1
27 Virumgardsvej, Virum, 2830, Denmark
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-20 ~ 2025-05-01
IIF 16 - Director → ME
2
COMPASS IV LIMITED - 2019-03-20
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-12-18 ~ 2025-05-02
IIF 24 - Director → ME
3
AWAZE VACATION RENTALS LTD
- now 00965389WYNDHAM VACATION RENTALS (UK) LTD - 2018-06-25
THE HOSEASONS GROUP LIMITED - 2013-08-30
HOSEASONS HOLIDAYS LIMITED - 2011-06-30
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (30 parents, 27 offsprings)
Officer
2019-11-20 ~ 2025-05-02
IIF 7 - Director → ME
4
20/20 Business Park St. Leonards Road, Allington, Maidstone, England
Dissolved Corporate (8 parents)
Officer
2022-10-17 ~ dissolved
IIF 17 - Director → ME
5
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-18 ~ 2025-05-02
IIF 25 - Director → ME
6
COMPASS I LIMITED
11188229 11184954, 11185041, 15032738Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-18 ~ 2025-05-02
IIF 23 - Director → ME
7
COMPASS II LIMITED
11187616 11184954, 11188229, 15032738Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-18 ~ 2025-05-02
IIF 29 - Director → ME
8
COMPASS III LIMITED
11187687 11187616, 11188229, 11184954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-18 ~ 2025-05-02
IIF 27 - Director → ME
9
COMPASS V LIMITED
11185041 11184954, 11188229, 15032738Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-18 ~ dissolved
IIF 26 - Director → ME
10
Sunway House, Raglan Road, Lowestoft, England
Dissolved Corporate (7 parents)
Officer
2021-11-01 ~ dissolved
IIF 15 - Director → ME
11
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-08-15 ~ 2019-05-21
IIF 9 - Director → ME
12
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-02-06 ~ 2019-05-21
IIF 21 - Director → ME
2018-01-08 ~ 2018-02-06
IIF 4 - Secretary → ME
13
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2018-02-06 ~ 2019-05-21
IIF 22 - Director → ME
2018-01-08 ~ 2018-02-06
IIF 3 - Secretary → ME
14
EUROPEAN HOLIDAY HOME ASSOCIATION LIMITED
08628188 Timberly, South Street, Axminster, England
Active Corporate (12 parents)
Officer
2021-10-27 ~ 2025-05-02
IIF 18 - Director → ME
15
CBS HOLDINGS (UK) LIMITED - 2014-01-27
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-01-08 ~ 2019-05-21
IIF 11 - Director → ME
16
EXTERION LEASING (BDA) LIMITED
- now FC031366CBS LEASING (BERMUDA) LTD. - 2014-02-03
Cumberland House 1 Victoria Street, 9th Floor, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2018-01-08 ~ 2019-05-21
IIF 13 - Director → ME
17
EXTERION LEASING (UK) LIMITED
- now 06423332CBS OUTDOOR LEASING (UK) LIMITED - 2014-01-21
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (16 parents)
Officer
2018-01-08 ~ 2019-05-21
IIF 12 - Director → ME
2018-01-08 ~ 2019-05-21
IIF 1 - Secretary → ME
18
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (10 parents)
Officer
2018-02-06 ~ 2019-05-21
IIF 10 - Director → ME
2018-01-08 ~ 2018-02-06
IIF 6 - Secretary → ME
19
EXTERION MEDIA HOLDINGS LIMITED
09546482 7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-02-06 ~ 2019-05-21
IIF 20 - Director → ME
2018-01-08 ~ 2018-02-06
IIF 5 - Secretary → ME
20
GLOBAL OUTDOOR MEDIA LIMITED - now
CBS OUTDOOR LIMITED - 2014-01-20
VIACOM OUTDOOR LIMITED - 2007-02-05
TDI ADVERTISING LIMITED - 2001-06-20
LTA ADVERTISING LIMITED - 1995-04-05
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2018-02-06 ~ 2019-05-21
IIF 19 - Director → ME
2018-01-08 ~ 2018-02-06
IIF 2 - Secretary → ME
21
Trinity House, Riverside Road, Lowestoft, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2019-11-26 ~ 2025-05-02
IIF 8 - Director → ME
22
Converted / Closed Corporate (8 parents)
Officer
2019-06-05 ~ now
IIF 14 - Director → ME
23
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-18 ~ 2025-05-02
IIF 30 - Director → ME
24
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-18 ~ 2025-05-02
IIF 28 - Director → ME