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Awaze Limited
Adresa
280 Bishopsgate
London
EC2M 4AG
VAT ID (DIČ) no VAT ID available
Company No. 11184954 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Compass IV Limited
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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 Compass Iii Limited Status: Active Notified: 05/02/2018 Companies House Number: 11187687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gores, Tom Tewfic Status: Ceased Notified: 02/02/2018 Ceased: 05/02/2018 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Downie, Ian Michael Stuart Beverly Hills, United States Status: Active Notified: 02/02/2018 Date of Birth: 01/1949 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Kalawski, Eva Monica South Building, Beverly Hills, California, United States Status: Active Notified: 02/02/2018 Date of Birth: 05/1955 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Kalawski, Eva Monica South Building, Beverly Hills, California, United States Status: Active Notified: 02/02/2018 Role: Secretary
    Patel, Rupa Pravin London, England Status: Active Notified: 18/12/2019 Date of Birth: 03/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Sigler, Mary Ann South Building, Beverly Hills, California, United States Status: Active Notified: 02/02/2018 Date of Birth: 08/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Compass Bidco II Limited Status: Active Notified: 05/02/2018 Companies House Number: 11188307 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 Compass V Limited Status: Active Notified: 02/02/2018 Companies House Number: 11185041 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 Hoseasons Holidays Limited Status: Active Notified: 29/09/2023 Companies House Number: 01400552 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Landal Greenparks (UK) Limited Status: Ceased Notified: 04/11/2020 Ceased: 18/04/2023 Companies House Number: 12995935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •