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Jméno	Cherry Tree Homes (UK) LTD
Adresa	Badger Hills Main Road Beelsby Grimsby South Humberside DN37 0TN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Cherry Tree Homes (UK) Limited
Company No.	02909770 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	41202 Construction of domestic buildings
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Cherry Tree Homes (Holdings) Limited Status: Active Notified: 25/04/2024 Companies House Number: 15254652 Nature of Control

Ownership of shares - 75% or more

Collins, Gerard Warren Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2024 Date of Birth: 10/1970 Nature of Control

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

Collins, James Elliot Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2024 Date of Birth: 03/1973 Nature of Control

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

Officers (2)

Source: Companies House

Collins, James Elliot Main Road, Beelsby, North East Lincolnshire Status: Active Notified: 01/02/2000 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Collins, Gerard Warren Washingborough, Lincoln, England Status: Ceased Notified: 01/02/2000 Ceased: 25/04/2024 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Meadows Langworth Management Company Limited Status: Active Notified: 06/02/2019 Companies House Number: 11809070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cherry Tree Homes (UK) LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)