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Name

Norland Holdings LTD

Address
61 Southwark Street
London
SE1 0HL
VAT ID no VAT ID available
Company No. 05362693 Show on Companies House
Company Register StatusDissolved
Incorporation Date14 February 2005
AccountsGROUP
last accounts made up to 31 December 2020
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Norland Managed Services (Holdings) Limited
  • Continental Shelf 328 Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cbre Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08445997 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 Cbre Uk Acquisition Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2022 Companies House Number: 08749010 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Entwisle, Ian David London, England Status: Active Notified: 23/12/2013 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cbre Managed Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01799580 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 Norland Enablement Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2022 Companies House Number: 06483137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors