LIVE · CORPUS
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
Low
Risk
OUTDOOR SYSTEMS LIMITED is a ltd registered in GB, incorporated 1999-06-02 (active).
/03
Ownership & control
Owners / controllers
- OUTDOOR SYSTEMS LIMITED
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 officeOther 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/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 Henrikdirector · British · appt 2020-04-04
- CHANDLER, Jonathan Peterdirector · British · appt 2020-04-04
- COX, Damiandirector · British · appt 2020-04-04
- SMITH, Stuart Johndirector · British · appt 2025-02-27
- TWEEDY, Fiona(resigned)secretary · British · appt 1999-06-02
- WAYNE, Harold(resigned)nominee secretary · British · appt 1999-06-02
- INTERTRUST (UK) LIMITED(resigned)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
- ■Wildstone Finance Limited75–100% sharescorporate PSC · United Kingdom · since 2021-03-24 · trace owners →
- ■Wildstone Estates Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-03-24 · trace owners →
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 rolesWhere 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
- URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITEDbeneficial owner
- AIR OUTDOOR MEDIA LTDbeneficial owner
- HARLECH SITES LIMITEDbeneficial owner
- VISION ADVERTISING SOLUTIONS LIMITEDbeneficial owner
- DIRECT POSTERS OUTDOOR LIMITEDbeneficial owner
- SHOWCASE OUTDOOR LIMITEDbeneficial owner
- CITY MEDIA OUTDOOR ADVERTISING LIMITEDbeneficial owner
- Mr Jeffrey Eric Ginsbergbeneficial owner
- VISION ADVERTISING SOLUTIONS LIMITEDbeneficial owner
- MICHIGAN HOLDINGS LIMITEDbeneficial owner
- DIRECT POSTERS OUTDOOR LIMITEDbeneficial owner
- HARLECH SITES LIMITEDbeneficial owner
- AIR OUTDOOR MEDIA LTDbeneficial owner
- WILDSTONE FINANCE LIMITEDbeneficial owner
- Mr Jeffrey Eric Ginsbergbeneficial owner
- ASSET RELEASE MANAGEMENT LTDbeneficial owner
- CANTUA LIMITEDbeneficial owner
- BRAVO OUTDOOR LTDbeneficial owner
- CITY MEDIA OUTDOOR ADVERTISING LIMITEDbeneficial owner
- URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITEDbeneficial owner
- SHOWCASE OUTDOOR LIMITEDbeneficial owner
WILDSTONE FINANCE LIMITED
- WILDSTONE ESTATES (A) LIMITEDbeneficial owner
- SPACE OUTDOOR LIMITEDbeneficial owner
- WILDSTONE ESTATES LIMITEDbeneficial owner
- Mr Jeffrey Eric Ginsbergbeneficial owner
- Digitalbridge Group, Inc.beneficial owner
- VISTA POSTER ADVERTISING LIMITEDbeneficial owner
- WHISTLER UK BIDCO LIMITEDbeneficial owner
- MERCIA OUTDOOR ADVERTISING LIMITEDbeneficial owner
- SKY OUTDOOR LTDbeneficial owner
- VIVID OUTDOOR MEDIA SOLUTIONS (C) LTDbeneficial owner
- VIVID OUTDOOR MEDIA SOLUTIONS (A) LTDbeneficial owner
- VIVID OUTDOOR MEDIA SOLUTIONS (B) LTDbeneficial owner
- AMPLIFY OUTDOOR LTDbeneficial owner
- STARLITE OUTDOOR LIMITEDbeneficial owner
- STARLITE ONE LIMITEDbeneficial owner
- BB MEDIA ASSETS LIMITEDbeneficial owner
- WHISTLER FINCO LIMITEDbeneficial owner
- TOWN & COUNTRY ADVERTISING LIMITEDbeneficial owner
- AIR OUTDOOR MEDIA LTDbeneficial owner
- DIRECT POSTERS OUTDOOR LIMITEDbeneficial owner
- HARLECH SITES LIMITEDbeneficial owner
- WILDSTONE ISSUER PLCbeneficial owner
- WILDSTONE SECURITIES LIMITEDbeneficial owner
- CITY MEDIA OUTDOOR ADVERTISING LIMITEDbeneficial owner