- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
COMMERCIAL ESTATES GROUP LIMITED
COMMERCIAL ESTATES GROUP LIMITED — administration UK company, incorporated 1989 (oo:GB-COH-02404081). UBO chain traced 7 hops, 5 owners, 11 holdings, 15…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- administration
- Incorporated
- 1989-07-13
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Unit 8 The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN
Also appears in
- Commercial Estates Group Limited · psc:xPfISYiI0kN4Lbv0B3wU7SERAFY
- Commercial Estates Group Limited · gb-coh:2404081
The same real-world entity, resolved across sources.
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.
- COMMERCIAL ESTATES GROUP LIMITED
- COMMERCIAL ESTATES GROUP LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 COMMERCIAL ESTATES GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
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Register record, filings & financials
live · Companies House- Company no.
- 02404081
- Status
- administration
- Type
- ltd
- Incorporated
- 1989-07-13
- Registered office
- Unit 8 The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN
- SIC
- 68320
People & control
20 parties · 4 currentEvery 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.
- Dooba Finance (Uk) Limited
- corporate PSC · 50–75% shares · England · since 2018-09-18 · CH · PSC register
Also holds roles at 4 other companies- CEG (ASE III) HOLDINGS LLPbeneficial owner
- Mr Gerard Mikael Versteeghbeneficial owner
- CEG 1B LIMITEDbeneficial owner
- LEE, Nicholas Peter
- director · British · appointed 2018-10-17 · Companies House
- VERSTEEGH, Gerard Mikael
- director · Swedish · Companies House
- WOODS, Andrew Michael
- director · British · appointed 1991-04-05 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- ASE II TEMPLE MILL LIMITEDAlso holds roles at 2 other companies
- Mr Paul Finlay Johnstonbeneficial owner
- ASE HOLDINGS II (2) LLPbeneficial owner
- ASE II TEMPLE PROPERTIES 3 LIMITEDAlso holds roles at 1 other company
- Ase Ii Leeds Development Holdings Limitedbeneficial owner
- ATARA, Jaysal Vandravan
- director · British · appointed 2023-01-16 · resigned · Companies House
- director · British · appointed 2014-02-03 · resigned · Companies House
- COMMERCIAL ESTATES MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Commercial Estates Group Limitedbeneficial owner
- GRIMSHAW, Aidan John
- director · British · appointed 2000-02-01 · resigned · Companies House
- KENNY, Jonathan David
- director · British · appointed 2005-08-08 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-02-11 · CH · PSC register
- OLIVER, Alison Kate
- director · British · appointed 2011-05-09 · resigned · Companies House
- RB SECRETARIAT LIMITED
- corporate nominee secretary · resigned · Companies House
- REGIONAL PRIME 1 LIMITEDAlso holds roles at 1 other company
- REGIONAL PRIME HOLDINGS LIMITEDbeneficial owner
- RENWICK, Timothy
- director · British · appointed 2004-04-27 · resigned · Companies House
- SCOTT, James Andrew
- director · British · appointed 2002-01-02 · resigned · Companies House
- SHALE, Nicola Diana
- director · British · resigned · Companies House
- WILLIAMS, Samuel Antony
- director · British · appointed 2002-10-02 · resigned · Companies House
- WILSON, Giles Robert Bryant
- director · British · appointed 2006-08-14 · resigned · Companies House
- WOOD, Edward
- director · British · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COMMERCIAL ESTATES GROUP LIMITED?
- What is COMMERCIAL ESTATES GROUP LIMITED's risk level?
- Where does COMMERCIAL ESTATES GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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