited
- LANKIN, Christopher George John - Director at Boreal Industrial EU Holdco 4 Limited
- LANKIN, Christopher George John - Director at Boreal Industrial EU Holdco 5 Limited
- LANKIN, Christopher George John - Director at Whitewood Media Village Estate Management Limited
Companies at the same address
- Cadillac Fairview Europe Re Limited (12916460)
- Camley Street Operations Limited (13470119)
- Hub Jvco (Elephant) Limited (16039033)
- Rela UK Biomass LLP (OC458000)
- Rela UK Income LLP (OC457501)
- Rela UK No.1 Limited (16596783)
- Rela UK No.2 Limited (16596804)
- Rela UK No.3 Limited (16689310)
- Rela UK No.4 Limited (16689353)
- Whitewood Media Village Estate Management Limited (09608667)