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CW WOOD WHARF RETAIL CO LIMITED
Person with Significant Control

CW WOOD WHARF RETAIL CO LIMITED: Person with Significant Control

    • Overview

    Company NameCW WOOD WHARF RETAIL CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09641243
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CW WOOD WHARF RETAIL CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Corporation
    181 Bay Street
    Suite 100
    M5J 2T3 Toronto
    Brookfield Place
    Ontario
    Canada
    		Jan 27, 2021
    181 Bay Street
    Suite 100
    M5J 2T3 Toronto
    Brookfield Place
    Ontario
    Canada
    		No
    Legal FormCorporate
    Country RegisteredCanada
    Legal AuthorityOntario Business Corporations Act
    Place RegisteredOntario Business Registry
    Registration Number1644037
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Qatar Investment Authority
    Floor 2-9
    Diplomatic Street
    23224
    Doha
    Q-Tel Tower
    Qatar
    		Jan 27, 2021
    Floor 2-9
    Diplomatic Street
    23224
    Doha
    Q-Tel Tower
    Qatar
    		No
    Legal FormGovernment
    Country RegisteredQatar
    Legal AuthorityQatar
    Place RegisteredQatar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cwg (Wood Wharf) Holdings Limited
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    England
    		Apr 06, 2016
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, London
    Registration Number5400390
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0