AIR OUTDOOR MEDIA LTD

Company number 07428251

1 active person with significant control / 0 active statements

Wildstone Finance Limited (Active)

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Notified on: 24 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13134958
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Wildstone Estates Limited (Ceased)

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Notified on: 14 May 2020
• Ceased on: 24 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07688289
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul James Inman (Ceased)

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Notified on: 1 November 2016
• Ceased on: 14 May 2020
• Date of birth: September 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Timothy Boon (Ceased)

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Notified on: 1 November 2016
• Ceased on: 14 May 2020
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hilary Teresa Boon (Ceased)

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Notified on: 1 November 2016
• Ceased on: 14 May 2020
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%