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Nom	Wilder House Management Company LTD
Adresse	5 Grove Road Redland Bristol BS6 6UJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11326388 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Juniper Homes (Wilder) Limited Status: Ceased Notified: 24/04/2018 Ceased: 01/04/2021 Companies House Number: 10600847 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Bath Leasehold Management Ltd, Bath, England Status: Active Notified: 19/04/2021 Role: Secretary

Ferreira, Ross Patrick Redland, Bristol, England Status: Active Notified: 01/08/2019 Date of Birth: 07/1988 Occupation: None Stated. Role: Director Country of Residence: United Kingdom Nationality: British

GB Hillcrest Estate Management Limited Grove Road, Redland, Bristol, England, BS6 6UJ Status: Active Notified: 02/01/2024 Role: Corporate-Secretary Companies House Number: 01943394

Maguire, Sinead Redland, Bristol, England Status: Active Notified: 15/08/2019 Date of Birth: 12/1991 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: Irish

GB Morganlets Ltd Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW Status: Active Notified: 01/08/2019 Role: Corporate-Director Companies House Number: 11613160

Morganlets Ltd, Bradley Stoke, Bristol, United Kingdom Status: Active Notified: 01/08/2019 Role: Director

Whitfield, Darcie May Redland, Bristol, England Status: Active Notified: 01/10/2019 Date of Birth: 11/1993 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

GB Bath Leasehold Management Ltd Margarets Buildings, Bath, England, BA1 2LP Status: Ceased Notified: 19/04/2021 Ceased: 18/12/2023 Role: Corporate-Secretary Companies House Number: 12279102

Bower, Joe Matthew Bath, England Status: Ceased Notified: 27/06/2023 Ceased: 25/09/2023 Date of Birth: 05/1993 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Clarke, Jonathan James Redland, Bristol, England Status: Ceased Notified: 15/08/2019 Ceased: 01/12/2023 Date of Birth: 08/1988 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Wilder House Management Company LTD

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Persons with Significant Control (1)

Officers (10)