Whitewood Media Village Estate Management Limited

Active09608667 Private company limited by guarantee
Incorporated
26 May 2015 (11 years)
Industry
Residents property management (98000)
Directors
Owned by
Accounts type
Small
Region
South East
Address
C/o Aztec Financial Services (UK) Limited Forum 4
Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2024
Also at LHMF 5 Draper 3 Limited, LHMF 5 Draper 2 Limited, Volantis UK Holdco Limited · more companies
British
Born March 1983 (43)
Corporate Secretary · Appointed 12 April 2024
Also at Beach UK Holdco Limited, Connex Holdco Limited, Kski UK Parent Ltd · more companies
Director · Appointed 18 December 2023
Also at Boreal Industrial EU Holdco 6 Limited, Boreal Industrial EU Holdco 5 Limited, Boreal Industrial EU Master Holdco Limited · more companies
British
Born September 1979 (47)
Director · Appointed 24 April 2023
Also at LHMF 5 Draper 3 Limited, LHMF 5 Draper 1 Limited, Oxford North Ventures Estates Limited · more companies
British
Born October 1975 (51)
Officer history (18 former)
6 August 2024
Appointed Neave, Julian Robin Kinahan as Director
30 June 2024
Resigned Pagan, Clare Noelle as Secretary
30 June 2024
Resigned Mansfield, Fiona Elizabeth as Secretary
12 April 2024
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
1 January 2024
Resigned Hackwood Secretaries Limited as Corporate Secretary
18 December 2023
Resigned Angelopoulos, Peter Panagiotis as Director
18 December 2023
Appointed Lankin, Christopher George John as Director
18 December 2023
Resigned Adamson, Dennis James as Director
24 April 2023
Appointed Tyler, Graham Peter as Director
24 April 2023
Resigned Hammarlund, Jenny Maria as Director
24 April 2023
Appointed Adamson, Dennis James as Director
24 April 2023
Resigned Miles, Lois-Anna as Director
22 July 2021
Appointed Angelopoulos, Peter Panagiotis as Director
22 July 2021
Appointed Hammarlund, Jenny Maria as Director
22 July 2021
Resigned Goin, Russell Todd as Director
9 November 2020
Appointed Pagan, Clare Noelle as Secretary
9 November 2020
Appointed Mansfield, Fiona Elizabeth as Secretary
2 October 2020
Appointed Miles, Lois-Anna as Director
2 October 2020
Appointed Goin, Russell Todd as Director
2 October 2020
Appointed Hackwood Secretaries Limited as Corporate Secretary
2 October 2020
Resigned Shaw, Alistair Russell as Director
2 October 2020
Resigned Nakamura, Tomoo as Director
2 October 2020
Resigned Camp, David John as Director
2 October 2020
Resigned Hisada, Hiroshi as Director
2 October 2020
Resigned Andrianopoulos, Georgios Paris as Director
2 October 2020
Resigned Bouaka, Yacine Abdelmalek as Director
1 June 2020
Appointed Nakamura, Tomoo as Director
31 May 2020
Resigned Onozawa, Eiichiro as Director
16 April 2020
Appointed Bouaka, Yacine Abdelmalek as Director
16 April 2020
Appointed Onozawa, Eiichiro as Director
16 April 2020
Appointed Shaw, Alistair Russell as Director
1 August 2019
Appointed Andrianopoulos, Georgios Paris as Director
31 July 2019
Resigned Golebiowski, Adam as Director
1 April 2019
Appointed Hisada, Hiroshi as Director
31 March 2019
Resigned Omachi, Toshihiko as Director
24 June 2016
Appointed Golebiowski, Adam as Director
24 June 2016
Appointed Camp, David John as Director
24 June 2016
Appointed Omachi, Toshihiko as Director
24 June 2016
Resigned Camp, Simon Clive as Director
26 May 2015
Appointed Camp, Simon Clive as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09473416
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09473426

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cadillac Fairview Europe RE Limited
Whitewood Media Village GP Limited Owns 75–100% of shares
Whitewood Media Village Estate Management Limited This company Owns 25–50% of shares
Whitewood Media Village Nominee Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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Cadillac Fairview Europe RE Limited
Camley Street Operations Limited
Hub Jvco (Elephant) Limited
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Rela UK Income LLP
Rela UK No.1 Limited

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