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Companies/12269131

Whitewood Gateway East Gp Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-17 · No cessation recorded

Source record 137808006
His Majesty The King In Right Of AlbertaLegal Person
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2019-10-17 · No cessation recorded

Source record 137808130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
JE
Appointed 2026-03-01
+3 others
TI
Tatsu ImamuraCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+25 others
CP
Clare PaganCurrent secretary
Appointed 2019-10-17 · 6 yrs
+40 others
FM
Fiona MansfieldCurrent secretary
Appointed 2019-10-17 · 6 yrs
+14 others
YB
Yacine BouakaCurrent director
Appointed 2019-10-17 · 6 yrs · Company Director
+5 others
GA
Georgios AndrianopoulosCurrent director
Appointed 2019-10-17 · 6 yrs · Alternate Director To Mr Yacine Bouaka
+18 others
Show 6 historical appointments
MO
Mamoru OkabeResigned director
Resigned 2025-03-12 · Alternate Director To Mr Tatsu Imamura
KP
Kamal PawaResigned director
Resigned 2022-06-01 · 2 yrs · Alternate Director To Mr Tatsu Imamura
TN
Tomoo NakamuraResigned director
Resigned 2021-04-01 · 1 yr · Alternate Director To Mr Tatsu Imamura
HH
Hiroshi HisadaResigned director
Resigned 2019-10-17 · 1 yr · Company Director
EO
Eiichiro OnozawaResigned director
Resigned 2019-10-17 · Alternate To Hiroshi Hisada

Board profile

People with appointments
6
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active