Wildstone Finance Limited
- Company number
- 13134958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Whistler UK Bidco Limited (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Stuart John | Director | 7 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whistler Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Dec 2023 | |
| Whistler Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Sep 2022 | 11 Dec 2023 |
| Digitalbridge Group, Inc. | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Apr 2022 | 14 Sep 2022 |
| Mr Jeffrey Eric Ginsberg | Significant Influence Or Control | 14 Jan 2021 | 29 Apr 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Wildstone Finance Limited → Whistler Finco Limited → Whistler UK Bidco Limited
Controls
- Adrenalin Advertising Limited (03926702)
- Air Outdoor Media Ltd (07428251)
- Amplify Outdoor Ltd (12611845)
- BB Media Assets Limited (13008039)
- City Media Outdoor Advertising Limited (04554683)
- Direct Posters Outdoor Limited (05515791)
- Faithful Max (312) Limited (OE005698)
- GWR Property Co Ltd (OE005691)
- Harlech Sites Limited (09062501)
- LDW (1053 Gwr) Limited (OE005732)
Directors’ other companies
- SMITH, Stuart John - Director at Sky Outdoor Ltd
- SMITH, Stuart John - Director at Wildstone Investments (B) Limited
- SMITH, Stuart John - Director at Worthnext Limited
- SMITH, Stuart John - Director at Wildstone Estates Limited
- SMITH, Stuart John - Director at Amplify Outdoor Ltd
- SMITH, Stuart John - Director at Outdoor Systems Limited
- SMITH, Stuart John - Director at Moffat Lodge Motor Inn Limited
- SMITH, Stuart John - Director at Adrenalin Advertising Limited
- SMITH, Stuart John - Director at Starlite Outdoor Limited
- SMITH, Stuart John - Director at Mercia Outdoor Advertising Limited
Companies at the same address
- Adrenalin Advertising Limited (03926702)
- Air Outdoor Media Ltd (07428251)
- Amplify Outdoor Ltd (12611845)
- Asset Release Management Ltd (09034591)
- BB Media Assets Limited (13008039)
- Billboard Advertising Ltd (09579164)
- City Media Outdoor Advertising Limited (04554683)
- Direct Posters Outdoor Limited (05515791)
- Harlech Outdoor Displays Limited (12324678)
- Harlech Sites Limited (09062501)