---
title: "BERKELEY LIVING (REFINERY SQUARE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edc682c4-9662-5e76-9537-e569b1e1c997
json: https://whiteintel.dev/api/public/dossier/edc682c4-9662-5e76-9537-e569b1e1c997
identifier: oo:GB-COH-16185009
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKELEY LIVING (REFINERY SQUARE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16185009`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/edc682c4-9662-5e76-9537-e569b1e1c997  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edc682c4-9662-5e76-9537-e569b1e1c997  

## Ownership & control

### Owners / controllers

- **BERKELEY GROUP PLC(THE)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9479c5bd-270e-50b4-8999-5d1d742c27f7

### UBO chain (walk to the ultimate owner)

A **4-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:** `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

- MEE, Victoria Helen Frances — secretary · appointed 2025-01-15
- BALFOUR, Jack Alastair Creighton — director · British · appointed 2025-01-30
- DAVIDSON, Peter John — director · British · appointed 2025-01-30
- EADY, Neil Leslie — director · British · appointed 2026-05-01
- RUSSELL, Elkie Catherine Lucy — director · British · appointed 2025-01-30
- STEARN, Richard James — director · British · appointed 2025-01-15
- WHELEHAN, Ross Vivian — director · Irish · appointed 2026-05-01
- LOWRY, David Martin — director · British · appointed 2025-01-30 · resigned 2026-04-30
- PERRINS, Robert Charles Grenville — director · British · appointed 2025-01-15 · resigned 2026-04-30

### Beneficial owners (Persons with Significant Control)

- [The Berkeley Group Plc](https://whiteintel.dev/entity/9479c5bd-270e-50b4-8999-5d1d742c27f7) — 75–100% shares · corporate PSC · United Kingdom — since 2025-01-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16185009
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16185009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY LIVING (REFINERY SQUARE) LIMITED**. Human view: https://whiteintel.dev/entity/edc682c4-9662-5e76-9537-e569b1e1c997 · Structured JSON: https://whiteintel.dev/api/public/dossier/edc682c4-9662-5e76-9537-e569b1e1c997._

_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"._