Who owns CCK PROPERTY INVESTMENTS LTD?

In the current sources, CCK PROPERTY INVESTMENTS LTD is connected to K CAPITAL LTD, GUARDIAN REAL ESTATE MANAGEMENT LIMITED, CROWNGLEN LIMITED, Mr Peter John Leuzzi, Mr Spencer Howard Simons and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CCK PROPERTY INVESTMENTS LTD's risk level?

WhiteIntel flags CCK PROPERTY INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CCK PROPERTY INVESTMENTS LTD appear across sources?

CCK PROPERTY INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 23

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

Legal entityLowDissolved

CCK PROPERTY INVESTMENTS LTD

Name: CCK PROPERTY INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CCK PROPERTY INVESTMENTS LTD, Company, GB

CCK PROPERTY INVESTMENTS LTD — dissolved UK company, incorporated 2015 (oo:GB-COH-09795053). UBO chain traced 23 hops, 10 owners, 2 holdings, 2 officers.…

OO GB-COH-09795053Inc. 25 Sept 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2015-09-25
Legal form: ltd
Activity: 41100
Registered office: Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

/02

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

CCK PROPERTY INVESTMENTS LTD
- K CAPITAL LTD· beneficial owner50%· via OpenOwnership
- GUARDIAN REAL ESTATE MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership
- CROWNGLEN LIMITED· beneficial owner50%· via OpenOwnership
- Mr Peter John Leuzzi· beneficial owner· via OpenOwnership
- Mr Spencer Howard Simons· beneficial owner· via OpenOwnership

Holdings / subsidiaries

CCK PROPERTY INVESTMENTS LTD
- 101 BARKING ROAD LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

23 hops lockedDOSSIER

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

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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 CCK PROPERTY INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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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

/03

Register record, filings & financials

live · Companies House

Company no.: 09795053
Status: dissolved
Type: ltd
Incorporated: 2015-09-25
Registered office: Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
SIC: 41100

/04

People & control

7 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.

■
Crownglen Ltd
- corporate PSC · 25–50% shares · England · since 2017-11-20 · CH · PSC register
■
Guardian Real Estate Management Limited
- corporate PSC · 25–50% shares · England · since 2017-11-20 · CH · PSC register
Also holds roles at 3 other companies
- CROWN COAST (ROMFORD) LIMITEDbeneficial owner
- Mr Peter John Leuzzibeneficial owner
- CROWN COAST (BARKING) LIMITEDbeneficial owner
■
K Capital Ltd
- corporate PSC · 25–50% shares · England · since 2017-11-20 · CH · PSC register
Also holds roles at 4 other companies
- Ross Kempbeneficial owner
- 101 BARKING ROAD LIMITEDbeneficial owner
- K CAPITAL HOLDINGS LIMITEDbeneficial owner
●
LEUZZI, Peter John
- director · British · appointed 2015-09-25 · Companies House
- individual PSC · significant influence or control · England · ceased 2017-11-20 · CH · PSC register
●
SIMONS, Spencer Howard
- director · British · appointed 2015-09-25 · Companies House
- individual PSC · significant influence or control · England · ceased 2017-11-20 · CH · PSC register
●
101 BARKING ROAD LIMITED
Also holds roles at 3 other companies
- CROWNGLEN LIMITEDbeneficial owner
- K CAPITAL LTDbeneficial owner
- WELLPOND INVESTMENT HOLDINGS LTDbeneficial owner
●
CROWNGLEN LIMITED
Also holds roles at 7 other companies
- 101 BARKING ROAD LIMITEDbeneficial owner
- CROWN COAST (ROMFORD) LIMITEDbeneficial owner
- Mr Spencer Howard Simonsbeneficial owner

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

/05

Common questions

Who owns CCK PROPERTY INVESTMENTS LTD?: In the current sources, CCK PROPERTY INVESTMENTS LTD is connected to K CAPITAL LTD, GUARDIAN REAL ESTATE MANAGEMENT LIMITED, CROWNGLEN LIMITED, Mr Peter John Leuzzi, Mr Spencer Howard Simons and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CCK PROPERTY INVESTMENTS LTD's risk level?: WhiteIntel flags CCK PROPERTY INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CCK PROPERTY INVESTMENTS LTD appear across sources?: CCK PROPERTY INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CCK PROPERTY INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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