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Nom	Wildstone Investments LTD
Adresse	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06722265 Show on Companies House
Accounts	medium last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Insite Poster Investments LTD. Insite Poster Group Limited Stevton (NO.432) 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Wildstone Midco Limited Status: Active Notified: 22/03/2018 Companies House Number: 11265639 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Allard, Philip Henrik Northleach, Cheltenham, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandler, Jonathan Northleach, Cheltenham, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandler, Jonathan Peter Northleach, Cheltenham, United Kingdom Status: Active Notified: 04/06/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Damian Northleach, Cheltenham, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Killick, William James London, England Status: Ceased Notified: 31/03/2009 Ceased: 31/01/2020 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Smith, Jennifer Lyn Northleach, Cheltenham, 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

Companies Controlled by This Company (4)

Wildstone Investments (A) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05255965 Nature of Control

Ownership of shares - 75% or more

GB Wildstone Investments (B) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06722274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wildstone Investments (C) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08542292 Nature of Control

Ownership of shares - 75% or more

GB Wildstone Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05111811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Wildstone Investments LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)