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BERKELEY FIFTY LIMITED

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Company·GB·oo:GB-COH-04646769
JSON / MCP View network
Status
active
Incorporated
2003-01-24
Legal form
ltd
Activity
99999
Registered office
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

BERKELEY FIFTY LIMITED is a ltd registered in GB, incorporated 2003-01-24 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ST GEORGE PLCbeneficial owner 100%→BERKELEY FIFTY LIMITED
  2. 1St. George Plcbeneficial owner 87.5%→BERKELEY FIFTY LIMITED
  3. 2BERKELEY GROUP PLC(THE)beneficial owner 100%→ST GEORGE PLC
  4. 2Tbg (5) Llpbeneficial owner 37.5%→ST GEORGE PLC
  5. 2BERKELEY GROUP PLC(THE)beneficial owner 87.5%→ST GEORGE PLC
  6. 2Tbg (4) Limitedbeneficial owner 87.5%→ST GEORGE PLC
  7. 2BERKELEY GROUP PLC(THE)beneficial owner 87.5%→ST GEORGE PLC
  8. 3Tbg (1) 2009 Limitedbeneficial owner 87.5%→Tbg (4) Limited
  9. 3The Berkeley Group Plcbeneficial owner 87.5%→Tbg (4) Limited
  10. 3THE BERKELEY GROUP HOLDINGS PLCbeneficial owner 87.5%→BERKELEY GROUP PLC(THE)
  11. 3THE BERKELEY GROUP HOLDINGS PLCultimate parent→THE BERKELEY GROUP PLC
  12. 3THE BERKELEY GROUP HOLDINGS PLCparent→THE BERKELEY GROUP PLC

Company profile· live · Companies House

Company no.
04646769
Status
active
Type
ltd
Incorporated
2003-01-24
Registered office
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
SIC
99999
Officers · 4 active
  • MEE, Victoria Helen Frances
    secretary · appt 2025-07-15
  • EADY, Neil Leslie
    director · British · appt 2025-12-03
  • PERRINS, Robert Charles Grenville
    director · British · appt 2003-01-24
  • STEARN, Richard James
    director · 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
  • DRIVER, Elaine Anne(resigned)
    secretary · appt 2014-03-03
  • FOSTER, Anthony Roy(resigned)
    secretary · British · appt 2006-01-11
  • PARSONS, Gemma(resigned)
    secretary · appt 2016-08-08
  • PERRINS, Robert Charles Grenville(resigned)
    secretary · British · appt 2008-02-15
  • PRITCHARD, Wendy Joan(resigned)
    secretary · British · appt 2004-01-20
Beneficial owners · PSC · 1 current
  • ■
    St. George Plc
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.