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Nom	Berry Housing Investments LTD
Adresse	120 Green Lane Derby DE1 1RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12536424 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Berry, Samuel Dean Status: Active Notified: 26/03/2020 Date of Birth: 12/1994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Clowes, Sarah Elizabeth Status: Active Notified: 29/09/2020 Date of Birth: 10/1994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Berry, Samuel Dean Derby, England Status: Active Notified: 26/03/2020 Date of Birth: 12/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clowes, Sarah Elizabeth Derby, England Status: Active Notified: 21/07/2020 Date of Birth: 10/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bock Developments (Midlands) Limited Status: Active Notified: 17/10/2022 Companies House Number: 14421975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Gilt Developments (Midlands) Limited Status: Active Notified: 14/02/2023 Companies House Number: 14661478 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Inco Construction & Developm ENT Consult Ants Limited Status: Active Notified: 18/07/2023 Companies House Number: 15010652 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB TBG Utilities LTD Status: Active Notified: 21/02/2024 Companies House Number: 15511130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trinity Green (Midlands) Limited Status: Active Notified: 08/02/2021 Companies House Number: 13183873 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Urban Bespoke Interiors Limited Status: Active Notified: 08/05/2024 Companies House Number: 15707583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Berry Housing Investments LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)