LIVE · CORPUS
/ Dossier
■
BERKELEY INNS LIMITED
Low- Status
- active
- Incorporated
- 2014-10-03
- Legal form
- ltd
- Activity
- 55100, 56302
- Registered office
- The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, DE6 5BE, England
BERKELEY INNS LIMITED is a ltd registered in GB, incorporated 2014-10-03 (active).
Ownership & control
Owners / controllers
- BERKELEY INNS LIMITED
Holdings / subsidiaries
- BERKELEY INNS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Howard William Thackerbeneficial owner 50%→BERKELEY INNS LIMITED
- 1Mr Malcolm Garland Lindleybeneficial owner 75%→BERKELEY INNS LIMITED
- 1Mr Howard William Thackerbeneficial owner 37.5%→BERKELEY INNS LIMITED
- 1Mr Malcolm Garland Lindleybeneficial owner 62.5%→BERKELEY INNS LIMITED
- 1Mr Howard William Thackerbeneficial owner 37.5%→BERKELEY INNS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 09247320
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-03
- Registered office
- The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, DE6 5BE, England
- SIC
- 55100, 56302
Officers · 2 active
- BALSOM, Xoe Elizabeth Janedirector · British · appt 2025-01-01
- THACKER, Howard Williamdirector · British · appt 2015-04-01
- GREATOREX, Neil Andrew(resigned)director · British · appt 2024-11-11
- HOULT, Sean Gareth(resigned)director · British · appt 2014-10-03
- LINDLEY, Malcolm Garland(resigned)director · British · appt 2024-11-11
- LINDLEY, Malcolm Garland(resigned)director · British · appt 2018-01-03
- LINDLEY, Peter Andrew(resigned)director · British · appt 2024-11-11
- NEWNES, David Julian(resigned)director · British · appt 2016-06-01
- PALMER, Richard Michael(resigned)director · British · appt 2016-06-01
- SAUNDERS, Ashley(resigned)director · British · appt 2018-09-24
Beneficial owners · PSC · 1 current
- ●Mr Howard William Thacker25–50% sharesindividual PSC · England · since 2026-01-23
- ●Mr Malcolm Garland Lindley50–75% sharesindividual PSC · England · ceased 2026-01-23
- ●Mr Howard William Thacker25–50% sharesindividual PSC · England · ceased 2024-10-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.