LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2025-01-15
- Legal form
- ltd
- Activity
- 41100, 68100, 68209
- Registered office
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Low
Risk
BERKELEY LIVING (REFINERY SQUARE) LIMITED is a ltd registered in GB, incorporated 2025-01-15 (active).
/03
Ownership & control
Owners / controllers
- BERKELEY LIVING (REFINERY SQUARE) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 16185009
- Status
- active
- Type
- ltd
- Incorporated
- 2025-01-15
- Registered office
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
- SIC
- 41100, 68100, 68209
Officers · 7 active
- MEE, Victoria Helen Francessecretary · appt 2025-01-15
- BALFOUR, Jack Alastair Creightondirector · British · appt 2025-01-30
- DAVIDSON, Peter Johndirector · British · appt 2025-01-30
- EADY, Neil Lesliedirector · British · appt 2026-05-01
- RUSSELL, Elkie Catherine Lucydirector · British · appt 2025-01-30
- STEARN, Richard Jamesdirector · British · appt 2025-01-15
- WHELEHAN, Ross Viviandirector · Irish · appt 2026-05-01
- LOWRY, David Martin(resigned)director · British · appt 2025-01-30
- PERRINS, Robert Charles Grenville(resigned)director · British · appt 2025-01-15
Beneficial owners · PSC · 1 current
- ■The Berkeley Group Plc75–100% sharescorporate PSC · United Kingdom · since 2025-01-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
124 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.
BERKELEY GROUP PLC(THE)
- BERKELEY FESTIVAL INVESTMENTS LIMITEDbeneficial owner
- BERKELEY TWENTY-THREE LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND EIGHT LIMITEDbeneficial owner
- THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITEDbeneficial owner
- BERKELEY BUILD LIMITEDbeneficial owner
- BERKELEY FESTIVAL HOTELS LIMITEDbeneficial owner
- BERKELEY CARLTON HOLDINGS LIMITEDbeneficial owner
- BERKELEY HOMES PUBLIC LIMITED COMPANYbeneficial owner
- BERKELEY PROPERTIES LIMITEDbeneficial owner
- BERKELEY (INNER-CITY PARTNERSHIPS) LIMITEDbeneficial owner
- COMMUNITY HOUSING ACTION LIMITEDbeneficial owner
- ST EDWARD HOMES NUMBER THREE LIMITEDbeneficial owner
- ST EDWARD HOMES NUMBER FIVE LIMITEDbeneficial owner
- BERKELEY ONE HUNDRED AND NINETY-NINE LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND THREE LIMITEDbeneficial owner
- BERKELEY GROUP PENSION TRUSTEES LIMITEDbeneficial owner
- BERKELEY COMMERCIAL DEVELOPMENTS LIMITEDbeneficial owner
- THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITEDbeneficial owner
- BERKELEY MODULAR LIMITEDbeneficial owner
- ST GEORGE PLCbeneficial owner
- BERKELEY HOMES (FLEET) LIMITEDbeneficial owner
- BERKELEY HOMES (PCL) LIMITEDbeneficial owner
- BERKELEY FOURTEEN LIMITEDbeneficial owner
- THE TOWER, ONE ST GEORGE WHARF LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND SIXTY-FIVE LLPbeneficial owner
- THE BERKELEY CHARITABLE FOUNDATIONbeneficial owner
- ANCESTRAL HOMES LIMITEDbeneficial owner
- BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANYbeneficial owner
- BERKELEY MANHATTAN LIMITEDbeneficial owner
- BERKELEY STRATEGIC LAND LIMITEDbeneficial owner
- BERKELEY COMMUNITY VILLAGES LIMITEDbeneficial owner
- ST EDWARD HOMES NUMBER ONE LIMITEDbeneficial owner
- BERKELEY HOMES (SOUTHERN COUNTIES) LIMITEDbeneficial owner
- BERKELEY RYEWOOD LIMITEDbeneficial owner
- BERKELEY SPECIAL PROJECTS LIMITEDbeneficial owner
- BERKELEY ENTERPRISES LIMITEDbeneficial owner
- TBG (3) 2009 LIMITEDbeneficial owner
- BERKELEY PORTSMOUTH HARBOUR LIMITEDbeneficial owner
- RETIREMENT HOMES LIMITEDbeneficial owner
- BERKELEY SUTTON LIMITEDbeneficial owner
- ST EDWARD HOMES NUMBER FOUR LIMITEDbeneficial owner
- BERKELEY ONE HUNDRED AND SEVENTEEN LIMITEDbeneficial owner
- ST. GEORGE'S HILL PROPERTY COMPANY LIMITEDbeneficial owner
- ST EDWARD HOMES NUMBER TWO LIMITEDbeneficial owner
- BERKELEY COMMERCIAL INVESTMENTS LIMITEDbeneficial owner
- BERKELEY ASSET MSA LIMITEDbeneficial owner
- BERKELEY SIXTY-FIVE LIMITEDbeneficial owner
- ONE TOWER BRIDGE LIMITEDbeneficial owner
- BERKELEY (VIRGINIA WATER) LIMITEDbeneficial owner
- BERKELEY RESIDENTIAL LIMITEDbeneficial owner
- BERKELEY VENTURES LIMITEDbeneficial owner
- HERTFORDSHIRE HOMES LIMITEDbeneficial owner
- BERKELEY FESTIVAL LIMITEDbeneficial owner
- BERKELEY PORTSMOUTH WATERFRONT LIMITEDbeneficial owner
- CHARCO 143 LIMITEDbeneficial owner
- SANDGATES DEVELOPMENTS LIMITEDbeneficial owner
- SITESECURE LIMITEDbeneficial owner
- ST EDWARD HOMES LIMITEDbeneficial owner
- ST EDWARD LIMITEDbeneficial owner
- BERKELEY GROUP SERVICES LIMITEDbeneficial owner
- BERKELEY HOMES (NORTH WESTERN) LIMITEDbeneficial owner
- BERKELEY AFFORDABLE HOMES LIMITEDbeneficial owner
- BERKELEY HOMES (CAPITAL) PLCbeneficial owner
- BOARDCABLE LIMITEDbeneficial owner
- BERKELEY HOMES (DORSET) LIMITED.beneficial owner
- BERKELEY HOMES (STANMORE) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND ONE LIMITEDbeneficial owner
- BERKELEY TWENTY-SEVEN LIMITEDbeneficial owner
- BERKELEY COMMERCIAL LIMITEDbeneficial owner
- BERKELEY TWENTY LIMITEDbeneficial owner
- BERKELEY FESTIVAL DEVELOPMENT LIMITEDbeneficial owner
- BERKELEY HOMES (HOME COUNTIES) PLCbeneficial owner
- BERKELEY TWO HUNDRED LIMITEDbeneficial owner
- BERKELEY GROUP SIP TRUSTEE LIMITEDbeneficial owner
- COMMUNITY HOUSING ACTION LIMITEDbeneficial owner
- BERKELEY MODULAR LIMITEDbeneficial owner
- BERKELEY RYEWOOD LIMITEDbeneficial owner
- BERKELEY FESTIVAL INVESTMENTS LIMITEDbeneficial owner
- BERKELEY SIXTY-FIVE LIMITEDbeneficial owner
- ONE TOWER BRIDGE LIMITEDbeneficial owner
- BERKELEY ENTERPRISES LIMITEDbeneficial owner
- SANDGATES DEVELOPMENTS LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND ONE LIMITEDbeneficial owner
- SITESECURE LIMITEDbeneficial owner
- THE BERKELEY CHARITABLE FOUNDATIONbeneficial owner
- BERKELEY HOMES (SOUTH) LIMITEDbeneficial owner
- THE BERKELEY GROUP HOLDINGS PLCbeneficial owner
- BERKELEY TWENTY LIMITEDbeneficial owner
- BERKELEY ASSET MSA LIMITEDbeneficial owner
- BERKELEY ONE HUNDRED AND SEVENTEEN LIMITEDbeneficial owner
- ST. GEORGE'S HILL PROPERTY COMPANY LIMITEDbeneficial owner
- BERKELEY PROPERTIES LIMITEDbeneficial owner
- BERKELEY GROUP PENSION TRUSTEES LIMITEDbeneficial owner
- BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANYbeneficial owner
- ST EDWARD HOMES LIMITEDbeneficial owner
- BERKELEY MANHATTAN LIMITEDbeneficial owner
- ST GEORGE PLCbeneficial owner
- BOARDCABLE LIMITEDbeneficial owner
- ST GEORGE PLCbeneficial owner
- BERKELEY COMMERCIAL LIMITEDbeneficial owner
- BERKELEY TWENTY-SEVEN LIMITEDbeneficial owner
- RETIREMENT HOMES LIMITEDbeneficial owner
- BERKELEY SPECIAL PROJECTS LIMITEDbeneficial owner
- BERKELEY VENTURES LIMITEDbeneficial owner
- BERKELEY ONE HUNDRED AND NINETY-NINE LIMITEDbeneficial owner
- BERKELEY SUTTON LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND SEVENTY-TWO LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND SIXTY-EIGHT LIMITEDbeneficial owner
- BERKELEY LIVING LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND SIXTY-NINE LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND SEVENTY LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND SEVENTY-ONE LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND THIRTY-THREE LIMITEDbeneficial owner
- BERKELEY LIVING (NAVIGATOR PLACE) LIMITEDbeneficial owner
- BERKELEY LIVING (FOUNDRY YARD) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FORTY-FOUR LIMITEDbeneficial owner
- BERKELEY LIVING (THE WATERMINT) LIMITEDbeneficial owner
- BERKELEY RESIDENTIAL LIMITEDbeneficial owner
- ST EDWARD LIMITEDbeneficial owner
- ST JAMES GROUP LIMITEDbeneficial owner
- BERKELEY HOMES (FLEET) LIMITEDbeneficial owner
- BERKELEY TWENTY-THREE LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND EIGHT LIMITEDbeneficial owner
- BERKELEY STRATEGIC LAND LIMITEDbeneficial owner