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Nom	Hildeburgh House Management Company Limited
Adresse	105 Banks Road West Kirby Wirral CH48 0RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13876944 Show on Companies House
Accounts	dormant
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
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Persons with Significant Control (1)

Source: Companies House

GB Blueoak Estates Caldy Ltd Status: Ceased Notified: 27/01/2022 Ceased: 01/04/2024 Companies House Number: 11105077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Courtney, Jean West Kirby, England Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crawford, Robert Kenneth West Kirby, Wirral, England Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lavin, Amanda West Kirby, Wirral, England Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matthews, Patricia Anne West Kirby, England Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pollett, Christopher Andrew West Kirby, Wirral, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sutton, Jane West Kirby, England Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bryce, Michael Stephen Chester, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 06/05/2024 Date of Birth: 05/1969 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hildeburgh House Management Company Limited

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Persons with Significant Control (1)

Officers (7)