1
15 Station Road, St Ives, Cambs
Active Corporate (4 parents)
Equity (Company account)
39,513 GBP2024-12-31
Officer
2008-12-04 ~ 2009-05-05
IIF 69 - Director → ME
Person with significant control
2016-05-01 ~ 2019-01-01
IIF 77 - 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 6 - 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)
Net Assets/Liabilities (Company account)
98,174 GBP2025-01-31
Officer
2014-09-12 ~ 2022-01-31
IIF 18 - 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)
Net Assets/Liabilities (Company account)
124,772 GBP2019-12-30
Officer
2020-10-16 ~ now
IIF 64 - Director → ME
5
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents)
Profit/Loss (Company account)
63,133 GBP2021-01-01 ~ 2021-12-31
Officer
2020-05-14 ~ now
IIF 59 - Director → ME
6
22 Berghem Mews Blythe Road, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
66,060 GBP2024-05-31
Officer
2024-10-02 ~ now
IIF 38 - Director → ME
7
Anyvan Ltd. 5th Floor The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,413,077 GBP2024-03-31
Officer
2009-06-12 ~ 2009-07-27
IIF 4 - Director → ME
8
FARLEY CONSULTING LIMITED - 2021-05-18
13130833BUYERS2U LIMITED - 2020-06-05
FIND A BUYER LIMITED - 2014-05-14
09483980 22 Berghem Mews, Blythe Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
86 GBP2023-05-31
Officer
2024-06-14 ~ now
IIF 42 - Director → ME
9
22 Berghem Mews Blythe Road, London, England
Active Corporate (9 parents)
Equity (Company account)
157,945 GBP2023-12-31
Officer
2024-10-04 ~ now
IIF 29 - Director → ME
10
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
11
22 Berghem Mews, Blythe Road, London, England
Active Corporate (9 parents)
Equity (Company account)
21,922 GBP2022-11-30
Officer
2023-12-21 ~ now
IIF 33 - Director → ME
12
CITY MEDIA OUTDOOR ADVERTISING LIMITED
04554683 22 Berghem Mews, Blythe Road, London, England
Active Corporate (16 parents)
Equity (Company account)
175,978 GBP2019-10-31
Officer
2020-04-04 ~ now
IIF 57 - Director → ME
13
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Equity (Company account)
-17,555 GBP2024-01-31
Officer
2022-01-13 ~ now
IIF 44 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
14
22 Berghem Mews, Blythe Road, London, England
Active Corporate (17 parents)
Profit/Loss (Company account)
24,012 GBP2021-01-01 ~ 2021-12-31
Officer
2020-11-20 ~ now
IIF 52 - Director → ME
15
Suite 6 Provident House, Havilland Street, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2022-07-07 ~ now
IIF 21 - Director → ME
16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents, 2 offsprings)
Current Assets (Company account)
5,474,198 GBP2018-03-31
Officer
2010-11-03 ~ 2014-04-01
IIF 46 - LLP Member → ME
17
Suite 6 Provident House, Havilland Street, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2022-07-07 ~ now
IIF 49 - Director → ME
18
HARLECH OUTDOOR DISPLAYS LIMITED
12324678 22 Berghem Mews Blythe Road, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
49,196 GBP2023-06-30
Officer
2023-12-21 ~ now
IIF 36 - Director → ME
19
HARLECH HOARDING LIMITED - 2014-07-17
22 Berghem Mews, Blythe Road, London, England
Active Corporate (14 parents)
Equity (Company account)
340,382 GBP2019-06-30
Officer
2020-07-31 ~ now
IIF 65 - Director → ME
20
22 Berghem Mews, Blythe Road, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
60,136 GBP2023-06-30
Officer
2023-06-30 ~ now
IIF 23 - Director → ME
21
Suite 6 Provident House, Havilland Street, St Peter Port, Guernsey, Guernsey
Active Corporate (4 parents)
Officer
2022-07-07 ~ now
IIF 20 - 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 71 - 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)
Equity (Company account)
-18,620 GBP2019-12-31
Officer
2019-07-04 ~ now
IIF 22 - Director → ME
24
20 St. James's Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-02 ~ 2010-03-19
IIF 73 - Director → ME
2008-04-28 ~ 2010-03-19
IIF 1 - Secretary → ME
25
OCEAN DRAGON OUTDOOR LIMITED
- now SC304566PACIFIC SHELF 1388 LIMITED
- 2006-12-05
SC304566 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45-46 The Square, Cumnock, Ayrshire
Dissolved Corporate (9 parents)
Officer
2006-11-30 ~ 2010-03-19
IIF 72 - Director → ME
26
OCEAN OUTDOOR (GB) LIMITED
- now 06515712MINMAR (887) LIMITED
- 2008-04-15
06515712 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 St. James's Street, London
Dissolved Corporate (10 parents)
Officer
2008-04-15 ~ 2010-03-19
IIF 75 - Director → ME
2008-04-15 ~ 2010-03-19
IIF 3 - 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 74 - Director → ME
2008-04-28 ~ 2010-03-19
IIF 2 - Secretary → ME
28
25 Argyll Street, London, England
Active Corporate (14 parents)
Officer
2005-02-02 ~ 2010-03-19
IIF 70 - Director → ME
2008-04-28 ~ 2010-03-19
IIF 5 - Secretary → ME
29
22 Berghem Mews, Blythe Road, London, England
Active Corporate (16 parents)
Profit/Loss (Company account)
58,803 GBP2021-01-01 ~ 2021-12-31
Officer
2020-04-04 ~ now
IIF 58 - Director → ME
30
The Station House, 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-228 GBP2018-12-30
Officer
2017-12-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 81 - 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 19 - Director → ME
32
The Station House, 15 Station Road, St Ives, Cambs, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-04 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-03-04 ~ now
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove members → OE
33
22 Berghem Mews, Blythe Road, London, England
Active Corporate (14 parents)
Equity (Company account)
340,955 GBP2020-04-30
Officer
2020-05-14 ~ now
IIF 53 - Director → ME
34
Office 4 Cavendish House, New Road, Newhaven, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-23 ~ now
IIF 28 - Director → ME
35
22 Berghem Mews, Blythe Road, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
250,554 GBP2020-09-30
Officer
2021-06-11 ~ now
IIF 55 - Director → ME
36
22 Berghem Mews, Blythe Road, London, England
Active Corporate (9 parents)
Equity (Company account)
157,707 GBP2023-12-31
Officer
2024-10-15 ~ now
IIF 32 - Director → ME
37
LONDON LITES LIMITED - 2021-05-04
08030203 22 Berghem Mews, Blythe Road, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
507 GBP2023-12-31
Officer
2024-10-15 ~ now
IIF 37 - Director → ME
38
TOWN & COUNTRY ADVERTISING LIMITED
13065530 22 Berghem Mews Blythe Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
20,372 GBP2024-12-31
Officer
2025-06-30 ~ now
IIF 30 - Director → ME
39
URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED
03605152 22 Berghem Mews, Blythe Road, London, England
Active Corporate (17 parents)
Equity (Company account)
345,994 GBP2019-12-31
Officer
2020-04-04 ~ now
IIF 66 - 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)
Equity (Company account)
-1,096,074 GBP2024-01-31
Officer
2018-07-26 ~ 2020-01-30
IIF 17 - Director → ME
41
22 Berghem Mews, Blythe Road, London, England
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
-746 GBP2022-03-30
Officer
2022-11-07 ~ now
IIF 54 - Director → ME
42
VISION ADVERTISING SOLUTIONS LIMITED
08390330 22 Berghem Mews, Blythe Road, London, England
Active Corporate (9 parents)
Equity (Company account)
163,214 GBP2023-02-28
Officer
2024-03-14 ~ now
IIF 31 - Director → ME
43
VISTA POSTER ADVERTISING LIMITED
03626308 22 Berghem Mews, Blythe Road, London, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
38,308 GBP2019-12-30
Officer
2020-10-16 ~ now
IIF 60 - Director → ME
44
145a Ashley Road, Hale, Cheshire, England
Active Corporate (7 parents)
Equity (Company account)
-168,363 GBP2025-03-31
Officer
2025-10-02 ~ now
IIF 39 - Director → ME
45
145a Ashley Road, Hale, Cheshire, England
Active Corporate (7 parents)
Equity (Company account)
-60,161 GBP2025-03-31
Officer
2025-10-02 ~ now
IIF 34 - Director → ME
46
145a Ashley Road, Hale, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
31,372 GBP2024-12-31
Officer
2025-10-02 ~ now
IIF 26 - Director → ME
47
22 Berghem Mews, Blythe Road, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2023-11-16 ~ now
IIF 11 - Director → ME
48
22 Berghem Mews Blythe Road, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2022-09-14 ~ now
IIF 50 - Director → ME
49
WILDSTONE ASSET MANAGEMENT LIMITED
10528033 22 Berghem Mews, Blythe Road, London, England
Active Corporate (7 parents)
Equity (Company account)
691,871 GBP2019-12-30
Officer
2016-12-15 ~ now
IIF 67 - Director → ME
Person with significant control
2016-12-15 ~ 2016-12-22
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
50
22 Berghem Mews, Blythe Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,653,180 GBP2019-12-31
Officer
2014-10-22 ~ now
IIF 25 - 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)
Profit/Loss (Company account)
-429,745 GBP2020-01-01 ~ 2020-12-31
Officer
2011-07-13 ~ now
IIF 62 - 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)
Net Assets/Liabilities (Company account)
162,024 GBP2019-12-30
Officer
2020-10-16 ~ now
IIF 35 - Director → ME
53
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents)
Equity (Company account)
34,589 GBP2020-11-30
Officer
2021-04-29 ~ now
IIF 51 - Director → ME
54
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents, 14 offsprings)
Equity (Company account)
245,242 GBP2019-12-31
Officer
2011-06-30 ~ now
IIF 68 - Director → ME
55
22 Berghem Mews, Blythe Road, London, England
Active Corporate (11 parents, 29 offsprings)
Officer
2021-01-14 ~ now
IIF 63 - Director → ME
56
WILDSTONE GENERAL PARTNER LIMITED
10527980 22 Berghem Mews Blythe Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-15 ~ now
IIF 41 - Director → ME
57
22 Berghem Mews, Blythe Road, London, England
Active Corporate (19 parents)
Profit/Loss (Company account)
2,474,417 GBP2021-01-01 ~ 2021-12-31
Officer
2020-06-04 ~ now
IIF 15 - Director → ME
58
STEVTON (NO.433) LIMITED - 2009-04-08
07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents)
Profit/Loss (Company account)
6,494,846 GBP2021-01-01 ~ 2021-12-31
Officer
2020-06-04 ~ now
IIF 9 - Director → ME
59
STEVTON (NO.547) LIMITED - 2013-08-06
07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Berghem Mews, London, United Kingdom
Active Corporate (15 parents)
Profit/Loss (Company account)
2,397,435 GBP2021-01-01 ~ 2021-12-31
Officer
2020-06-04 ~ now
IIF 40 - Director → ME
60
INSITE POSTER GROUP LIMITED - 2014-07-28
STEVTON (NO.432) LIMITED - 2009-04-08
07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
518,880 GBP2021-12-31
Officer
2020-06-04 ~ now
IIF 47 - Director → ME
61
22 Berghem Mews, Blythe Road, London, England
Active Corporate (12 parents)
Officer
2024-11-01 ~ now
IIF 56 - 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 7 - 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)
Equity (Company account)
102,701,114 GBP2021-12-31
Officer
2020-06-04 ~ now
IIF 61 - 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)
Profit/Loss (Company account)
-539,816 GBP2021-01-01 ~ 2021-12-31
Officer
2020-06-04 ~ now
IIF 12 - Director → ME
65
HARLECH ADVERTISING LIMITED - 2014-09-30
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents)
Profit/Loss (Company account)
53,145 GBP2021-01-01 ~ 2021-12-31
Officer
2020-06-04 ~ now
IIF 16 - Director → ME
66
IPH OUTDOOR PLUS LIMITED - 2014-02-28
22 Berghem Mews Blythe Road, London, England
Active Corporate (13 parents, 2 offsprings)
Profit/Loss (Company account)
109,325 GBP2021-01-01 ~ 2021-12-31
Officer
2020-06-04 ~ now
IIF 14 - 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)
Profit/Loss (Company account)
270,854 GBP2021-01-01 ~ 2021-12-31
Officer
2020-06-04 ~ now
IIF 13 - 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 10 - Director → ME
69
WILDSTONE SECURITIES LIMITED
- now SC192311PACIFIC SHELF 818 LIMITED - 1999-04-22
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,370,323 GBP2021-12-31
Officer
2022-08-01 ~ now
IIF 48 - Director → ME
70
22 Berghem Mews, Blythe Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
4,405 GBP2021-01-01 ~ 2021-12-31
Officer
2020-05-14 ~ now
IIF 27 - Director → ME
71
22 Berghem Mews, Blythe Road, London, England
Active Corporate (12 parents)
Equity (Company account)
-1,694 GBP2023-06-30
Officer
2023-06-30 ~ now
IIF 24 - Director → ME