---
title: "COMMERCIAL ESTATES PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48474ce8-d3bb-53ca-92b9-7d093e47dc2b
json: https://whiteintel.dev/api/public/dossier/48474ce8-d3bb-53ca-92b9-7d093e47dc2b
identifier: oo:GB-COH-02731442
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMMERCIAL ESTATES PROJECTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02731442`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/48474ce8-d3bb-53ca-92b9-7d093e47dc2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48474ce8-d3bb-53ca-92b9-7d093e47dc2b  

## Ownership & control

### Owners / controllers

- **AMPERSAND HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5450e1e-ae08-50b0-a968-777b31bd1ebb
- **Ampersand Homes Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6171047-bdee-46d8-be5f-b64f44918d2e

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

A **16-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:** `02731442`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-07-15
- **Registered office:** Sloane Square House, 1 Holbein Place, London, SW1W 8NS
- **SIC:** 41100

### Officers

- ANTHONY, Alexandra Claire — director · British · appointed 2025-09-23
- VERSTEEGH, Gerard Mikael — director · Swedish · appointed 1992-07-22
- RB SECRETARIAT LIMITED — corporate secretary · appointed 1992-07-15 · resigned 2012-04-02
- ATARA, Jaysal Vandravan — director · British · appointed 2014-02-03 · resigned 2023-08-02
- FARRELL, Matthew Martin — director · British · appointed 2025-09-23 · resigned 2026-02-05
- GRIMSHAW, Aidan John — director · British · appointed 2001-10-29 · resigned 2007-02-07
- KENNY, Jonathan David — director · British · appointed 2001-10-29 · resigned 2019-05-24
- LEE, Nicholas Peter — director · British · appointed 2019-05-01 · resigned 2026-01-15
- OLIVER, Alison Kate — director · British · appointed 2011-05-09 · resigned 2013-11-29
- RENWICK, Timothy — director · British · appointed 2006-09-26 · resigned 2008-11-28
- SCOTT, James Andrew — director · British · appointed 2002-03-19 · resigned 2015-07-10
- SHALE, Nicola Diana — director · British · appointed 1992-07-22 · resigned 2002-03-19
- WILSON, Giles Robert Bryant — director · British · appointed 2006-08-14 · resigned 2011-03-31
- WOODS, Andrew Michael — director · British · appointed 2001-10-29 · resigned 2025-09-23
- RB DIRECTORS ONE LIMITED — corporate nominee director · appointed 1992-07-15 · resigned 1992-07-22
- RB DIRECTORS TWO LIMITED — corporate nominee director · appointed 1992-07-15 · resigned 1992-07-22

### Beneficial owners (Persons with Significant Control)

- [Ampersand Homes Limited](https://whiteintel.dev/entity/c6171047-bdee-46d8-be5f-b64f44918d2e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02731442
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02731442

## 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 PROJECTS LIMITED** — https://whiteintel.dev/entity/48474ce8-d3bb-53ca-92b9-7d093e47dc2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMMERCIAL ESTATES PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/48474ce8-d3bb-53ca-92b9-7d093e47dc2b · Structured JSON: https://whiteintel.dev/api/public/dossier/48474ce8-d3bb-53ca-92b9-7d093e47dc2b._

_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"._