Who owns D.U.K.E. REAL ESTATE LIMITED?

In the current sources, D.U.K.E. REAL ESTATE LIMITED is connected to STONEWEG HOLDINGS EUROPE LIMITED, Cromwell Holdings Europe Limited, UBERIOR EUROPE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D.U.K.E. REAL ESTATE LIMITED's risk level?

WhiteIntel flags D.U.K.E. REAL ESTATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D.U.K.E. REAL ESTATE LIMITED appear across sources?

D.U.K.E. REAL ESTATE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 32
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

D.U.K.E. REAL ESTATE LIMITED

Name: D.U.K.E. REAL ESTATE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D.U.K.E. REAL ESTATE LIMITED, Company, GB

D.U.K.E. REAL ESTATE LIMITED — dissolved UK company, incorporated 2003 (oo:GB-COH-SC257226). UBO chain traced 32 hops, 3 owners, 2 holdings, 20 officers.…

OO GB-COH-SC257226Inc. 07 Oct 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 32-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2003-10-07
Legal form: ltd
Activity: 64209
Registered office: Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

/02

Also appears in

GLEIF

D.U.K.E. REAL ESTATE LIMITEDGLEIF · lei:2138006H2WPWS13AWE15

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

D.U.K.E. REAL ESTATE LIMITED
- STONEWEG HOLDINGS EUROPE LIMITED· beneficial owner50%· via OpenOwnership
- Cromwell Holdings Europe Limited· beneficial owner37.5%· via CH PSC
- UBERIOR EUROPE LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

D.U.K.E. REAL ESTATE LIMITED
- D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED· beneficial owner87.5%· via CH PSC
- AGECROFT MANAGEMENT LTD· beneficial owner· via CH PSC

Walk the full UBO chain

32 hops lockedDOSSIER

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on D.U.K.E. REAL ESTATE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: SC257226
Status: dissolved
Type: ltd
Incorporated: 2003-10-07
Registered office: Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
SIC: 64209

/05

People & control

24 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CROMWELL CORPORATE SECRETARIAL LIMITED
- corporate secretary · appointed 2003-10-08 · Companies House
●
DALY, Mark St John
- director · British · appointed 2022-05-11 · Companies House
●
MADDY, James Edward
- director · British · appointed 2019-02-15 · Companies House
■
Stoneweg Holdings Europe Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 20 other companies
- CROMWELL YCM PROMOTE LIMITED PARTNERSHIPbeneficial owner
- CROMWELL PROMOTE ECV LIMITED PARTNERSHIPbeneficial owner
- CROMWELL PROMOTE CPRF LIMITED PARTNERSHIPbeneficial owner
■
Uberior Europe Limited
- corporate PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- UBERIOR INVESTMENTS LIMITEDbeneficial owner
- UBERIOR VENTURES LIMITEDbeneficial owner
- BERGAMOT VENTURES LIMITEDbeneficial owner
●
AGECROFT MANAGEMENT LTD
Also holds roles at 5 other companies
- MANCHESTER WASTE RECYCLING LIMITEDbeneficial owner
- Mr Ivan Leodniovich Linshitsbeneficial owner
- Mr Stephen Allen Schwarzmanbeneficial owner
●
ANDERSON, Bruce Smith
- director · British · appointed 2009-07-10 · resigned · Companies House
●
BONE, Amy Charlotte
- director · British · appointed 2016-10-31 · resigned · Companies House
●
BROWN, Stewart David
- nominee secretary · British · appointed 2003-10-07 · resigned · Companies House
- nominee director · British · appointed 2003-10-07 · resigned · Companies House
●
Cromwell Holdings Europe Limited
Also holds roles at 20 other companies
- STONEWEG WBP POLAND LIMITED PARTNERSHIPbeneficial owner
- CROMWELL PROMOTE ECV LIMITED PARTNERSHIPbeneficial owner
- CROMWELL PROMOTE CEVAF I LIMITED PARTNERSHIPbeneficial owner
●
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
Also holds roles at 2 other companies
- STONEWEG DEVELOPMENT MANAGEMENT UK LIMITEDbeneficial owner
- Senate No. 2 Limitedbeneficial owner
●
DI CIACCA, Cesidio Martin
- director · British · appointed 2003-10-08 · resigned · Companies House
●
FOWLIE, Frank Alexander
- director · British · appointed 2003-10-07 · resigned · Companies House
●
HEWITT, Alistair James Neil
- director · British · appointed 2015-04-21 · resigned · Companies House
●
HULME, Andrew
- director · British · appointed 2018-05-02 · resigned · Companies House
●
HURLEY, Peter Edmund
- director · Australian · appointed 2007-11-28 · resigned · Companies House
●
KENNEDY, Fraser James
- director · British · appointed 2011-09-19 · resigned · Companies House
●
MCCABE, Gary John
- director · British · appointed 2010-06-04 · resigned · Companies House
●
MCCABE, Kevin Charles
- director · British · appointed 2003-10-08 · resigned · Companies House
●
MCCABE, Scott Richard
- director · British · appointed 2006-08-17 · resigned · Companies House
●
MCCARTHY, Martyn James
- director · Australian · appointed 2008-12-24 · resigned · Companies House
●
RICHARDSON, Paul
- secretary · British · appointed 2003-10-08 · resigned · Companies House
●
ROBERTSON, Ian
- director · British · appointed 2003-10-08 · resigned · Companies House
●
ROBERTSON, Rachel Elizabeth
- director · British · appointed 2004-01-06 · resigned · Companies House

24 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns D.U.K.E. REAL ESTATE LIMITED?: In the current sources, D.U.K.E. REAL ESTATE LIMITED is connected to STONEWEG HOLDINGS EUROPE LIMITED, Cromwell Holdings Europe Limited, UBERIOR EUROPE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is D.U.K.E. REAL ESTATE LIMITED's risk level?: WhiteIntel flags D.U.K.E. REAL ESTATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does D.U.K.E. REAL ESTATE LIMITED appear across sources?: D.U.K.E. REAL ESTATE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on D.U.K.E. REAL ESTATE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for D.U.K.E. REAL ESTATE LIMITED — nothing is disclosed before that.

Claim this record