Wildstone Estates (A) Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c. · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWildstone Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-29 · No cessation recorded
Source record 4507527Show 2 ceased records
PH
Mr Paul John HardyIndividual
Significant influence or control
Notified 2016-05-01 · Ceased 2021-04-29
Source record 3587909WM
Mr Warren Thomas MilroyIndividual
Significant influence or control
Notified 2016-05-01 · Ceased 2021-04-29
Source record 3587911People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalShow 10 historical appointments
JH
Jill HebdenResigned director
Resigned 2024-11-07 · Director
CL
Cherie LovellResigned director
Resigned 2024-04-25 · Director
WA
Wenda AdriaanseResigned director
Resigned 2024-04-25 · Director
JS
Jennifer SmithResigned director
Resigned 2023-02-09 · 1 yr · Company Director
DG
Darren GallantResigned director
Resigned 2021-04-29 · 2 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2021-04-29 · 3 yrs
JH
Juliet HardyResigned director
Resigned 2020-01-27 · 1 yr · Director
KM
Kimberley MilroyResigned director
Resigned 2020-01-27 · 1 yr · Director
WM
Warren MilroyResigned director
Resigned 2010-11-11 · 10 yrs · Director
PH
Paul HardyResigned director
Resigned 2010-11-11 · 10 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active