1
CW WOOD WHARF G7 LIMITED - 2021-05-16
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
9,693,098 GBP2024-12-31
Person with significant control
2022-01-12 ~ now
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
2
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
3
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
4
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
5
One Canada Square, Canary Wharf, London, United Kingdom
Liquidation Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
6
CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
296,492 GBP2024-12-31
Person with significant control
2024-03-19 ~ now
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
7
CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
390,267 GBP2024-12-31
Person with significant control
2024-03-19 ~ now
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
8
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
131,492 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
9
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
64,175 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
10
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
29,027 GBP2024-12-31
Person with significant control
2017-11-20 ~ now
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
11
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-81,229 GBP2024-12-31
Person with significant control
2017-11-24 ~ now
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
12
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
676,707 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
13
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-08-30 ~ now
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
14
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
218,084,381 GBP2024-12-31
Person with significant control
2023-10-27 ~ now
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
15
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
16
CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
One Canada Square, Canary Wharf, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
17
30th Floor, One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
18
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
745,828 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
19
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,059,318 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
20
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
412,279 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
21
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
24
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,229,494 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
25
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-14,948,192 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
26
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,974,873 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
27
30th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,436,965 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
28
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Equity (Company account)
9,091 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
29
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
-12,994,813 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE