Outdoor Systems Limited

Company 03781418 · Active · incorporated 02/06/1999 · London W2 6LG · Private Limited Company

Nature of business: 73110 - Advertising agencies

Who controls it

• Wildstone Finance Limited (company, registered 13134958 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-03-24
• Geoffrey Samuel Martin Tweedy (person, born 06/1962, British, resident United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2020-04-04
• Wildstone Estates Limited (company, registered 07688289 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-04-04, ceased 2021-03-24

Where the chain ends

Companies House shows one step. Followed to the end:

1. Wildstone Finance Limited (13134958, Active)
2. Whistler Finco Limited (15289608, Active)
3. Whistler UK Bidco Limited (14333270, Active)

The chain leaves the UK register here. The last UK company is controlled by: Antin Infrastructure Partners S.a. (France, registration 900 682 667). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Whistler Finco Limited (15289608, Active)
• Wildstone Asset Management Limited (10528033, Active)
• Wildstone Finance Limited (13134958, Active)
• Wildstone Securities Holdings Limited (SC729980, Active)

Who runs it

• TWEEDY, Fiona (secretary, British) · from 1999-06-02 to 2020-04-04
• WAYNE, Yvonne (nominee director, born 07/1980, British) · from 1999-06-02 to 1999-06-02
• WAYNE, Harold (nominee secretary, British) · from 1999-06-02 to 1999-06-02
• TWEEDY, Geoffrey Samuel Martin (director, born 06/1962, British) · from 1999-06-02 to 2020-04-04
• GALLANT, Darren Peter (director, born 09/1968, Canadian) · from 2021-04-15 to 2024-04-25
• INTERTRUST (UK) LIMITED (corporate secretary) · from 2021-04-15 to 2024-12-31
• SMITH, Jennifer Lyn, Mrs. (director, born 11/1982, British) · from 2021-07-08 to 2024-05-17
• LOVELL, Cherie Tanya (director, born 04/1979, British) · from 2024-04-25 to 2024-04-25
• ADRIAANSE, Wenda Margaretha (director, born 06/1971, Dutch) · from 2024-04-25 to 2024-11-20
• HEBDEN, Jill (director, born 11/1971, British) · from 2024-11-07 to 2025-02-13
• COX, Damian (director, born 01/1975, British) · from 2020-04-04, current
• ALLARD, Philip Henrik (director, born 06/1975, British) · from 2020-04-04, current
• CHANDLER, Jonathan Peter (director, born 10/1982, British) · from 2020-04-04, current
• SMITH, Stuart John (director, born 11/1981, British) · from 2025-02-27, current

Charges

2 charges registered, 0 outstanding.

• 2021-04-23, fully-satisfied, in favour of U.s. Bank Trustees Limited (and Its Successors In Title and Permitted Transferees)
• 2021-04-23, fully-satisfied, in favour of U.s. Bank Trustees Limited (and Its Successors In Title and Permitted Transferees)

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• The Outdoor Advertising Directory Limited (10321529)
• Outdoor Revenue Ltd (16298729)
• Urban and Provincial Outdoor Advertising Limited (03605152)
• Outdoor Plus Limited (04823380)
• Sky Outdoor Ltd (16329619)
• Outdoor Advertising Services Ltd (SC301173)
• Promo System Ltd (12035889)
• Portland Outdoor Advertising Limited (01504915)

Check this company on Companies House.