LIVE · CORPUS
The finding
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 13
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-08-29
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 1 Churchill Place, London, E14 5HP, United Kingdom
Low
Risk
CWBC LEASING (BP1) LIMITED is a ltd registered in GB, incorporated 2003-08-29 (active).
/03
Ownership & control
Owners / controllers
- CWBC LEASING (BP1) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 04882069
- Status
- active
- Type
- ltd
- Incorporated
- 2003-08-29
- Registered office
- 1 Churchill Place, London, E14 5HP, United Kingdom
- SIC
- 74990
Officers · 5 active
- corporate secretary · appt 2026-06-30
- BRADEN, Thomas Lawrencedirector · British,Australian · appt 2026-06-30
- BRADSHAW, Darren Pauldirector · British · appt 2026-06-30
- COONEY, Gabrielle Alexandradirector · British · appt 2026-06-30
- JARVIS, Brendan Eugenedirector · British · appt 2026-06-30
- GARWOOD, John Raymond(resigned)secretary · British · appt 2003-08-29
- HILLSDON, Caroline Elizabeth(resigned)secretary · appt 2020-07-17
- HOLLAND, Anna Marie(resigned)secretary · British · appt 2004-07-27
- MORGAN, Susan Diane(resigned)secretary · appt 2024-11-18
- TURNER, Jeremy Justin(resigned)secretary · appt 2021-12-06
- MAWLAW SECRETARIES LIMITED(resigned)corporate secretary · appt 2003-08-29
- ANDERSON II, A Peter(resigned)director · American · appt 2003-08-29
Beneficial owners · PSC · 1 current
- ■Barclays Execution Services Limited75–100% sharescorporate PSC · England · since 2026-06-30 · trace owners →
- ■Cwcb Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2026-06-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CWCB HOLDINGS LIMITED
- CWCB PROPERTIES (DS8) LIMITEDbeneficial owner
- HQCB PROPERTIES (HQ4 (2)) LIMITEDbeneficial owner
- CWCB LEASING (RT2) LIMITEDbeneficial owner
- CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
- CWCB INVESTMENTS (DS6) LIMITEDbeneficial owner
- CWCB PROPERTIES (DS6) LIMITEDbeneficial owner
- CWCB INVESTMENTS (DS8) LIMITEDbeneficial owner
- CWCB INVESTMENTS (B1) LIMITEDbeneficial owner
- CWCB INVESTMENTS (RT2) LIMITEDbeneficial owner
- CWCB LEASING (DS6) LIMITEDbeneficial owner
- HQCB PROPERTIES (HQ5 (2)) LIMITEDbeneficial owner
- CWBC INVESTMENTS (BP1) LIMITEDbeneficial owner
- HQCB PROPERTIES (RT3) LIMITEDbeneficial owner
- Canary Wharf Investments Limitedbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
Cwcb Holdings Limited
- CWCB PROPERTIES (DS8) LIMITEDbeneficial owner
- CWCB INVESTMENTS (WF9) LIMITEDbeneficial owner
- HQCB PROPERTIES (HQ4 (2)) LIMITEDbeneficial owner
- HQCB PROPERTIES (HQ5 (2)) LIMITEDbeneficial owner
- CWCB LEASING (DS6) LIMITEDbeneficial owner
- HQCB PROPERTIES (RT3) LIMITEDbeneficial owner
- CWCB INVESTMENTS (RT2) LIMITEDbeneficial owner
- CWCB PROPERTIES (DS6) LIMITEDbeneficial owner
- CWCB INVESTMENTS (DS8) LIMITEDbeneficial owner
- CWBC INVESTMENTS (BP1) LIMITEDbeneficial owner
- CWBC PROPERTIES (BP1) LIMITEDbeneficial owner
- CWCB INVESTMENTS (DS6) LIMITEDbeneficial owner
- CWCB LEASING (RT2) LIMITEDbeneficial owner
- CWCB INVESTMENTS (B1) LIMITEDbeneficial owner