1
27 Virumgardsvej, Virum, 2830, Denmark
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-20 ~ 2025-05-01
IIF 10 - 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 18 - 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 1 - Director → ME
4
20/20 Business Park St. Leonards Road, Allington, Maidstone, England
Dissolved Corporate (8 parents)
Officer
2022-10-17 ~ dissolved
IIF 11 - Director → ME
5
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-18 ~ 2025-05-02
IIF 19 - Director → ME
6
COMPASS I LIMITED
11188229 15032738, 11187616, 11185041Warning 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 17 - Director → ME
7
COMPASS II LIMITED
11187616 11184954, 15032738, 11188229Warning 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 23 - Director → ME
8
COMPASS III LIMITED
11187687 11187616, 15032738, 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 21 - Director → ME
9
COMPASS V LIMITED
11185041 11184954, 15032738, 11188229Warning 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 20 - Director → ME
10
Sunway House, Raglan Road, Lowestoft, England
Dissolved Corporate (7 parents)
Officer
2021-11-01 ~ dissolved
IIF 9 - 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 3 - 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 15 - Director → ME
2018-01-08 ~ 2018-02-06
IIF 28 - 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 16 - Director → ME
2018-01-08 ~ 2018-02-06
IIF 27 - 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 12 - 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 5 - 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 7 - 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 6 - Director → ME
2018-01-08 ~ 2019-05-21
IIF 25 - Secretary → ME
18
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (10 parents)
Officer
2018-02-06 ~ 2019-05-21
IIF 4 - Director → ME
2018-01-08 ~ 2018-02-06
IIF 30 - 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 14 - Director → ME
2018-01-08 ~ 2018-02-06
IIF 29 - 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 13 - Director → ME
2018-01-08 ~ 2018-02-06
IIF 26 - Secretary → ME
21
Trinity House, Riverside Road, Lowestoft, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2019-11-26 ~ 2025-05-02
IIF 2 - Director → ME
22
Converted / Closed Corporate (8 parents)
Officer
2019-06-05 ~ now
IIF 8 - Director → ME
23
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-18 ~ 2025-05-02
IIF 24 - Director → ME
24
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-18 ~ 2025-05-02
IIF 22 - Director → ME