1
ADRENALIN ADVERTISING LIMITED
- now 03926702ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
22 Berghem Mews, Blythe Road, London, England
Active Corporate (18 parents)
Officer
2021-07-08 ~ 2024-05-17
IIF 16 - Director → ME
2
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents)
Officer
2021-07-08 ~ 2024-05-17
IIF 11 - Director → ME
3
Collective Auction Rooms 5-7 Buck Street, Apidura Ltd., London, England
Active Corporate (6 parents)
Officer
2025-11-03 ~ now
IIF 33 - Director → ME
4
22 Berghem Mews, Blythe Road, London, England
Active Corporate (9 parents)
Officer
2023-12-21 ~ 2024-05-17
IIF 35 - Director → ME
5
47 St. Johns Vale, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 28 - Director → ME
6
47 St. Johns Vale, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
CITY MEDIA OUTDOOR ADVERTISING LIMITED
04554683 22 Berghem Mews, Blythe Road, London, England
Active Corporate (16 parents)
Officer
2021-07-08 ~ 2024-05-17
IIF 12 - Director → ME
8
22 Berghem Mews, Blythe Road, London, England
Active Corporate (17 parents)
Officer
2021-07-08 ~ 2024-05-17
IIF 7 - Director → ME
9
EUNETWORKS HOLDINGS 2 LIMITED
- now 11030867STONEPEAK SPEAR NEWCO (UK) LTD
- 2018-04-19
11030867 5 Churchill Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-04-18 ~ 2019-03-28
IIF 43 - Director → ME
10
EUNETWORKS HOLDINGS 3 LIMITED
- now 11029967STONEPEAK SPEAR UK BIDCO LTD
- 2018-04-19
11029967 5 Churchill Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-04-18 ~ 2019-03-28
IIF 42 - Director → ME
11
EUNETWORKS HOLDINGS LIMITED
- now 09203914EUN HOLDINGS (UK) LIMITED - 2016-11-16
EUN (UK) LIMITED - 2014-09-12
NEWINCCO 1317 LIMITED - 2014-09-05
5 Churchill Place, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-03-12 ~ 2019-03-28
IIF 41 - Director → ME
12
4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
Active Corporate (27 parents)
Officer
2024-11-18 ~ now
IIF 32 - Director → ME
13
HARLECH OUTDOOR DISPLAYS LIMITED
12324678 22 Berghem Mews Blythe Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-12-21 ~ 2024-05-17
IIF 34 - Director → ME
14
HARLECH HOARDING LIMITED - 2014-07-17
22 Berghem Mews, Blythe Road, London, England
Active Corporate (14 parents)
Officer
2021-07-08 ~ 2024-05-17
IIF 13 - Director → ME
15
22 Berghem Mews, Blythe Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-06-30 ~ 2024-05-17
IIF 36 - Director → ME
16
MERCIA OUTDOOR ADVERTISING LIMITED
03070888 22 Berghem Mews, Blythe Road, London, England
Active Corporate (19 parents)
Officer
2021-07-08 ~ 2024-05-17
IIF 8 - Director → ME
17
22 Berghem Mews, Blythe Road, London, England
Active Corporate (16 parents)
Officer
2021-07-08 ~ 2024-05-17
IIF 23 - Director → ME
18
22 Berghem Mews, Blythe Road, London, England
Active Corporate (14 parents)
Officer
2021-07-08 ~ 2024-05-17
IIF 9 - Director → ME
19
22 Berghem Mews, Blythe Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-06-11 ~ 2024-05-17
IIF 10 - Director → ME
20
URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED
03605152 22 Berghem Mews, Blythe Road, London, England
Active Corporate (17 parents)
Officer
2021-07-08 ~ 2024-05-17
IIF 17 - Director → ME
21
22 Berghem Mews, Blythe Road, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2022-11-07 ~ 2024-05-17
IIF 5 - Director → ME
22
VISION ADVERTISING SOLUTIONS LIMITED
08390330 22 Berghem Mews, Blythe Road, London, England
Active Corporate (9 parents)
Officer
2024-03-14 ~ 2024-05-17
IIF 6 - Director → ME
23
VISTA POSTER ADVERTISING LIMITED
03626308 22 Berghem Mews, Blythe Road, London, England
Active Corporate (19 parents)
Officer
2021-07-08 ~ 2024-05-17
IIF 15 - Director → ME
24
22 Berghem Mews, Blythe Road, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2023-11-16 ~ 2024-05-17
IIF 27 - Director → ME
25
22 Berghem Mews Blythe Road, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2022-09-14 ~ 2024-05-17
IIF 26 - Director → ME
26
WILDSTONE CAPITAL LIMITED
- now 07275191WILDSTONE MEDIA CONSULTING LIMITED - 2018-03-12
WILDSTONE PROPERTY LTD - 2015-04-27
22 Berghem Mews, Blythe Road, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2023-02-09 ~ 2024-05-17
IIF 37 - Director → ME
27
WILDSTONE DEVELOPMENT LIMITED
- now 07103032JACANDA PROPERTIES LIMITED - 2022-06-27
22 Berghem Mews Blythe Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-03-09 ~ 2024-05-17
IIF 38 - Director → ME
28
WILDSTONE ESTATES (A) LIMITED
- now 07437245VIVID OUTDOOR MEDIA LIMITED
- 2023-05-30
07437245 22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents)
Officer
2023-02-09 ~ 2024-05-17
IIF 14 - Director → ME
29
WILDSTONE ESTATES LIMITED
- now 07688289WILDSTONE CONSULTING LIMITED - 2015-04-21
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents, 14 offsprings)
Officer
2021-07-08 ~ 2024-05-17
IIF 25 - Director → ME
30
WILDSTONE INVESTMENTS (A) LIMITED
- now 05255965INSITE POSTER INVESTMENTS (A) LIMITED - 2020-06-08
INSITE POSTER INVESTMENTS LIMITED - 2009-07-27
22 Berghem Mews, Blythe Road, London, England
Active Corporate (19 parents)
Officer
2021-07-08 ~ 2024-05-17
IIF 19 - Director → ME
31
WILDSTONE INVESTMENTS (B) LIMITED
- now 06722274INSITE POSTER INVESTMENTS (B) LIMITED - 2020-06-08
STEVTON (NO.433) LIMITED - 2009-04-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents)
Officer
2021-07-08 ~ 2024-05-17
IIF 1 - Director → ME
32
WILDSTONE INVESTMENTS (C) LIMITED
- now 08542292INSITE POSTER INVESTMENTS (C) LIMITED - 2020-06-08
STEVTON (NO.547) LIMITED - 2013-08-06
22 Berghem Mews, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-07-08 ~ 2024-05-17
IIF 18 - Director → ME
33
WILDSTONE INVESTMENTS LTD
- now 06722265INSITE POSTER INVESTMENTS LTD. - 2020-06-08
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
2021-07-08 ~ 2024-05-17
IIF 2 - Director → ME
34
WILDSTONE OUTDOOR ADVERTISING (A) LTD
- now 08787429INSITE OUTDOOR ADVERTISING (A) LTD - 2020-06-08
OUTDOOR PLUS ADVERTISING LIMITED - 2014-09-30
PRESTFIND LIMITED - 2014-01-22
22 Berghem Mews, Blythe Road, London, England
Active Corporate (16 parents)
Officer
2021-07-08 ~ 2024-05-17
IIF 20 - Director → ME
35
WILDSTONE OUTDOOR ADVERTISING (B) LTD
- now 08904967INSITE OUTDOOR ADVERTISING (B) LTD - 2020-06-08
HARLECH ADVERTISING LIMITED - 2014-09-30
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents)
Officer
2021-07-08 ~ 2024-05-17
IIF 24 - Director → ME
36
WILDSTONE OUTDOOR ADVERTISING LIMITED
- now 08867455INSITE OUTDOOR ADVERTISING LIMITED - 2020-06-08
IPH OUTDOOR PLUS LIMITED - 2014-02-28
22 Berghem Mews Blythe Road, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-07-08 ~ 2024-05-17
IIF 22 - Director → ME
37
WILDSTONE PROPERTIES LIMITED
- now 05111811INSITE POSTER PROPERTIES LIMITED - 2020-06-08
INSITE PROPERTY INVESTMENTS LIMITED - 2004-10-13
OUTSIDE SPACES LIMITED - 2004-06-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (18 parents)
Officer
2021-07-08 ~ 2024-05-17
IIF 21 - Director → ME
38
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 ~ 2024-05-17
IIF 4 - Director → ME
39
WILDSTONE SECURITIES LIMITED
- now SC192311FORREST SECURITIES LIMITED
- 2022-08-12
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 ~ 2024-05-17
IIF 3 - Director → ME
40
22 Berghem Mews, Blythe Road, London, England
Active Corporate (12 parents)
Officer
2023-06-30 ~ 2024-05-17
IIF 39 - Director → ME
41
4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
Active Corporate (7 parents)
Officer
2024-11-25 ~ now
IIF 31 - Director → ME
42
ABOVENET COMMUNICATIONS UK LIMITED - 2012-07-26
METROMEDIA FIBER NETWORK UK LIMITED - 2003-09-23
DIGIMET LIMITED - 1999-04-14
4th Floor - The Relay Building, 114 Whitechapel High Street, London, England, England
Active Corporate (35 parents, 2 offsprings)
Officer
2024-11-25 ~ now
IIF 30 - Director → ME