Whitewood Media Village Estate Management Limited
- Company number
- 09608667
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 26 May 2015
- Nature of business
- Residents property management
- 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 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Whitewood Media Village Nominee Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Whitewood Media Village Estate Management Limited → Whitewood Media Village Gp Limited → Cadillac Fairview Europe Re Limited
Directors’ other companies
- LANKIN, Christopher George John - Director at Cadillac Fairview Europe Re Limited
- 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 2 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 Gp Limited (09473416)