1
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Person with significant control
2019-03-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors → OE
2
OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Person with significant control
2018-02-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)
Person with significant control
2020-01-09 ~ nowCIF 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
4
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Person with significant control
2018-02-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Person with significant control
2018-02-28 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 6 offsprings)
Person with significant control
2018-02-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
CANARY WHARF (FC3) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Person with significant control
2018-02-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
One Canada Square, Canary Wharf, LondonActive Corporate (8 parents)
Person with significant control
2018-02-28 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
9
30th Floor, 1 Canada Square, LondonActive Corporate (7 parents)
Person with significant control
2018-02-28 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
10
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)
Person with significant control
2018-02-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
11
CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Person with significant control
2018-02-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Person with significant control
2018-02-28 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
13
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Person with significant control
2019-06-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE