# Wildstone Properties Limited

## Details

- **Company number:** [05111811](https://find-and-update.company-information.service.gov.uk/company/05111811)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2004
- **Registered office:** SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Wildstone Midco Limited](/group/47613) (8 companies)


## Previous names

- Insite Property Investments Limited (until 13 Oct 2004)
- Outside Spaces Limited (until 8 Jun 2004)
- Insite Poster Properties Limited (until 8 Jun 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Stuart John | director | 27 Feb 2025 |  |
| ALLARD, Philip Henrik | director | 4 Jun 2020 |  |
| COX, Damian | director | 4 Jun 2020 |  |
| CHANDLER, Jonathan Peter | director | 4 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wildstone Investments Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | -£7,305,318 | £810,238 | 19 |



## Owned by

Wildstone Properties Limited → [Wildstone Investments Ltd](/company/06722265) → [Wildstone Midco Limited](/company/11265639)




## Directors' other companies

- [ALLARD, Philip Henrik](/person/5358982) - director at [Space Outdoor Limited](/company/07010059)
- [ALLARD, Philip Henrik](/person/5358982) - director at [Vivid Outdoor Media Solutions (C) Ltd](/company/14548957)
- [ALLARD, Philip Henrik](/person/5358982) - director at [Vivid Outdoor Media Solutions (B) Ltd](/company/13289156)
- [ALLARD, Philip Henrik](/person/5358982) - director at [Vista Poster Advertising Limited](/company/03626308)
- [ALLARD, Philip Henrik](/person/5358982) - director at [Mercia Outdoor Advertising Limited](/company/03070888)
- [ALLARD, Philip Henrik](/person/5358982) - director at [Sky Outdoor Ltd](/company/16329619)
- [ALLARD, Philip Henrik](/person/5358982) - director at [Wildstone Capital Limited](/company/07275191)
- [ALLARD, Philip Henrik](/person/5358982) - director at [Vivid Outdoor Media Solutions (A) Ltd](/company/13289452)
- [CHANDLER, Jonathan Peter](/person/5359030) - director at [Mercia Outdoor Advertising Limited](/company/03070888)
- [CHANDLER, Jonathan Peter](/person/5359030) - director at [Sky Outdoor Ltd](/company/16329619)



## Companies at the same address

- [Adrenalin Advertising Limited](/company/03926702) (03926702)
- [Air Outdoor Media Ltd](/company/07428251) (07428251)
- [Amplify Outdoor Ltd](/company/12611845) (12611845)
- [Asset Release Management Ltd](/company/09034591) (09034591)
- [BB Media Assets Limited](/company/13008039) (13008039)
- [Billboard Advertising Ltd](/company/09579164) (09579164)
- [City Media Outdoor Advertising Limited](/company/04554683) (04554683)
- [Direct Posters Outdoor Limited](/company/05515791) (05515791)
- [Harlech Outdoor Displays Limited](/company/12324678) (12324678)
- [Harlech Sites Limited](/company/09062501) (09062501)