EUROREGISTRY
GB · Company with significant control
Wildstone Finance Limited
Wildstone Finance Limited is recorded as a controlling entity on the Companies House register of people with significant control for 29 UK companies.
Register details
Facts
- Name on the register
- Wildstone Finance Limited
- Type
- Corporate entity
- Registration number
- 13134958
- Registered in
- England
- Significant control now
- 29 UK companies
- First notified
- 24 March 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Wildstone Finance Limited's companies
- Wildstone Finance Limited holds 75% or more of the shares in 24 of the 29 companies listed below.
- Main lines of business: advertising agencies (12), media representation services (4) and other letting and operating of own or leased real estate (3).
- Registered offices in London (24), St Peter Port (4) and Glasgow (1).
- The companies were incorporated between 1995 and 2025.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Wildstone Finance Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VIVID OUTDOOR MEDIA SOLUTIONS (A) LTD 13289452 · Private Limited Company | Active - Proposal to Strike off | 24 March 2021 | London | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 October 2025 |
| VIVID OUTDOOR MEDIA SOLUTIONS (B) LTD 13289156 · Private Limited Company | Active - Proposal to Strike off | 24 March 2021 | London | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 October 2025 |
| VIVID OUTDOOR MEDIA SOLUTIONS (C) LTD 14548957 · Private Limited Company | Active - Proposal to Strike off | 19 December 2022 | London | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 October 2025 |
| SKY OUTDOOR LTD 16329619 · Private Limited Company | Active - Proposal to Strike off | 20 March 2025 | London | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 September 2025 |
| TOWN & COUNTRY ADVERTISING LIMITED 13065530 · Private Limited Company | Active | 6 December 2020 | London | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2025 |
| STARLITE ONE LIMITED 13851492 · Private Limited Company | Active | 17 January 2022 | London | Other information technology service activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 October 2024 |
| STARLITE OUTDOOR LIMITED 11703380 · Private Limited Company | Active | 29 November 2018 | London | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 October 2024 |
| BB MEDIA ASSETS LIMITED 13008039 · Private Limited Company | Active | 10 November 2020 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 October 2024 |
| AMPLIFY OUTDOOR LTD 12611845 · Private Limited Company | Active | 19 May 2020 | London | Media representation services | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 October 2024 |
| WILDSTONE SECURITIES LIMITED SC192311 · Private Limited Company | Active | 31 December 1998 | Glasgow | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2023 |
| VALIA LTD 10465887 · Private Limited Company | Active | 7 November 2016 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 November 2022 |
| SPACE OUTDOOR LIMITED 07010059 · Private Limited Company | Active | 4 September 2009 | London | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 11 June 2021 |
| WILDSTONE ESTATES (A) LIMITED 07437245 · Private Limited Company | Active | 11 November 2010 | London | Renting and leasing of other machinery, equipment and tangible goods n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 April 2021 |
| WILDSTONE ISSUER PLC 13114890 · Public Limited Company | Active | 5 January 2021 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 April 2021 |
| ADRENALIN ADVERTISING LIMITED 03926702 · Private Limited Company | Active | 16 February 2000 | London | Media representation services | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2021 |
| AIR OUTDOOR MEDIA LTD 07428251 · Private Limited Company | Active | 3 November 2010 | London | Media representation services | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2021 |
| CITY MEDIA OUTDOOR ADVERTISING LIMITED 04554683 · Private Limited Company | Active | 7 October 2002 | London | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2021 |
| DIRECT POSTERS OUTDOOR LIMITED 05515791 · Private Limited Company | Active | 21 July 2005 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2021 |
| FAITHFUL MAX (312) LIMITED OE005698 · Overseas Entity | Active | 29 November 2022 | St Peter Port | — | Owns more than 25% of the shares; Registered owner as nominee person england wales registered overseas entity | 24 March 2021 |
| GWR PROPERTY CO LTD OE005691 · Overseas Entity | Active | 29 November 2022 | St Peter Port | — | Owns more than 25% of the shares | 24 March 2021 |
| HARLECH SITES LIMITED 09062501 · Private Limited Company | Active | 29 May 2014 | London | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2021 |
| LDW (1053 GWR) LIMITED OE005732 · Overseas Entity | Active | 30 November 2022 | St Peter Port | — | Owns more than 25% of the shares | 24 March 2021 |
| MERCIA OUTDOOR ADVERTISING LIMITED 03070888 · Private Limited Company | Active | 21 June 1995 | London | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2021 |
| OUTDOOR SYSTEMS LIMITED 03781418 · Private Limited Company | Active | 2 June 1999 | London | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2021 |
| POSTER PROPERTY LIMITED OE005783 · Overseas Entity | Active | 30 November 2022 | St Peter Port | — | Owns more than 25% of the shares | 24 March 2021 |
| SHOWCASE OUTDOOR LIMITED 08485582 · Private Limited Company | Active | 12 April 2013 | London | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2021 |
| URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED 03605152 · Private Limited Company | Active | 28 July 1998 | London | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2021 |
| VISTA POSTER ADVERTISING LIMITED 03626308 · Private Limited Company | Active | 3 September 1998 | London | Media representation services | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2021 |
| WILDSTONE ESTATES LIMITED 07688289 · Private Limited Company | Active | 30 June 2011 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2021 |
Connections
Others with significant control of these companies
- Starlite Outdoor LtdSTARLITE ONE LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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