Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-09-16
- Legal form
- ltd
- Activity
- 68209, 74990
- Registered office
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY SEVENTY-SEVEN LIMITED is a ltd registered in GB, incorporated 2004-09-16 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BERKELEY SEVENTY-SEVEN LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05233013
- Status
- active
- Type
- ltd
- Incorporated
- 2004-09-16
- Registered office
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- SIC
- 68209, 74990
- MEE, Victoria Helen Francessecretary · appt 2024-04-10
- EADY, Neil Lesliedirector · British · appt 2025-10-01
- GARDNER, Dean Stuartdirector · British · appt 2026-01-06
- PERRINS, Robert Charles Grenvilledirector · British · appt 2007-07-31
- STEARN, Richard Jamesdirector · British · appt 2015-04-13
- BRADSHAW, Alastair(resigned)secretary · appt 2011-12-16
- CRANNEY, Jared Stephen Philip(resigned)secretary · appt 2018-05-04
- DADD, Alexandra(resigned)secretary · Other · appt 2008-07-30
- DIBBEN, Ann Marie(resigned)secretary · appt 2020-01-06
- DRIVER, Elaine Anne(resigned)secretary · appt 2014-03-03
- FOSTER, Anthony Roy(resigned)secretary · British · appt 2006-04-13
- PARSONS, Gemma(resigned)secretary · appt 2016-08-08
- ■The Berkeley Group Plc75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
42 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ST EDWARD HOMES NUMBER ONE LIMITEDbeneficial owner
- BERKELEY (INNER-CITY PARTNERSHIPS) LIMITEDbeneficial owner
- BERKELEY COMMERCIAL DEVELOPMENTS LIMITEDbeneficial owner
- BERKELEY (VIRGINIA WATER) LIMITEDbeneficial owner
- ANCESTRAL HOMES LIMITEDbeneficial owner
- BERKELEY HOMES (NORTH WESTERN) LIMITEDbeneficial owner
- BERKELEY HOMES (STANMORE) LIMITEDbeneficial owner
- BERKELEY HOMES (CAPITAL) PLCbeneficial owner
- ST EDWARD HOMES NUMBER TWO LIMITEDbeneficial owner
- BERKELEY COMMUNITY VILLAGES LIMITEDbeneficial owner
- BERKELEY HOMES (SOUTHERN COUNTIES) LIMITEDbeneficial owner
- BERKELEY FOURTEEN LIMITEDbeneficial owner
- BERKELEY BUILD LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED LIMITEDbeneficial owner
- BERKELEY AFFORDABLE HOMES LIMITEDbeneficial owner
- BERKELEY FESTIVAL HOTELS LIMITEDbeneficial owner
- BERKELEY HOMES PUBLIC LIMITED COMPANYbeneficial owner
- BERKELEY COMMERCIAL INVESTMENTS LIMITEDbeneficial owner
- BERKELEY HOMES (DORSET) LIMITED.beneficial owner
- BERKELEY TWO HUNDRED AND THREE LIMITEDbeneficial owner
- CHARCO 143 LIMITEDbeneficial owner
- BERKELEY PORTSMOUTH HARBOUR LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND SIXTY-FIVE LLPbeneficial owner
- BERKELEY GROUP SIP TRUSTEE LIMITEDbeneficial owner
- SES MANAGER LIMITEDbeneficial owner
- THE TOWER, ONE ST GEORGE WHARF LIMITEDbeneficial owner
- BERKELEY CARLTON HOLDINGS LIMITEDbeneficial owner
- BERKELEY HOMES (HOME COUNTIES) PLCbeneficial owner
- HERTFORDSHIRE HOMES LIMITEDbeneficial owner
- BERKELEY HOMES (PCL) LIMITEDbeneficial owner
- BERKELEY GROUP SERVICES LIMITEDbeneficial owner
- TBG (3) 2009 LIMITEDbeneficial owner
- ST EDWARD HOMES NUMBER FOUR LIMITEDbeneficial owner
- BERKELEY SIXTY-NINE LIMITEDbeneficial owner
- BERKELEY FESTIVAL LIMITEDbeneficial owner
- BERKELEY PORTSMOUTH WATERFRONT LIMITEDbeneficial owner
- BERKELEY FESTIVAL DEVELOPMENT LIMITEDbeneficial owner
- THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITEDbeneficial owner
- Tbg (4) Limitedbeneficial owner
- ST EDWARD HOMES NUMBER THREE LIMITEDbeneficial owner
- ST EDWARD HOMES NUMBER FIVE LIMITEDbeneficial owner
- THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITEDbeneficial owner