TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Wildstone Midco Limited

Adresse
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11265639 Show on Companies House
Accountsmedium
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Insite Poster Midco 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 (4)

    Source: Companies House
    gb-flag GB Whistler Uk Bidco Limited Status: Active Notified: 14/09/2022 Companies House Number: 14333270 Nature of Control
  • Significant influence or control
  • gb-flag GB Digitalbridge Group, Inc. Status: Ceased Notified: 29/04/2022 Ceased: 14/09/2022 Companies House Number: D17285487 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Ginsberg, Jeffrey Eric Status: Ceased Notified: 31/01/2020 Ceased: 29/04/2022 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Singer, Paul Elliott Status: Ceased Notified: 20/03/2018 Ceased: 31/01/2020 Date of Birth: 08/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (5)

    Source: Companies House
    Allard, Philip Henrik London, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 06/1975 Occupation: Coo & Planning Director Role: Director Country of Residence: England Nationality: British
    Chandler, Jonathan London, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 10/1982 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British
    Chandler, Jonathan Peter London, United Kingdom Status: Active Notified: 04/06/2020 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Damian London, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 01/1975 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Killick, William James London, United Kingdom Status: Ceased Notified: 20/03/2018 Ceased: 31/01/2020 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Wildstone Investments LTD Status: Active Notified: 22/03/2018 Companies House Number: 06722265 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wildstone Outdoor Advertising Limited Status: Active Notified: 22/03/2018 Companies House Number: 08867455 Nature of Control
  • Ownership of shares - 75% or more