Starlite One Limited
- Company number
- 13851492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2022
- Nature of business
- Other information technology service activities
- Corporate group
- Whistler UK Bidco Limited (37 companies)
Registered office
Previous names
- Starlite GB Outdoor Ltd (until 23 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Stuart John | Director | 27 Feb 2025 | |
| BRANFOOT, Grant | Director | 17 Jan 2022 | 15 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wildstone Finance Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2024 | |
| Starlite Outdoor Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Jan 2022 | |
| Mr Grant Branfoot | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jan 2022 | 15 Oct 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 15 Oct 2024 | - | - |
| 31 Dec 2023 | £18,035 | 2 |
| 31 Dec 2022 | £70,832 | 2 |
Connections
Owned by
Starlite One Limited → Starlite Outdoor Limited → Wildstone Finance Limited → Whistler Finco Limited → Whistler UK Bidco Limited
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)