LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 5-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 6
- Officers
- 10
- Beneficial owners
- 1
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2022-05-24
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Low
Risk
WOOD WHARF RESIDENTIAL GP LIMITED is a ltd registered in GB, incorporated 2022-05-24 (dissolved).
/03
Ownership & control
Owners / controllers
- WOOD WHARF RESIDENTIAL GP LIMITED
Holdings / subsidiaries
- WOOD WHARF RESIDENTIAL GP LIMITED
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 14128497
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-05-24
- Registered office
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- SIC
- 68209
Officers · 5 active
- MORGAN, Susan Dianesecretary · appt 2024-11-18
- TURNER, Jeremy Justinsecretary · appt 2022-05-24
- KINGSTON, Katy Jodirector · British · appt 2022-05-24
- TATFORD, Simon Andrewdirector · British · appt 2025-03-05
- TURNER, Jeremy Justindirector · British · appt 2025-03-05
- HILLSDON, Caroline Elizabeth(resigned)secretary · appt 2022-05-24
- BENHAM, Ian John(resigned)director · British · appt 2023-10-04
- DAFFERN, Andrew Stewart James(resigned)director · British · appt 2022-05-24
- KHAN, Shoaib Z(resigned)director · American · appt 2022-05-24
- WORTHINGTON, Rebecca Jane(resigned)director · British · appt 2022-05-24
Beneficial owners · PSC · 1 current
- ■Vertus Ww Properties Limited75–100% sharescorporate PSC · United Kingdom · since 2022-05-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
22 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.
WW RESIDENTIAL DEVCO HOLDCO LIMITED
- CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- Brookfield Asset Management Inc.beneficial owner
- Hna Group Limitedbeneficial owner
- CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITEDbeneficial owner
WW RESIDENTIAL FINCO LIMITED
- Brookfield Corporationbeneficial owner
- Qatar Investment Authoritybeneficial owner
Vertus Ww Properties Limited
- CW WOOD WHARF G5 LIMITEDbeneficial owner
- CANARY WHARF E1/2 SPV2 LIMITEDbeneficial owner
- CANARY WHARF A2 SPV2 LIMITEDbeneficial owner
- CANARY WHARF A2 SPV1 LIMITEDbeneficial owner
- VERTUS A2 LIMITEDbeneficial owner
- WOOD WHARF RESIDENTIAL LIMITEDbeneficial owner
- CW WOOD WHARF G1 LIMITEDbeneficial owner
- VERTUS G3 LIMITEDbeneficial owner
- CANARY WHARF E1/2 SPV1 LIMITEDbeneficial owner
VERTUS J1-J3 STAFFCO LIMITED
- Brookfield Asset Management Inc.beneficial owner
- Hna Group Limitedbeneficial owner
VERTUS E3/4 STAFFCO LIMITED
- Brookfield Asset Management Inc.beneficial owner
- Hna Group Limitedbeneficial owner