WILDSTONE ASSET MANAGEMENT LIMITED

Company number 10528033

1 active person with significant control / 0 active statements

Whistler Finco Limited (Active)

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Notified on: 11 December 2023
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: United Kingdom
• Registration number: 15289608
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Whistler Uk Bidco Limited (Ceased)

• Correspondence address: 14 St. George Street, London, England, W1S 1FE
• Notified on: 14 September 2022
• Ceased on: 11 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 14333270
• Incorporated in: England
• Nature of control: Has significant influence or control

Digitalbridge Group, Inc. (Ceased)

• Correspondence address: 750 Park Of Commerce Drive, Suite 210, Boca Raton, 33487, Florida, United States
• Notified on: 29 April 2022
• Ceased on: 14 September 2022
• Governing law: Maryland
• Legal form: Corporation
• Place registered: State Of Maryland, Department Of Assessments And Taxation
• Registration number: D17285487
• Incorporated in: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jeffrey Eric Ginsberg (Ceased)

• Correspondence address: Suite 200, 750 Park Of Commerce Drive, Boca Raton, Florida, United States, FL33487
• Notified on: 31 January 2020
• Ceased on: 29 April 2022
• Date of birth: January 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control as a member of a firm

Mr Patrick Fisher (Ceased)

• Correspondence address: The Station House, 15 Station Road, St. Ives, Cambridgeshire, England, PE27 5BH
• Notified on: 22 December 2016
• Ceased on: 31 January 2020
• Date of birth: April 1981
• 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%

Mr Damian Cox (Ceased)

• Correspondence address: 6th Floor Charlotte Building 17, Gresse Street, London, W1T 1QL
• Notified on: 15 December 2016
• Ceased on: 22 December 2016
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• 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