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Nom	Wildstone Finance Limited
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13134958 Show on Companies House
Accounts	medium
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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%

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Ginsberg, Jeffrey Eric Status: Ceased Notified: 14/01/2021 Ceased: 29/04/2022 Date of Birth: 01/1964 Nature of Control

Significant influence or control

GB Whistler Uk Bidco Limited Status: Ceased Notified: 14/09/2022 Ceased: 11/12/2023 Companies House Number: 14333270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Allard, Philip Henrik London, United Kingdom Status: Active Notified: 03/03/2021 Date of Birth: 06/1975 Occupation: Registered Planner Role: Director Country of Residence: England Nationality: British

Chandler, Jonathan London, United Kingdom Status: Active Notified: 14/01/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandler, Jonathan Peter London, United Kingdom Status: Active Notified: 14/01/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Damian London, United Kingdom Status: Active Notified: 14/01/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 15/04/2021 Role: Secretary

Gallant, Darren Peter London, United Kingdom Status: Ceased Notified: 15/04/2021 Ceased: 25/04/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Lovell, Cherie Tanya London, United Kingdom Status: Ceased Notified: 25/04/2024 Ceased: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Adrenalin Advertising Limited Status: Active Notified: 24/03/2021 Companies House Number: 03926702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Space Outdoor Limited Status: Active Notified: 11/06/2021 Companies House Number: 07010059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Starlite Outdoor Limited Status: Active Notified: 15/10/2024 Companies House Number: 11703380 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

Valia Limited Status: Active Notified: 07/11/2022 Companies House Number: 10465887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Vista Poster Advertising Limited Status: Active Notified: 24/03/2021 Companies House Number: 03626308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wildstone Estates (A) Limited Status: Active Notified: 29/04/2021 Companies House Number: 07437245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Wildstone Finance Limited

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (7)