--- title: "BERKELEY STRATEGIC LAND LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/8339399c-e240-5728-89fa-df26aafd10ce json: https://whiteintel.dev/api/public/dossier/8339399c-e240-5728-89fa-df26aafd10ce identifier: oo:GB-COH-02264097 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BERKELEY STRATEGIC LAND LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02264097` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8339399c-e240-5728-89fa-df26aafd10ce **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8339399c-e240-5728-89fa-df26aafd10ce ## Ownership & control ### Owners / controllers - **BERKELEY RESIDENTIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/549803cc-f02f-584c-a077-6f8e0fefe8ec - **BERKELEY HOMES PUBLIC LIMITED COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0860643-d518-58b9-91ae-36175259b5a0 - **BERKELEY GROUP PLC(THE)** (beneficial owner) — 100% — https://whiteintel.dev/entity/9479c5bd-270e-50b4-8999-5d1d742c27f7 - **Berkeley Residential Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc1bbafd-dfe7-4fcc-8bf3-eadbee3d87e7 - **BERKELEY GROUP PLC(THE)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9479c5bd-270e-50b4-8999-5d1d742c27f7 - **BERKELEY HOMES PUBLIC LIMITED COMPANY** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0860643-d518-58b9-91ae-36175259b5a0 - **BERKELEY RESIDENTIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/549803cc-f02f-584c-a077-6f8e0fefe8ec ### Holdings / subsidiaries - **BERKELEY ONE HUNDRED AND THIRTEEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8229b0e4-412f-5ee2-9202-0c503cd6a9bc - **BERKELEY LATIMER ESTATES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2f49d816-8cb5-5666-b995-a62bae7f1bb1 - **BERKELEY ONE HUNDRED AND THIRTEEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8229b0e4-412f-5ee2-9202-0c503cd6a9bc ### UBO chain (walk to the ultimate owner) A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02264097` - **Status:** active - **Type:** ltd - **Incorporated:** 1988-06-02 - **Registered office:** Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG - **SIC:** 41100, 68100 ### Officers - MEE, Victoria Helen Frances — secretary · appointed 2025-01-10 - BROWN, Adrian Donoghue — director · British · appointed 2000-01-04 - EADY, Neil Leslie — director · British · appointed 2025-10-01 - PERRINS, Robert Charles Grenville — director · British · appointed 2004-08-12 - STEARN, Richard James — director · British · appointed 2015-04-13 - WHELEHAN, Ross Vivian — director · Irish · appointed 2025-01-10 - BRADSHAW, Alastair — secretary · appointed 2011-12-16 · resigned 2014-03-03 - CRANNEY, Jared Stephen Philip — secretary · appointed 2018-05-04 · resigned 2019-10-21 - DADD, Alexandra — secretary · Other · appointed 2008-07-30 · resigned 2009-02-02 - DAVIES, Brian Richard — secretary · British · resigned 1994-07-01 - DRIVER, Elaine Anne — secretary · appointed 2014-03-03 · resigned 2016-08-08 - FOSTER, Anthony Roy — secretary · British · appointed 2005-11-01 · resigned 2008-02-15 - LEE, Roger Gordon — secretary · British · appointed 1996-02-16 · resigned 1996-08-30 - MCARTHUR, Alexander Nigel — secretary · British · appointed 1995-06-13 · resigned 1996-02-16 - MOUL, Anthony Peter — secretary · British · appointed 1994-07-01 · resigned 1995-06-13 - PARSONS, Gemma — secretary · appointed 2016-08-08 · resigned 2018-05-04 - PERRINS, Robert Charles Grenville — secretary · British · appointed 2008-02-15 · resigned 2008-07-30 - PUTTERGILL, Claire — secretary · British · appointed 1996-09-16 · resigned 2003-10-17 - STEARN, Richard James — secretary · British · appointed 2009-02-02 · resigned 2011-12-16 - TAYLOR, Elizabeth — secretary · British · appointed 2004-02-01 · resigned 2005-09-30 ### Beneficial owners (Persons with Significant Control) - [Berkeley Residential Limited](https://whiteintel.dev/entity/549803cc-f02f-584c-a077-6f8e0fefe8ec) — 75–100% shares · corporate PSC · United Kingdom — since 2017-05-26 - [Berkeley Homes Public Limited Company](https://whiteintel.dev/entity/a0860643-d518-58b9-91ae-36175259b5a0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-04-30 - [The Berkeley Group Plc](https://whiteintel.dev/entity/9479c5bd-270e-50b4-8999-5d1d742c27f7) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-04-30 - [Berkeley Residential Limited](https://whiteintel.dev/entity/cc1bbafd-dfe7-4fcc-8bf3-eadbee3d87e7) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-05-26 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02264097 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02264097 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BERKELEY STRATEGIC LAND LIMITED** — https://whiteintel.dev/entity/8339399c-e240-5728-89fa-df26aafd10ce · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY STRATEGIC LAND LIMITED**. Human view: https://whiteintel.dev/entity/8339399c-e240-5728-89fa-df26aafd10ce · Structured JSON: https://whiteintel.dev/api/public/dossier/8339399c-e240-5728-89fa-df26aafd10ce._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._