---
title: "BERKELEY HOMES (SOUTH EAST LONDON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f094e6f3-a7b7-5deb-8cda-290f343f84ea
json: https://whiteintel.dev/api/public/dossier/f094e6f3-a7b7-5deb-8cda-290f343f84ea
identifier: oo:GB-COH-03710536
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKELEY HOMES (SOUTH EAST LONDON) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03710536`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f094e6f3-a7b7-5deb-8cda-290f343f84ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f094e6f3-a7b7-5deb-8cda-290f343f84ea  

## Ownership & control

### Owners / controllers

- **Berkeley Homes Public Limited Company** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15d533c6-08f0-44eb-b93a-6596b5e33b37

### Holdings / subsidiaries

- **U B DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/eaaac00b-4107-5451-9af1-4b05935343a4
- **U B DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eaaac00b-4107-5451-9af1-4b05935343a4

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

1. **Berkeley Homes Public Limited Company** — beneficial owner 87.5% → *BERKELEY HOMES (SOUTH EAST LONDON) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03710536`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-02-09
- **Registered office:** Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- **SIC:** 41100, 41201, 41202, 99999

### Officers

- MEE, Victoria Helen Frances — secretary · appointed 2024-04-10
- BARR, Christian Nigel — director · British · appointed 2023-09-06
- EADY, Neil Leslie — director · British · appointed 2024-02-01
- ELLIS, Michael Arthur Edward — director · British · appointed 2026-01-22
- GOLDIE, James Edward — director · British · appointed 2023-07-18
- LEWIS, Harry James Hulton — director · British · appointed 2023-02-06
- LOWRY, David Martin — director · British · appointed 2026-05-01
- NUNN, Lyndon James — director · British · appointed 2024-02-01
- O'REGAN, Joseph Peter — director · Irish · appointed 2024-08-09
- PERRINS, Robert Charles Grenville — director · British · appointed 1999-03-01
- SANDERS, Blake — director · British · appointed 2016-02-01
- STEARN, Richard James — director · British · appointed 2015-04-13
- TIBALDI, Justin — director · British · appointed 2008-05-30
- VALLONE, Paul Mark — director · British · appointed 2026-05-01
- WHEELER, Benjamin Paul — director · British · appointed 2022-12-01
- 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 2009-01-30
- DAVIS, Nigel Graham — secretary · British · appointed 2001-05-01 · resigned 2006-09-20
- DIBBEN, Ann Marie — secretary · appointed 2021-09-03 · resigned 2024-04-10

### Beneficial owners (Persons with Significant Control)

- [Berkeley Homes Public Limited Company](https://whiteintel.dev/entity/15d533c6-08f0-44eb-b93a-6596b5e33b37) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03710536
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03710536

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY HOMES (SOUTH EAST LONDON) LIMITED**. Human view: https://whiteintel.dev/entity/f094e6f3-a7b7-5deb-8cda-290f343f84ea · Structured JSON: https://whiteintel.dev/api/public/dossier/f094e6f3-a7b7-5deb-8cda-290f343f84ea._

_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"._