OpenCompanies

Cushman & Wakefield Of Asia Holdco Limited

Company number
09754738
Status
Dissolved
Type
Ltd
Incorporated
1 Sep 2015
Dissolved
4 Aug 2026
Nature of business
Activities of head offices
Corporate group
DTZ UK Guarantor Limited (38 companies)

Registered office

125 Old Broad Street
London
EC2N 1AR

Officers

NameRoleAppointedResigned
FRIEDMAN, Joseph Director 1 Sep 2015 31 Aug 2016
HODGES, Michael Tilden Director 1 Sep 2015 15 Sep 2017
KNIGHTLY, William Joseph Director 14 May 2018 17 Oct 2019
PALMER, Duncan John Director 1 Sep 2015 28 Feb 2021
SOLOWAY, Brett David Director 1 Sep 2015 31 Mar 2023
PERKINS, Noelle Director 28 Nov 2023
JOHNSTON, Neil Christopher Oosthuizen Director 21 Jun 2021

Control

NameNature of controlNotifiedCeased
Cushman & Wakefield (Emea) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Casper Uk Bidco Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 6 Apr 2016
Dtz Worldwide Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Dec 2024
Cushman & Wakefield Uk Finco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2024

Connections

Owned by

Cushman & Wakefield Of Asia Holdco Limited → Cushman & Wakefield UK Finco 2 Limited → DTZ Worldwide Limited → DTZ UK Guarantor Limited

Directors’ other companies

Companies at the same address

Data