SearchLIVE · CORPUS
/ Dossier
■
BERKELEY ONE HUNDRED AND SEVENTY-FOUR LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BERKELEY RESIDENTIAL LIMITEDbeneficial owner 100%→BERKELEY ONE HUNDRED AND SEVENTY-FOUR LIMITED
- 2BERKELEY GROUP PLC(THE)beneficial owner 100%→BERKELEY RESIDENTIAL LIMITED
- 3THE BERKELEY GROUP HOLDINGS PLCbeneficial owner 87.5%→BERKELEY GROUP PLC(THE)
- 3THE BERKELEY GROUP HOLDINGS PLCultimate parent→THE BERKELEY GROUP PLC
- 3THE BERKELEY GROUP HOLDINGS PLCparent→THE BERKELEY GROUP PLC
Company profile· live · Companies House
- Company no.
- 06228294
- Status
- active
- Type
- ltd
- Incorporated
- 2007-04-26
- Registered office
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- SIC
- 99999
Officers · 3 active
- MEE, Victoria Helen Francessecretary · appt 2025-07-15
- EADY, Neil Lesliedirector · British · appt 2025-12-17
- WHELEHAN, Ross Viviandirector · Irish · appt 2026-05-01
- 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 2007-04-26
- PARSONS, Gemma(resigned)secretary · appt 2016-08-08
- PERRINS, Robert Charles Grenville(resigned)secretary · British · appt 2008-02-15
- STEARN, Richard James(resigned)secretary · British · appt 2009-01-30
- LOWRY, David Martin(resigned)director · British · appt 2015-12-21
Beneficial owners · PSC · 1 current
- ■Berkeley Residential Limited75–100% 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.