---
title: "THIRLESTAINE HALL (CHELTENHAM) MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2c1914e-ff58-54ae-b5c0-2b839fdac46a
json: https://whiteintel.dev/api/public/dossier/f2c1914e-ff58-54ae-b5c0-2b839fdac46a
identifier: oo:GB-COH-08008971
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THIRLESTAINE HALL (CHELTENHAM) MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08008971`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2c1914e-ff58-54ae-b5c0-2b839fdac46a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2c1914e-ff58-54ae-b5c0-2b839fdac46a  

## Ownership & control

### Owners / controllers

- **BERKELEY HOMES (OXFORD & CHILTERN) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/27795bdd-d53a-5a52-8b36-b23c0a5ca0fc
- **BERKELEY HOMES (OXFORD & CHILTERN) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/27795bdd-d53a-5a52-8b36-b23c0a5ca0fc

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

1. **BERKELEY HOMES (OXFORD & CHILTERN) LIMITED** — beneficial owner → *THIRLESTAINE HALL (CHELTENHAM) MANAGEMENT LIMITED*
1. **BERKELEY HOMES (OXFORD & CHILTERN) LIMITED** — beneficial owner → *THIRLESTAINE HALL (CHELTENHAM) MANAGEMENT LIMITED*
2. **BERKELEY HOMES PUBLIC LIMITED COMPANY** — beneficial owner 100% → *BERKELEY HOMES (OXFORD & CHILTERN) LIMITED*
3. **TBG (3) 2009 LIMITED** — beneficial owner 100% → *BERKELEY HOMES PUBLIC LIMITED COMPANY*
3. **BERKELEY GROUP PLC(THE)** — beneficial owner 100% → *BERKELEY HOMES PUBLIC LIMITED COMPANY*
3. **The Berkeley Group Plc** — beneficial owner 87.5% → *BERKELEY HOMES PUBLIC LIMITED COMPANY*
3. **Tbg (3) 2009 Limited** — beneficial owner 87.5% → *BERKELEY HOMES PUBLIC LIMITED COMPANY*
4. **THE BERKELEY GROUP HOLDINGS PLC** — beneficial owner 87.5% → *BERKELEY GROUP PLC(THE)*
4. **BERKELEY GROUP PLC(THE)** — beneficial owner 100% → *TBG (3) 2009 LIMITED*
4. **THE BERKELEY GROUP HOLDINGS PLC** — ultimate parent → *THE BERKELEY GROUP PLC*
4. **THE BERKELEY GROUP HOLDINGS PLC** — parent → *THE BERKELEY GROUP PLC*

## Company profile (live · UK Companies House)

- **Company number:** `08008971`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2012-03-28
- **Registered office:** C/O Cambray Property Management Limited Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA, United Kingdom
- **SIC:** 98000

### Officers

- CAMBRAY PROPERTY MANAGEMENT LIMITED — corporate secretary · appointed 2022-04-20
- CLARKE, Carol Elaine — director · British · appointed 2022-04-20
- DAVIS, Jacqueline Ann — director · British · appointed 2022-04-20
- HARRIS, Caroline Amanda — director · British · appointed 2022-04-20
- LEACH, Joan Miriam — director · British · appointed 2022-04-20
- MAYOH, Paul Brent — director · British · appointed 2022-04-20
- TONGUE, Clare — director · British · appointed 2022-04-20
- BLAKELAW SECRETARIES LIMITED — corporate secretary · appointed 2012-03-28 · resigned 2022-04-20
- CAMBRAY PROPERTY MANAGEMENT — corporate secretary · appointed 2022-03-01 · resigned 2022-03-30
- FIROOZAN, Rameen — director · British · appointed 2012-03-28 · resigned 2016-12-31
- MOORE, Paul — director · British · appointed 2016-11-17 · resigned 2022-04-20
- RODWAY, Timothy John — director · British · appointed 2012-03-28 · resigned 2022-04-20

### Beneficial owners (Persons with Significant Control)

- [Berkeley Homes (Oxford & Chiltern) Limited](https://whiteintel.dev/entity/27795bdd-d53a-5a52-8b36-b23c0a5ca0fc) — significant influence or control · corporate PSC · United Kingdom — ceased 2022-04-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08008971

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THIRLESTAINE HALL (CHELTENHAM) MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/f2c1914e-ff58-54ae-b5c0-2b839fdac46a · Structured JSON: https://whiteintel.dev/api/public/dossier/f2c1914e-ff58-54ae-b5c0-2b839fdac46a._

_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"._