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LIVE · CORPUS
Dossier

OUTDOOR SYSTEMS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
14
Beneficial owners
3
Same address
8
UBO hops
15
/02

Key facts

Risk signal
Status
active
Incorporated
1999-06-02
Legal form
ltd
Activity
73110
Registered office
Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom

OUTDOOR SYSTEMS LIMITED is a ltd registered in GB, incorporated 1999-06-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedStandard

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03781418
Status
active
Type
ltd
Incorporated
1999-06-02
Registered office
Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
SIC
73110
Officers · 4 active
  • ALLARD, Philip Henrik
    director · British · appt 2020-04-04
  • CHANDLER, Jonathan Peter
    director · British · appt 2020-04-04
  • COX, Damian
    director · British · appt 2020-04-04
  • SMITH, Stuart John
    director · British · appt 2025-02-27
  • TWEEDY, Fiona(resigned)
    secretary · British · appt 1999-06-02
  • WAYNE, Harold(resigned)
    nominee secretary · British · appt 1999-06-02
  • corporate secretary · appt 2021-04-15
  • ADRIAANSE, Wenda Margaretha(resigned)
    director · Dutch · appt 2024-04-25
  • GALLANT, Darren Peter(resigned)
    director · Canadian · appt 2021-04-15
  • HEBDEN, Jill(resigned)
    director · British · appt 2024-11-07
  • LOVELL, Cherie Tanya(resigned)
    director · British · appt 2024-04-25
  • SMITH, Jennifer Lyn, Mrs.(resigned)
    director · British · appt 2021-07-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-03
/07

Directorship network

45 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WILDSTONE ESTATES LIMITED
WILDSTONE FINANCE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OUTDOOR SYSTEMS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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