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Nom	Wildstone Estates Limited
Adresse	22 Berghem Mews Blythe Road London W14 0HN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 décembre 2020
Company Register Address	1 Bartholomew Lane London EC2N 2AX
Société Numéro de Registre	07688289 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Wildstone Consulting Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Wildstone Finance Limited Status: Active Notified: 24/03/2021 Companies House Number: 13134958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ginsberg, Jeffrey Eric Status: Ceased Notified: 31/01/2020 Ceased: 24/03/2021 Date of Birth: 01/1964 Nature of Control

Significant influence or control as firm

Officers (9)

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: 02/05/2019 Date of Birth: 06/1975 Occupation: Director Of Planning Role: Director Country of Residence: England Nationality: British

Chandler, Jonathan London, United Kingdom Status: Active Notified: 17/07/2017 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandler, Jonathan Peter London, United Kingdom Status: Active Notified: 17/07/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Damian London, United Kingdom Status: Active Notified: 30/06/2011 Date of Birth: 01/1975 Occupation: None 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

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

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Vision Advertising Solutions Limited Status: Active Notified: 14/03/2024 Companies House Number: 08390330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

AIR Outdoor Media LTD Status: Ceased Notified: 14/05/2020 Ceased: 24/03/2021 Companies House Number: 07428251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

City Media Outdoor Advertising LTD Status: Ceased Notified: 04/04/2020 Ceased: 24/03/2021 Companies House Number: 04554683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Direct Posters Outdoor LTD Status: Ceased Notified: 20/11/2020 Ceased: 24/03/2021 Companies House Number: 05515791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harlech Sites Limited Status: Ceased Notified: 31/07/2020 Ceased: 24/03/2021 Companies House Number: 09062501 Nature of Control

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Medina Securities LTD Status: Ceased Notified: 28/02/2018 Ceased: 24/03/2021 Companies House Number: 09418908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Michigan Holdings Limited Status: Ceased Notified: 28/02/2018 Ceased: 24/03/2021 Companies House Number: 10452694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Outdoor Systems LTD Status: Ceased Notified: 04/04/2020 Ceased: 24/03/2021 Companies House Number: 03781418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Showcase Outdoor Limited Status: Ceased Notified: 14/05/2020 Ceased: 24/03/2021 Companies House Number: 08485582 Nature of Control

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GB Urban and Provincial Outdoor Advertising Limited Status: Ceased Notified: 04/04/2020 Ceased: 24/03/2021 Companies House Number: 03605152 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 Estates Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (10)