1
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
2014-07-16 ~ 2018-07-11
IIF 36 - Director → ME
1999-07-14 ~ 2011-07-06
IIF 4 - Director → ME
2
125 Old Broad Street, London
Active Corporate (174 parents)
Officer
2016-05-01 ~ 2018-12-31
IIF 37 - LLP Member → ME
3
125 Old Broad Street, London
Dissolved Corporate (34 parents)
Officer
2017-12-31 ~ dissolved
IIF 32 - Director → ME
4
125 Old Broad Street, London
Active Corporate (14 parents, 10 offsprings)
Officer
2016-12-13 ~ 2023-11-28
IIF 12 - Director → ME
5
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
- now 02757768DTZ DEBENHAM TIE LEUNG LIMITED
- 2017-01-19
02757768DTZ DEBENHAM THORPE LIMITED - 1999-12-30
NEWTHORPE LIMITED - 1996-04-22
125 Old Broad Street, London
Active Corporate (72 parents, 10 offsprings)
Officer
2008-08-15 ~ 2023-11-28
IIF 9 - Director → ME
6
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
- now 02401046DTZ INTERNATIONAL LIMITED
- 2017-01-19
02401046DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
LEGIBUS 1411 LIMITED - 1989-11-16
125 Old Broad Street, London
Active Corporate (40 parents, 4 offsprings)
Officer
2013-08-01 ~ 2023-11-28
IIF 8 - Director → ME
7
CUSHMAN & WAKEFIELD LIMITED - 2018-07-19
125 Old Broad Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2022-01-01 ~ 2023-06-30
IIF 3 - Director → ME
8
CUSHMAN & WAKEFIELD SPV 1 LIMITED
- now 10449588CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED
- 2016-11-15
10449588 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-27 ~ dissolved
IIF 22 - Director → ME
9
CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED
10449611 125 Old Broad Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-27 ~ 2023-11-28
IIF 23 - Director → ME
10
CUSHMAN & WAKEFIELD UK FINCO 2 LIMITED
11677956 125 Old Broad Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2018-11-14 ~ 2023-11-28
IIF 33 - Director → ME
11
CUSHMAN & WAKEFIELD UK FINCO CAD LIMITED
11788937 125 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-25 ~ 2023-11-28
IIF 35 - Director → ME
12
CUSHMAN & WAKEFIELD UK FINCO USD LIMITED
11681619 125 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-16 ~ 2023-11-28
IIF 34 - Director → ME
13
CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED
11059204 125 Old Broad Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-10 ~ 2023-11-28
IIF 19 - Director → ME
14
CUSHMAN & WAKEFIELD UK HOLDCO (INDIA) LIMITED
10651235 125 Old Broad Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-03 ~ 2023-11-28
IIF 18 - Director → ME
15
CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED
11059266 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-10 ~ dissolved
IIF 24 - Director → ME
16
CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED
10449671 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-27 ~ dissolved
IIF 30 - Director → ME
17
CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED
10479844 125 Old Broad Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-15 ~ 2023-11-28
IIF 26 - Director → ME
18
CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED
11069362 125 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-17 ~ 2023-11-28
IIF 31 - Director → ME
19
CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED
11059041 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-10 ~ dissolved
IIF 21 - Director → ME
20
CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED
11059206 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-10 ~ dissolved
IIF 25 - Director → ME
21
CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED
11059061 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-10 ~ dissolved
IIF 17 - Director → ME
22
CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED
11059048 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-10 ~ dissolved
IIF 20 - Director → ME
23
CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED
11059027 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-10 ~ dissolved
IIF 28 - Director → ME
24
CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED
10449147 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-27 ~ dissolved
IIF 29 - Director → ME
25
CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED
10449655 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-27 ~ dissolved
IIF 27 - Director → ME
26
DTZ (NORTHERN IRELAND) LIMITED
- now 02401055DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
CHILCROFT LIMITED - 1989-07-25
125 Old Broad Street, London
Active Corporate (45 parents, 1 offspring)
Officer
2013-08-01 ~ 2023-11-28
IIF 7 - Director → ME
27
DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
LEGIBUS 837 LIMITED - 1987-04-10
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2011-08-08 ~ dissolved
IIF 39 - Director → ME
28
DTZ IM (SPFS) LIMITED - now
DTZ DEBENHAM THORPE (SOUTHERN) LIMITED
- 2010-11-24
02047065DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
LEGIBUS 766 LIMITED - 1986-11-05
Capital House, 85 King William Street, London, England
Dissolved Corporate (126 parents)
Officer
1993-08-01 ~ 1996-04-30
IIF 40 - Director → ME
29
DTZ SERVICES (EUROPE) LIMITED
- now 04478043UNITED GROUP SERVICES (EUROPE) LIMITED
- 2014-11-19
04478043UNITED KFPW (UK) LIMITED - 2005-11-01
125 Old Broad Street, London, England
Dissolved Corporate (27 parents)
Officer
2014-11-05 ~ dissolved
IIF 6 - Director → ME
30
125 Old Broad Street, London
Active Corporate (11 parents)
Officer
2016-12-13 ~ 2023-11-28
IIF 16 - Director → ME
31
125 Old Broad Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-12-13 ~ dissolved
IIF 14 - Director → ME
32
125 Old Broad Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2018-07-19 ~ 2023-11-28
IIF 11 - Director → ME
33
125 Old Broad Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2016-12-13 ~ 2023-11-28
IIF 13 - Director → ME
34
125 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2016-12-13 ~ dissolved
IIF 15 - Director → ME
35
DRONE BIDCO LIMITED - 2014-08-08
125 Old Broad Street, London
Active Corporate (18 parents, 24 offsprings)
Officer
2018-07-19 ~ 2023-11-28
IIF 10 - Director → ME
36
Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-24 ~ now
IIF 2 - Director → ME
37
Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
38
HODNETT MARTIN SMITH LIMITED
- now 01974859HODNETT MARTIN LIMITED - 1990-03-12
HODNETT LIMITED - 1987-07-24
KELDUTCH LIMITED - 1986-06-03
125 Old Broad Street, London
Dissolved Corporate (32 parents)
Officer
2014-11-06 ~ 2017-12-31
IIF 5 - Director → ME
39
Geffrye Museum, Kingsland Road, London
Active Corporate (66 parents, 1 offspring)
Officer
2018-03-02 ~ 2023-07-13
IIF 38 - Director → ME