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Nom

Wildstone Estates (A) Limited
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07437245 Show on Companies House
Accountssmall
last accounts made up to 30 novembre 2020
Activité (Code NAF)77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Vivid Outdoor Media 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 (3)

    Source: Companies House
    gb-flag GB Wildstone Finance Limited Status: Active Notified: 29/04/2021 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
    •
    Hardy, Paul John Status: Ceased Notified: 01/05/2016 Ceased: 29/04/2021 Date of Birth: 01/1966 Nature of Control
  • Significant influence or control
    •
    Milroy, Warren Thomas Status: Ceased Notified: 01/05/2016 Ceased: 29/04/2021 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control
    •

    Officers (10)

    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: 29/04/2021 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: 29/04/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandler, Jonathan Peter London, United Kingdom Status: Active Notified: 29/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Damian London, United Kingdom Status: Active Notified: 29/04/2021 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: 29/04/2021 Role: Secretary
    Gallant, Darren Peter London, United Kingdom Status: Ceased Notified: 29/04/2021 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
    Milroy, Warren Thomas Bramhall, Stockport, United Kingdom Status: Ceased Notified: 11/11/2010 Ceased: 29/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Smith, Jennifer Lyn London, United Kingdom Status: Ceased Notified: 09/02/2023 Ceased: 17/05/2024 Date of Birth: 11/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British