Cushman & Wakefield of Asia Holdco Limited

Dissolved 4 Aug 202609754738 Private limited company
Incorporated
1 September 2015
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
125 Old Broad Street
London
EC2N 1AR

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (5 former)
28 November 2023
Appointed Perkins, Noelle as Director
31 March 2023
Resigned Soloway, Brett David as Director
21 June 2021
28 February 2021
Resigned Palmer, Duncan John as Director
17 October 2019
Resigned Knightly, William Joseph as Director
14 May 2018
Appointed Knightly, William Joseph as Director
15 September 2017
Resigned Hodges, Michael Tilden as Director
31 August 2016
Resigned Friedman, Joseph as Director
1 September 2015
Appointed Friedman, Joseph as Director
1 September 2015
Appointed Hodges, Michael Tilden as Director
1 September 2015
Appointed Palmer, Duncan John as Director
1 September 2015
Appointed Soloway, Brett David as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11677956
Former controllers (3)
1 December 2024
Ceased DTZ Worldwide Limited — Owns 75–100% of shares
6 April 2016
Ceased Casper UK Bidco Ltd — Owns 50–75% of shares
6 April 2016
Ceased Cushman & Wakefield (Emea) Limited — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

DTZ Worldwide Limited Owns 75–100% of shares
Cushman & Wakefield of Asia Holdco Limited This company DissolvedOwns 75–100% of shares
Cushman & Wakefield UK Holdco (India) Limited Status not confirmedOwns 75–100% of shares
Cushman & Wakefield UK Holdco (Singapore) Limited DissolvedOwns 75–100% of shares
DTZ UK Bidco 2 Limited Owns 75–100% of shares
DTZ UK Holdco Limited Owns 75–100% of shares
DTZ Europe Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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