CW ONE PARK DRIVE LIMITED

Company number 09442055

2 active persons with significant control / 0 active statements

Brookfield Corporation (Active)

• Correspondence address: Brookfield Place, Brookfield Place, Box 762, 181 Bay Street, Toronto, Ontario, M5j 2t3, Canada
• Notified on: 26 July 2021
• Governing law: Canadian
• Legal form: Ontario Business Corporation
• Place registered: Toronto, Ontario
• Registration number: 1644037
• Incorporated in: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Qatar Investment Authority (Active)

• Correspondence address: Q-Tel Tower Floors 2-9, Diplomatic Street, Doha, PO BOX 23224, Qatar
• Notified on: 23 March 2018
• Governing law: Qatar
• Legal form: Governmental Authority
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Brookfield Property Partners Lp (Ceased)

• Correspondence address: 73 Front Street, 5th Floor, Hamilton, Hm12, Bermuda
• Notified on: 23 March 2018
• Ceased on: 26 July 2021
• Governing law: Bermuda
• Legal form: Bermuda Limited Partnership
• Place registered: Bermuda Registrar Of Companies
• Registration number: 47277
• Incorporated in: Bermuda
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Cwg Newco Limited (Ceased)

• Correspondence address: 30th Floor One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Notified on: 23 March 2018
• Ceased on: 23 March 2018
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09633199
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Canary Wharf Estate Limited (Ceased)

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Notified on: 23 March 2018
• Ceased on: 23 March 2018
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03114622
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Canary Wharf Holdings Limited (Ceased)

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Notified on: 23 March 2018
• Ceased on: 23 March 2018
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02798284
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Canary Wharf Group Investment Holdings Plc (Ceased)

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Notified on: 23 March 2018
• Ceased on: 23 March 2018
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05043352
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Canary Wharf Group Plc (Ceased)

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Notified on: 23 March 2018
• Ceased on: 23 March 2018
• Governing law: English
• Legal form: Private Limited
• Place registered: Companies House
• Registration number: 04191122
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Songbird Finance Limited (Ceased)

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Notified on: 23 March 2018
• Ceased on: 23 March 2018
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06208721
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Canary Wharf Developments Limited (Ceased)

• Correspondence address: One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Notified on: 23 March 2018
• Ceased on: 23 March 2018
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06199021
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cwg (Wood Wharf) Holdings Limited (Ceased)

• Correspondence address: One Canada Square, Canary Wharf, London, England, E14 5AB
• Notified on: 6 April 2016
• Ceased on: 23 March 2018
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House London
• Registration number: 5400390
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors