CompaniesInTheUK

CW ONE PARK DRIVE LIMITED

Company number 09442055 ·

Active

3 active / 9 ceased · persons with significant control

Brookfield Corporation

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-26
Correspondence address
Brookfield Place, Brookfield Place, Box 762, 181 Bay Street, Toronto, Ontario, M5j 2t3, Canada
Legal form
Ontario Business Corporation
Place registered
Toronto, Ontario
Registration number
1644037
Country registered
Canada

Brookfield Property Partners Lp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-23
Correspondence address
73, Front Street, 5th Floor, Hamilton, Hm12, Bermuda
Legal form
Bermuda Limited Partnership
Place registered
Bermuda Registrar Of Companies
Registration number
47277
Country registered
Bermuda

Qatar Investment Authority

Legal person Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-23
Correspondence address
Q-Tel Tower Floors 2-9, Diplomatic Street, Doha, PO BOX 23224, Qatar
Legal form
Governmental Authority

Canary Wharf Developments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-23
Ceased on
2018-03-23
Correspondence address
One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06199021
Country registered
Uk

Canary Wharf Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-23
Ceased on
2018-03-23
Correspondence address
One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02798284
Country registered
Uk

Canary Wharf Estate Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-23
Ceased on
2018-03-23
Correspondence address
One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03114622
Country registered
Uk

Canary Wharf Group Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-23
Ceased on
2018-03-23
Correspondence address
One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal form
Private Limited
Place registered
Companies House
Registration number
04191122
Country registered
Uk

Cwg Newco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-23
Ceased on
2018-03-23
Correspondence address
30th Floor One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09633199
Country registered
Uk

Songbird Finance Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-23
Ceased on
2018-03-23
Correspondence address
One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06208721
Country registered
Uk

Canary Wharf Group Investment Holdings Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-23
Ceased on
2018-03-23
Correspondence address
One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05043352
Country registered
Uk

Brookfield Property Partners Lp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-23
Ceased on
2021-07-26
Correspondence address
73, Front Street, 5th Floor, Hamilton, Hm12, Bermuda
Legal form
Bermuda Limited Partnership
Place registered
Bermuda Registrar Of Companies
Registration number
47277
Country registered
Bermuda

Cwg (Wood Wharf) Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-03-23
Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB, England
Legal form
Private Limited Company
Place registered
Companies House London
Registration number
5400390
Country registered
Uk