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Wildstone Finance Limited
Adresa
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (DIČ) no VAT ID available
Company No. 13134958 Show on Companies House
Accountsmedium

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Whistler Finco Limited Status: Active Notified: 11/12/2023 Companies House Number: 15289608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    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: 14/01/2021 Ceased: 29/04/2022 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
    •
    gb-flag 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)

    gb-flag 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
  • Right to appoint and remove directors
    •
    gb-flag Amplify Outdoor LTD Status: Active Notified: 02/10/2024 Companies House Number: 12611845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag 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
    •
    gb-flag Starlite Outdoor Limited Status: Active Notified: 15/10/2024 Companies House Number: 11703380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag 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
  • Right to appoint and remove directors
    •
    gb-flag 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-flag 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
    •