Wildstone Properties Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWildstone Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 168045966People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalShow 14 historical appointments
JH
Jill HebdenResigned director
Resigned 2024-11-07 · Director
JS
Jennifer SmithResigned director
Resigned 2021-07-08 · 2 yrs · Cfo
LC
Luke CreightonResigned director
Resigned 2015-09-17 · 4 yrs · Chief Financial Officer
SW
Stuart WellmanResigned director
Resigned 2008-12-01 · 12 yrs · Property Investment
PN
Phillip NicksonResigned secretary
Resigned 2006-12-01 · 2 yrs
AP
Andrew PettitResigned director
Resigned 2006-11-23 · 13 yrs · Banker
SP
Stephen PettitResigned director
Resigned 2006-11-23 · 13 yrs · Banker
WK
William KillickResigned director
Resigned 2006-11-23 · 13 yrs · Investment Banker
SM
Resigned 2004-11-04 · 2 yrs · Director
HJ
Hugh JacksonResigned secretary
Resigned 2004-10-22 · 2 yrs
CorpAlpha Secretarial LimitedResigned secretary
Resigned 2004-04-26
CorpAlpha Direct LimitedResigned director
Resigned 2004-04-26
DM
Daniel MaidenResigned director
Resigned 2004-04-26 · 15 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active