---
title: "PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20ca409e-81d7-5b98-8475-c092780068f1
json: https://whiteintel.dev/api/public/dossier/20ca409e-81d7-5b98-8475-c092780068f1
identifier: oo:GB-COH-03484809
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03484809`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20ca409e-81d7-5b98-8475-c092780068f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20ca409e-81d7-5b98-8475-c092780068f1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED** — ICIJ Offshore Leaks · `icij:icijol-11008747` — https://whiteintel.dev/entity/b1c088a7-7740-5be1-9901-9aab44ea4fd1

## Ownership & control

### Owners / controllers

- **CRESTFORM (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a22c14a-2bd8-55ce-ab0f-d63e97c66687
- **PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ff9bf9d-cc0b-5e80-96ec-b176d9a1e778
- **CRESTFORM (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a22c14a-2bd8-55ce-ab0f-d63e97c66687
- **PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ff9bf9d-cc0b-5e80-96ec-b176d9a1e778

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

A **30-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:** `03484809`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-12-23
- **Registered office:** 68 Grafton Way, London, W1T 5DS, United Kingdom
- **SIC:** 68320

### Officers

- GUBBAY, Edith — director · British · appointed 2019-03-29
- GUBBAY, Jeffrey — director · British · appointed 2019-03-29
- GUBBAY, Paul — director · British · appointed 2007-04-02
- KHALASTCHI, Lesley — director · British · appointed 2019-03-29
- DWYER, Daniel John — nominee secretary · British · appointed 1997-12-23 · resigned 1998-01-14
- GUBBAY, Paul — secretary · British · appointed 2001-11-09 · resigned 2013-09-03
- KREMER, Thomas — secretary · British · appointed 1998-01-14 · resigned 2001-11-09
- ZAINUDDIN, Sri — secretary · appointed 2013-09-03 · resigned 2025-06-30
- DOYLE, Betty June — nominee director · British · appointed 1997-12-23 · resigned 1998-01-14
- DWYER, Daniel John — nominee director · British · appointed 1997-12-23 · resigned 1998-01-14
- GUBBAY, Claude — director · British · appointed 2007-04-02 · resigned 2012-12-22
- GUBBAY, Edith — director · British · appointed 2005-06-01 · resigned 2007-04-02
- GUBBAY, Robert, Mr. — director · British · appointed 2018-05-21 · resigned 2019-04-04
- GUBBAY, Robert — director · British · appointed 1998-01-14 · resigned 2007-10-12
- KREMER, Thomas — director · British · appointed 1998-01-14 · resigned 2007-04-02

### Beneficial owners (Persons with Significant Control)

- [Prime Commercial Properties Management (Holdings) Limited](https://whiteintel.dev/entity/4ff9bf9d-cc0b-5e80-96ec-b176d9a1e778) — 75–100% shares · corporate PSC · United Kingdom — since 2017-07-20
- [Crestform (Holdings) Limited](https://whiteintel.dev/entity/7a22c14a-2bd8-55ce-ab0f-d63e97c66687) — 75–100% shares · corporate PSC · England — ceased 2017-07-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03484809
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03484809

## 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 **PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED** — https://whiteintel.dev/entity/20ca409e-81d7-5b98-8475-c092780068f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/20ca409e-81d7-5b98-8475-c092780068f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/20ca409e-81d7-5b98-8475-c092780068f1._

_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"._