TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

DTZ Worldwide Limited
Adresse
125 Old Broad Street
London
EC2N 1AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09073572 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Drone Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dtz Uk Guarantor Limited Status: Active Notified: 06/04/2016 Companies House Number: 09187412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Johnston, Neil Christopher Oosthuizen London Status: Active Notified: 21/06/2021 Date of Birth: 12/1965 Occupation: Global Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Mcdonald, Andrew Regan London Status: Active Notified: 28/11/2023 Occupation: Global President & Coo Role: Director Country of Residence: United States Nationality: American
    Perkins, Noelle London Status: Active Notified: 28/11/2023 Occupation: Global General Counsel Role: Director Country of Residence: United States Nationality: American
    Forrester, John London Status: Ceased Notified: 19/07/2018 Ceased: 28/11/2023 Date of Birth: 11/1962 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Cushman & Wakefield UK Holdco (Canada) Limited Status: Active Notified: 20/12/2022 Companies House Number: 11059204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DTZ UK Bidco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09281668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DTZ UK Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09178188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DTZ UK Newco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09738247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cushman & Wakefield UK Finco 2 Limited Status: Ceased Notified: 14/11/2018 Ceased: 20/12/2022 Companies House Number: 11677956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •