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CANARY WHARF CONTRACTORS (1BS) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CANARY WHARF DEVELOPMENTS LIMITEDbeneficial owner 100%→CANARY WHARF CONTRACTORS (1BS) LIMITED
- 2CANARY WHARF GROUP PLCbeneficial owner 100%→CANARY WHARF DEVELOPMENTS LIMITED
- 2CANARY WHARF HOLDINGS LIMITEDbeneficial owner 100%→CANARY WHARF DEVELOPMENTS LIMITED
- 2CANARY WHARF ESTATE LIMITEDbeneficial owner 100%→CANARY WHARF DEVELOPMENTS LIMITED
- 3CANARY WHARF ESTATE LIMITEDbeneficial owner 100%→CANARY WHARF HOLDINGS LIMITED
- 3CWG NEWCO LIMITEDbeneficial owner 100%→CANARY WHARF GROUP PLC
- 3CANARY WHARF GROUP PLCbeneficial owner 100%→CANARY WHARF ESTATE LIMITED
- 4CANARY WHARF GROUP INVESTMENT HOLDINGS PLCbeneficial owner 50%→CWG NEWCO LIMITED
- 4SONGBIRD FINANCE LIMITEDbeneficial owner 75%→CWG NEWCO LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 09782660
- Status
- active
- Type
- ltd
- Incorporated
- 2015-09-17
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- SIC
- 41100
Officers · 6 active
- MORGAN, Susan Dianesecretary · appt 2024-11-01
- TURNER, Jeremy Justinsecretary · appt 2021-12-06
- BENHAM, Ian Johndirector · British · appt 2023-06-16
- KHAN, Shoaib Zdirector · American · appt 2019-12-31
- TURNER, Jeremy Justindirector · British · appt 2025-12-31
- WORTHINGTON, Rebecca Janedirector · British · appt 2021-05-06
- GARWOOD, John Raymond(resigned)secretary · appt 2015-09-17
- HILLSDON, Caroline Elizabeth(resigned)secretary · appt 2020-07-17
- ANDERSON II, A Peter(resigned)director · American · appt 2015-09-17
- DAFFERN, Andrew Stewart James(resigned)director · British · appt 2021-05-06
- IACOBESCU, George, Sir(resigned)director · British · appt 2015-09-17
- KINGSTON, Katy Jo(resigned)director · British · appt 2021-05-06