- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
CROWN EAST ESTATES LTD
CROWN EAST ESTATES LTD — active UK company, incorporated 2021 (oo:GB-COH-13543309). UBO chain traced 4 hops, 4 owners, 9 holdings, 2 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-08-02
- Legal form
- ltd
- Activity
- 64209, 68209
- Registered office
- 2nd Floor 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
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.
- CROWN EAST ESTATES LTD
- CROWN EAST ESTATES LTD
4-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 CROWN EAST ESTATES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13543309
- Status
- active
- Type
- ltd
- Incorporated
- 2021-08-02
- Registered office
- 2nd Floor 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
- SIC
- 64209, 68209
People & control
7 parties · 2 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.
- THEORI, Antonis
- director · British · appointed 2021-08-02 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-08-02 · CH · PSC register
- THEORI, Kyriakoulla
- director · British · appointed 2021-08-02 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-08-02 · CH · PSC register
- 653 LEYTON LTDAlso holds roles at 2 other companies
- Mr Antonis Theoribeneficial owner
- Mr Theoris Theoribeneficial owner
- CHASE SIDE SOUTHGATE LTDAlso holds roles at 3 other companies
- BINNING GROUP LTDbeneficial owner
- THEORI & COMPANY LIMITEDbeneficial owner
- DEMETRI INVESTMENT LTDbeneficial owner
- CROWN LODGE GROUP LTDAlso holds roles at 4 other companies
- CROWN LODGE ACCOMMODATION LIMITEDbeneficial owner
- DEMETRI INVESTMENT LTDbeneficial owner
- BINNING GROUP LTDbeneficial owner
- HARDINGE SHADWELL LTDAlso holds roles at 2 other companies
- Kyriakoulla Theoribeneficial owner
- Antonis Theoribeneficial owner
- TONAKIS LTDAlso holds roles at 2 other companies
- Mr Antonis Theoribeneficial owner
- Mr Theoris Theoribeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CROWN EAST ESTATES LTD?
- What is CROWN EAST ESTATES LTD's risk level?
- Where does CROWN EAST ESTATES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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