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Nom

Wildstone Outdoor Advertising 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 08867455 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Insite Outdoor Advertising Limited
  • IPH Outdoor Plus Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wildstone Midco Limited Status: Active Notified: 22/03/2018 Companies House Number: 11265639 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Allard, Philip Henrik Blythe Road, London, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandler, Jonathan Cirencester, Gloucestershire Status: Active Notified: 04/06/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandler, Jonathan Peter Blythe Road, London, United Kingdom Status: Active Notified: 04/06/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Damian Blythe Road, London, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Killick, William James London, England Status: Ceased Notified: 29/01/2014 Ceased: 31/01/2020 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Smith, Jennifer Lyn London, England Status: Ceased Notified: 08/07/2021 Ceased: 17/05/2024 Date of Birth: 11/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Wildstone Outdoor Advertising (A) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08787429 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wildstone Outdoor Advertising (B) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08904967 Nature of Control
  • Ownership of shares - 75% or more