--- title: "COMMERCIAL ESTATES GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1e9f5488-37dc-5f40-9b3d-e73a27ee4b45 json: https://whiteintel.dev/api/public/dossier/1e9f5488-37dc-5f40-9b3d-e73a27ee4b45 identifier: oo:GB-COH-02404081 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # COMMERCIAL ESTATES GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02404081` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1e9f5488-37dc-5f40-9b3d-e73a27ee4b45 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e9f5488-37dc-5f40-9b3d-e73a27ee4b45 ## Cross-source identity The same real-world entity, resolved across sources: - **Commercial Estates Group Limited** — source · `psc:xPfISYiI0kN4Lbv0B3wU7SERAFY` — https://whiteintel.dev/entity/74fdaa73-8675-45d3-8438-0b80537f6acc - **Commercial Estates Group Limited** — source · `gb-coh:2404081` — https://whiteintel.dev/entity/a915d504-d2c3-4de3-80b5-7868df4b6682 ## Ownership & control ### Owners / controllers - **Mr Jonathan David Kenny** (beneficial owner) — 50% — https://whiteintel.dev/entity/5692b0e3-2d1b-571d-91bd-94df1aa2cb2c - **Mr Andrew Michael Woods** (beneficial owner) — 50% — https://whiteintel.dev/entity/3a9fc190-4c9e-53d2-9db4-3335ae01c094 - **Mr Andrew Michael Woods** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d256262-8ff8-4c47-bd7e-24b0281b6f74 - **DOOBA FINANCE (UK) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/bc70c4d8-5386-530f-9f39-7e12f33bec05 - **Mr Jonathan David Kenny** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/87a7eb2d-8929-450e-b292-86d87d95fe5d ### Holdings / subsidiaries - **ASE II TEMPLE PROPERTIES 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5dac6742-dc1f-592d-862e-bd43c3d8b3b1 - **CEG 1B LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9aae66a5-e8d6-5678-8306-c5d7fe9a2d4f - **COMMERCIAL ESTATES MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1ab6a40-4521-5666-afd8-70d0a33913eb - **REGIONAL PRIME 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36e4d15c-7a86-58c3-9cf0-4fc861c32bee - **ASE II TEMPLE MILL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffe8282a-6a2a-56c7-8cdf-5ebe3c4f2dae - **COMMERCIAL ESTATES SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/78e3ce04-490b-5856-9711-19bb18b22d5d - **CEG 1B LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9aae66a5-e8d6-5678-8306-c5d7fe9a2d4f - **REGIONAL PRIME 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36e4d15c-7a86-58c3-9cf0-4fc861c32bee - **COMMERCIAL ESTATES SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78e3ce04-490b-5856-9711-19bb18b22d5d - **ASE II TEMPLE MILL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffe8282a-6a2a-56c7-8cdf-5ebe3c4f2dae - **ASE II TEMPLE PROPERTIES 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5dac6742-dc1f-592d-862e-bd43c3d8b3b1 ### UBO chain (walk to the ultimate owner) A **7-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:** `02404081` - **Status:** administration - **Type:** ltd - **Incorporated:** 1989-07-13 - **Registered office:** Unit 8 The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN - **SIC:** 68320 ### Officers - LEE, Nicholas Peter — director · British · appointed 2018-10-17 - VERSTEEGH, Gerard Mikael — director · Swedish - WOODS, Andrew Michael — director · British · appointed 1991-04-05 - RB SECRETARIAT LIMITED — corporate nominee secretary · resigned 2012-04-02 - ATARA, Jaysal Vandravan — director · British · appointed 2023-01-16 · resigned 2023-08-02 - ATARA, Jaysal Vandravan — director · British · appointed 2014-02-03 · resigned 2022-12-22 - GRIMSHAW, Aidan John — director · British · appointed 2000-02-01 · resigned 2007-02-07 - KENNY, Jonathan David — director · British · appointed 2005-08-08 · resigned 2019-05-24 - OLIVER, Alison Kate — director · British · appointed 2011-05-09 · resigned 2013-11-29 - RENWICK, Timothy — director · British · appointed 2004-04-27 · resigned 2008-11-28 - SCOTT, James Andrew — director · British · appointed 2002-01-02 · resigned 2015-07-10 - SHALE, Nicola Diana — director · British · resigned 2002-07-01 - WILLIAMS, Samuel Antony — director · British · appointed 2002-10-02 · resigned 2006-08-14 - WILSON, Giles Robert Bryant — director · British · appointed 2006-08-14 · resigned 2011-03-31 - WOOD, Edward — director · British · resigned 1992-07-01 ### Beneficial owners (Persons with Significant Control) - [Dooba Finance (Uk) Limited](https://whiteintel.dev/entity/bc70c4d8-5386-530f-9f39-7e12f33bec05) — 50–75% shares · corporate PSC · England — since 2018-09-18 - Mr Andrew Michael Woods — 25–50% shares · individual PSC — since 2016-04-06 - Mr Jonathan David Kenny — 25–50% shares · individual PSC — ceased 2021-02-11 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02404081 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02404081 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **COMMERCIAL ESTATES GROUP LIMITED** — https://whiteintel.dev/entity/1e9f5488-37dc-5f40-9b3d-e73a27ee4b45 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **COMMERCIAL ESTATES GROUP LIMITED**. Human view: https://whiteintel.dev/entity/1e9f5488-37dc-5f40-9b3d-e73a27ee4b45 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e9f5488-37dc-5f40-9b3d-e73a27ee4b45._ _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"._