Cushman & Wakefield UK Holdco (India) Limited
- Company number
- 10651235
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- DTZ UK Guarantor Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAUSHAL, Sunita | Director | 3 Mar 2017 | 5 Aug 2019 |
| PALMER, Duncan John | Director | 3 Mar 2017 | 28 Feb 2021 |
| SOLOWAY, Brett David | Director | 3 Mar 2017 | 31 Mar 2023 |
| FORRESTER, John | Director | 3 Mar 2017 | 28 Nov 2023 |
| MCDONALD, Andrew Regan | Director | 28 Nov 2023 | |
| PERKINS, Noelle | Director | 28 Nov 2023 | |
| JOHNSTON, Neil Christopher Oosthuizen | Director | 21 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dtz Worldwide Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2017 | 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 UK Holdco (India) Limited → Cushman & Wakefield UK Finco 2 Limited → DTZ Worldwide Limited → DTZ UK Guarantor Limited
Directors’ other companies
- JOHNSTON, Neil Christopher Oosthuizen - Director at Cushman & Wakefield Of Asia Holdco Limited
- JOHNSTON, Neil Christopher Oosthuizen - Director at Cushman & Wakefield UK Holdco (Singapore) Limited
- MCDONALD, Andrew Regan - Director at Cushman & Wakefield UK Holdco (Singapore) Limited
- PERKINS, Noelle - Director at Cushman & Wakefield Of Asia Holdco Limited
- PERKINS, Noelle - Director at Cushman & Wakefield UK Holdco (Singapore) Limited
Companies at the same address
- 2 North 1 Ltd (15944357)
- AMS Holdco 2 Ltd (12608527)
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- Azule Energy Exploration Angola (Kb) Limited (07521628)
- Azule Energy Finance PLC (16145171)
- Azule Energy Holdings Limited (13947643)
- Azule Energy Limited (13923476)
- Bluefinch Wealth Limited (10206285)
- Burbage Realty Partners Ltd (10451814)
- Business Agility Consulting Limited (05258807)