GB
Wildstone Finance Limited
Status:
Active
Notified: 24/03/2021
Companies House Number: 13134958
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Marshall, Dean Patrick
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/07/2020
Date of Birth: 06/1967
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Parkin, Michael Charles Philip
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/07/2020
Date of Birth: 05/1948
Nature of ControlOwnership of shares – More than 50% but not more than 75%
GB
Wildstone Estates Limited
Status:
Ceased
Notified: 31/07/2020
Ceased: 24/03/2021
Companies House Number: 07688289
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
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: 31/07/2020
Date of Birth: 06/1975
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Chandler, Jonathan
London, United Kingdom
Status:
Active
Notified: 31/07/2020
Date of Birth: 10/1982
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Chandler, Jonathan Peter
London, United Kingdom
Status:
Active
Notified: 31/07/2020
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Cox, Damian
London, United Kingdom
Status:
Active
Notified: 31/07/2020
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
Smith, Jennifer Lyn
London, United Kingdom
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