| Newfoundland Holdco Limited |
Director |
31 Dec 2019 |
24 Jan 2025 |
| Canary Wharf Contractors (Ds8) Limited |
Director |
31 Dec 2019 |
17 Apr 2025 |
| Canada Place (Retail) Unit Trust Gp Limited |
Director |
31 Dec 2019 |
28 May 2025 |
| Cabot Place (Retail) Unit Trust Gp Limited |
Director |
31 Dec 2019 |
28 May 2025 |
| One Canada Square (Retail) Unit Trust Gp Limited |
Director |
31 Dec 2019 |
28 May 2025 |
| Cabot Place (Retail) Unit Trust LP Limited |
Director |
31 Dec 2019 |
28 May 2025 |
| Canada Place Mall (Retail) Unit Trust LP Limited |
Director |
31 Dec 2019 |
28 May 2025 |
| Canada Place Mall (Retail) Unit Trust Gp Limited |
Director |
31 Dec 2019 |
28 May 2025 |
| Canada Place (Retail) Unit Trust LP Limited |
Director |
31 Dec 2019 |
28 May 2025 |
| Jubilee Place (Retail) Unit Trust Gp Limited |
Director |
31 Dec 2019 |
28 May 2025 |
| Jubilee Place (Retail) Unit Trust LP Limited |
Director |
31 Dec 2019 |
28 May 2025 |
| Cwcb Holdings Limited |
Director |
31 Dec 2019 |
10 Jul 2025 |
| Barclays 1cp Leasing Limited |
Director |
31 Dec 2019 |
10 Jul 2025 |
| Wood Wharf (No.1a General Partner) Limited |
Director |
31 Dec 2019 |
10 Jul 2025 |
| Barclays 1cp Properties Limited |
Director |
31 Dec 2019 |
30 Jun 2026 |
| Barclays 1cp Real Estate Investments Limited |
Director |
31 Dec 2019 |
30 Jun 2026 |
| Barclays 1cp Finance Leasing Limited |
Director |
31 Dec 2019 |
30 Jun 2026 |
| Heron Quays West (1) T1 Limited |
Director |
31 Dec 2019 |
31 Jul 2026 |
| Heron Quays West Gp (Four) Limited |
Director |
31 Dec 2019 |
31 Jul 2026 |
| Heron Quays West (1) T2 Limited |
Director |
31 Dec 2019 |
31 Jul 2026 |
| CWG One Eden Topco Limited |
Director |
13 Jul 2026 |
|
| CWG One Eden Holdco Limited |
Director |
13 Jul 2026 |
|
| Canary Wharf Retail 2 Limited |
Director |
24 Jul 2024 |
|
| CW Nq Holdings Limited |
Director |
6 Jun 2024 |
|
| CWG Elan Holdings Limited |
Director |
6 Jun 2024 |
|
| CW Nq D1-D2 Property Limited |
Director |
6 Jun 2024 |
|
| CW Nq D3 Property Limited |
Director |
6 Jun 2024 |
|
| CW Nq B1 Property Limited |
Director |
6 Jun 2024 |
|
| CW Nq A5 Property Limited |
Director |
6 Jun 2024 |
|
| WW Residential Finco Limited |
Director |
6 Jul 2023 |
|
| Wood Wharf Student Propco Limited |
Director |
8 Sep 2022 |
|
| Wood Wharf Student Propco Holdco Limited |
Director |
7 Sep 2022 |
|
| WW F1 Student Development Company Limited |
Director |
20 Jul 2022 |
|
| Vertus E3/4 Staffco Limited |
Director |
13 Jul 2022 |
|
| Vertus E3/4 Limited |
Director |
13 Jul 2022 |
|
| Vertus J1-J3 Limited |
Director |
13 Jul 2022 |
|
| Vertus J1-J3 Staffco Limited |
Director |
13 Jul 2022 |
|
| Canary Wharf Retail Limited |
Director |
30 Aug 2021 |
|
| Braeburn Estates Developments (Infrastructure) Limited |
Director |
1 Jul 2021 |
|
| Braeburn Estates Developments (1) Limited |
Director |
1 Jul 2021 |
|
| Braeburn Estates Developments (2) Limited |
Director |
1 Jul 2021 |
|
| Southbank Place Energy Company Limited |
Director |
1 Jul 2021 |
|
| CW B3 Wood Wharf Limited |
Director |
10 Jul 2020 |
|
| Hqcb Properties (Hq4 (2)) Limited |
Director |
31 Dec 2019 |
|
| Cwcb Investments (Car Parks) Limited |
Director |
31 Dec 2019 |
|
| Canary Wharf Nfla Limited |
Director |
31 Dec 2019 |
|
| Cwcb Finance Ii Limited |
Director |
31 Dec 2019 |
|
| Canary Wharf (BP4) T1 Limited |
Director |
31 Dec 2019 |
|
| Canary Wharf (BP4) T2 Limited |
Director |
31 Dec 2019 |
|
| Canary Wharf Holdings (BP1) Limited |
Director |
31 Dec 2019 |
|
| Heron Quays Holdings (Hq 1) Limited |
Director |
31 Dec 2019 |
|
| CWC Spvc Limited |
Director |
31 Dec 2019 |
|
| Braeburn Estates (Gp) Limited |
Director |
31 Dec 2019 |
|
| Canary Wharf (BP1) Limited |
Director |
31 Dec 2019 |
|
| Heron Quays (Hq 3) Limited |
Director |
31 Dec 2019 |
|
| CW Leasing Ds7f Limited |
Director |
31 Dec 2019 |
|
| Hqcb Properties (Hq5 (2)) Limited |
Director |
31 Dec 2019 |
|
| Hqcb Properties (Hq1) Limited |
Director |
31 Dec 2019 |
|
| Canary Wharf Telecoms Limited |
Director |
31 Dec 2019 |
|
| Heron Quays West (Pavilion) Limited |
Director |
31 Dec 2019 |
|
| CW Wood Wharf L1 Development Company Limited |
Director |
31 Dec 2019 |
|
| CW Properties Ds7f Limited |
Director |
31 Dec 2019 |
|
| Heron Quays (Hq 3) T1 Limited |
Director |
31 Dec 2019 |
|
| Braeburn Estates Development Management Limited |
Director |
31 Dec 2019 |
|
| Heron Quays (Hq 3) T2 Limited |
Director |
31 Dec 2019 |
|
| Hqcb Properties (Hq3) Limited |
Director |
31 Dec 2019 |
|
| Heron Quays (Hq 1) T1 Limited |
Director |
31 Dec 2019 |
|
| CW Leasing Ds7b Limited |
Director |
31 Dec 2019 |
|
| CW Properties Ds7b Limited |
Director |
31 Dec 2019 |
|
| CWG (Wood Wharf Two) Limited |
Director |
13 Dec 2019 |
|
| Canary Wharf Group PLC |
Director |
1 Oct 2019 |
|