1
15 Station Road, St Ives, Cambs
Active Corporate (4 parents)
Officer
2008-12-04 ~ 2009-05-05
IIF 71 - Director → ME
Person with significant control
2016-05-01 ~ 2019-01-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
West Barn, Bulmer, York
Active Corporate (3 parents)
Officer
2007-08-28 ~ now
IIF 38 - LLP Designated Member → ME
3
ADFOLIO LIMITED - now
WILDSTONE AIRPORTS LIMITED
- 2020-09-13
09216184 14 Feathers Place Studio 20 Meantime Studios, London, England
Active Corporate (8 parents)
Officer
2014-09-12 ~ 2022-01-31
IIF 10 - Director → ME
4
ADRENALIN ADVERTISING LIMITED
- now 03926702ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
22 Berghem Mews, Blythe Road, London, England
Active Corporate (18 parents)
Officer
2020-10-16 ~ now
IIF 66 - Director → ME
5
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents)
Officer
2020-05-14 ~ now
IIF 61 - Director → ME
6
22 Berghem Mews Blythe Road, London, England
Active Corporate (7 parents)
Officer
2024-10-02 ~ now
IIF 30 - Director → ME
7
Anyvan Ltd. 5th Floor The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-06-12 ~ 2009-07-27
IIF 41 - Director → ME
8
FARLEY CONSULTING LIMITED - 2021-05-18
BUYERS2U LIMITED - 2020-06-05
FIND A BUYER LIMITED - 2014-05-14
22 Berghem Mews, Blythe Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 34 - Director → ME
9
22 Berghem Mews Blythe Road, London, England
Active Corporate (9 parents)
Officer
2024-10-04 ~ now
IIF 21 - Director → ME
10
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
22 Berghem Mews, Blythe Road, London, England
Active Corporate (9 parents)
Officer
2023-12-21 ~ now
IIF 25 - Director → ME
12
CITY MEDIA OUTDOOR ADVERTISING LIMITED
04554683 22 Berghem Mews, Blythe Road, London, England
Active Corporate (16 parents)
Officer
2020-04-04 ~ now
IIF 59 - Director → ME
13
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2022-01-13 ~ now
IIF 36 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
22 Berghem Mews, Blythe Road, London, England
Active Corporate (17 parents)
Officer
2020-11-20 ~ now
IIF 54 - Director → ME
15
Suite 6 Provident House, Havilland Street, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2022-07-07 ~ now
IIF 13 - Director → ME
16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-11-03 ~ 2014-04-01
IIF 48 - LLP Member → ME
17
Suite 6 Provident House, Havilland Street, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2022-07-07 ~ now
IIF 51 - Director → ME
18
HARLECH OUTDOOR DISPLAYS LIMITED
12324678 22 Berghem Mews Blythe Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-12-21 ~ now
IIF 28 - Director → ME
19
HARLECH HOARDING LIMITED - 2014-07-17
22 Berghem Mews, Blythe Road, London, England
Active Corporate (14 parents)
Officer
2020-07-31 ~ now
IIF 67 - Director → ME
20
22 Berghem Mews, Blythe Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 15 - Director → ME
21
Suite 6 Provident House, Havilland Street, St Peter Port, Guernsey, Guernsey
Active Corporate (4 parents)
Officer
2022-07-07 ~ now
IIF 12 - Director → ME
22
MAIDA VALE APARTMENTS ( CHELTENHAM) LIMITED
15167265 First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, England
Active Corporate (5 parents)
Officer
2023-09-26 ~ 2025-03-01
IIF 73 - Director → ME
Person with significant control
2023-09-26 ~ 2025-03-01
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MERCIA OUTDOOR ADVERTISING LIMITED
03070888 22 Berghem Mews, Blythe Road, London, England
Active Corporate (19 parents)
Officer
2019-07-04 ~ now
IIF 14 - Director → ME
24
20 St. James's Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-02 ~ 2010-03-19
IIF 75 - Director → ME
2008-04-28 ~ 2010-03-19
IIF 78 - Secretary → ME
25
OCEAN DRAGON OUTDOOR LIMITED
- now SC304566PACIFIC SHELF 1388 LIMITED
- 2006-12-05
SC304566 SC275631, SC304565, SC304006Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 45-46 The Square, Cumnock, Ayrshire
Dissolved Corporate (9 parents)
Officer
2006-11-30 ~ 2010-03-19
IIF 74 - Director → ME
26
OCEAN OUTDOOR (GB) LIMITED
- now 06515712MINMAR (887) LIMITED
- 2008-04-15
06515712 06517363, 06302188, 06166994Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 St. James's Street, London
Dissolved Corporate (10 parents)
Officer
2008-04-15 ~ 2010-03-19
IIF 77 - Director → ME
2008-04-15 ~ 2010-03-19
IIF 80 - Secretary → ME
27
OCEAN OUTDOOR ADVERTISING LIMITED
05248855 20 St. James's Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-10-04 ~ 2010-03-19
IIF 76 - Director → ME
2008-04-28 ~ 2010-03-19
IIF 79 - Secretary → ME
28
25 Argyll Street, London, England
Active Corporate (14 parents)
Officer
2005-02-02 ~ 2010-03-19
IIF 72 - Director → ME
2008-04-28 ~ 2010-03-19
IIF 81 - Secretary → ME
29
22 Berghem Mews, Blythe Road, London, England
Active Corporate (16 parents)
Officer
2020-04-04 ~ now
IIF 60 - Director → ME
30
The Station House, 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
31
Suite 6 Provident House, Havilland Street, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2022-07-07 ~ now
IIF 11 - Director → ME
32
The Station House, 15 Station Road, St Ives, Cambs, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-04 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2021-03-04 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove members → OE
33
22 Berghem Mews, Blythe Road, London, England
Active Corporate (14 parents)
Officer
2020-05-14 ~ now
IIF 55 - Director → ME
34
Office 4 Cavendish House, New Road, Newhaven, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-23 ~ now
IIF 20 - Director → ME
35
22 Berghem Mews, Blythe Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-06-11 ~ now
IIF 57 - Director → ME
36
22 Berghem Mews, Blythe Road, London, England
Active Corporate (9 parents)
Officer
2024-10-15 ~ now
IIF 24 - Director → ME
37
LONDON LITES LIMITED - 2021-05-04
22 Berghem Mews, Blythe Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-15 ~ now
IIF 29 - Director → ME
38
TOWN & COUNTRY ADVERTISING LIMITED
13065530 22 Berghem Mews Blythe Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-30 ~ now
IIF 22 - Director → ME
39
URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED
03605152 22 Berghem Mews, Blythe Road, London, England
Active Corporate (17 parents)
Officer
2020-04-04 ~ now
IIF 68 - Director → ME
40
URBAN INNOVATION COMPANY (UIC) LIMITED
- now NI020783EURO - PAYPHONE LIMITED
- 2018-11-14
NI020783GARGOYLE LIMITED - 1990-09-21
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2018-07-26 ~ 2020-01-30
IIF 9 - Director → ME
41
22 Berghem Mews, Blythe Road, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2022-11-07 ~ now
IIF 56 - Director → ME
42
VISION ADVERTISING SOLUTIONS LIMITED
08390330 22 Berghem Mews, Blythe Road, London, England
Active Corporate (9 parents)
Officer
2024-03-14 ~ now
IIF 23 - Director → ME
43
VISTA POSTER ADVERTISING LIMITED
03626308 22 Berghem Mews, Blythe Road, London, England
Active Corporate (19 parents)
Officer
2020-10-16 ~ now
IIF 62 - Director → ME
44
145a Ashley Road, Hale, Cheshire, England
Active Corporate (7 parents)
Officer
2025-10-02 ~ now
IIF 31 - Director → ME
45
VIVID OUTDOOR MEDIA (B) LTD - 2021-03-26
145a Ashley Road, Hale, Cheshire, England
Active Corporate (7 parents)
Officer
2025-10-02 ~ now
IIF 26 - Director → ME
46
145a Ashley Road, Hale, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-02 ~ now
IIF 18 - Director → ME
47
22 Berghem Mews, Blythe Road, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2023-11-16 ~ now
IIF 3 - Director → ME
48
22 Berghem Mews Blythe Road, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2022-09-14 ~ now
IIF 52 - Director → ME
49
WILDSTONE ASSET MANAGEMENT LIMITED
10528033 22 Berghem Mews, Blythe Road, London, England
Active Corporate (7 parents)
Officer
2016-12-15 ~ now
IIF 69 - Director → ME
Person with significant control
2016-12-15 ~ 2016-12-22
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
50
22 Berghem Mews, Blythe Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-10-22 ~ now
IIF 17 - Director → ME
51
WILDSTONE CAPITAL LIMITED
- now 07275191WILDSTONE PROPERTY LTD
- 2015-04-27
07275191 22 Berghem Mews, Blythe Road, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2011-07-13 ~ now
IIF 64 - Director → ME
52
WILDSTONE DEVELOPMENT LIMITED
- now 07103032JACANDA PROPERTIES LIMITED
- 2022-06-27
07103032 22 Berghem Mews Blythe Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-10-16 ~ now
IIF 27 - Director → ME
53
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents)
Officer
2021-04-29 ~ now
IIF 53 - Director → ME
54
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents, 14 offsprings)
Officer
2011-06-30 ~ now
IIF 70 - Director → ME
55
22 Berghem Mews, Blythe Road, London, England
Active Corporate (11 parents, 29 offsprings)
Officer
2021-01-14 ~ now
IIF 65 - Director → ME
56
WILDSTONE GENERAL PARTNER LIMITED
10527980 22 Berghem Mews Blythe Road, London, England
Active Corporate (4 parents)
Officer
2016-12-15 ~ now
IIF 33 - Director → ME
57
INSITE POSTER INVESTMENTS LIMITED - 2009-07-27
22 Berghem Mews, Blythe Road, London, England
Active Corporate (19 parents)
Officer
2020-06-04 ~ now
IIF 7 - Director → ME
58
INSITE POSTER INVESTMENTS (B) LIMITED
- 2020-06-08
06722274 08542292, 05255965, 05255965Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STEVTON (NO.433) LIMITED - 2009-04-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents)
Officer
2020-06-04 ~ now
IIF 1 - Director → ME
59
INSITE POSTER INVESTMENTS (C) LIMITED
- 2020-06-08
08542292 06722274, 05255965, 05255965Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STEVTON (NO.547) LIMITED - 2013-08-06
22 Berghem Mews, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-06-04 ~ now
IIF 32 - Director → ME
60
INSITE POSTER INVESTMENTS LTD.
- 2020-06-08
06722265 05255965, 05255965, 08542292Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INSITE POSTER GROUP LIMITED - 2014-07-28
STEVTON (NO.432) LIMITED - 2009-04-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2020-06-04 ~ now
IIF 49 - Director → ME
61
22 Berghem Mews, Blythe Road, London, England
Active Corporate (12 parents)
Officer
2024-11-01 ~ now
IIF 58 - Director → ME
62
WILDSTONE MEDIA MANAGEMENT SERVICES LLP
- now OC370336 Clyde & Co, The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ dissolved
IIF 39 - LLP Designated Member → ME
63
INSITE POSTER MIDCO LIMITED
- 2020-06-09
11265639 22 Berghem Mews, Blythe Road, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2020-06-04 ~ now
IIF 63 - Director → ME
64
OUTDOOR PLUS ADVERTISING LIMITED - 2014-09-30
PRESTFIND LIMITED - 2014-01-22
22 Berghem Mews, Blythe Road, London, England
Active Corporate (16 parents)
Officer
2020-06-04 ~ now
IIF 4 - Director → ME
65
HARLECH ADVERTISING LIMITED - 2014-09-30
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents)
Officer
2020-06-04 ~ now
IIF 8 - Director → ME
66
IPH OUTDOOR PLUS LIMITED - 2014-02-28
22 Berghem Mews Blythe Road, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-06-04 ~ now
IIF 6 - Director → ME
67
WILDSTONE PROPERTIES LIMITED
- now 05111811INSITE POSTER PROPERTIES LIMITED
- 2020-06-08
05111811INSITE PROPERTY INVESTMENTS LIMITED - 2004-10-13
OUTSIDE SPACES LIMITED - 2004-06-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (18 parents)
Officer
2020-06-04 ~ now
IIF 5 - Director → ME
68
WILDSTONE SECURITIES HOLDINGS LIMITED
- now SC729980FORREST SECURITIES HOLDINGS LIMITED
- 2022-08-12
SC729980 Dentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 2 - Director → ME
69
WILDSTONE SECURITIES LIMITED
- now SC192311PACIFIC SHELF 818 LIMITED - 1999-04-22
Dentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2022-08-01 ~ now
IIF 50 - Director → ME
70
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Officer
2020-05-14 ~ now
IIF 19 - Director → ME
71
22 Berghem Mews, Blythe Road, London, England
Active Corporate (12 parents)
Officer
2023-06-30 ~ now
IIF 16 - Director → ME