- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
COMMERCIAL ESTATES MANAGEMENT LIMITED
COMMERCIAL ESTATES MANAGEMENT LIMITED — dissolved UK company, incorporated 2004 (oo:GB-COH-05055423). UBO chain traced 9 hops, 2 owners, 12 officers. Cited…
A dissolved GB company still carrying a resolved 9-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2004-02-25
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Sloane Square House, 1 Holbein Place, London, SW1W 8NS
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.
- COMMERCIAL ESTATES MANAGEMENT LIMITED
None in current sources.
9-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 COMMERCIAL ESTATES MANAGEMENT LIMITED, 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.
- 05055423
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-02-25
- Registered office
- Sloane Square House, 1 Holbein Place, London, SW1W 8NS
- SIC
- 74990
People & control
13 parties · 4 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.
- Commercial Estates Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- ASE II TEMPLE PROPERTIES 3 LIMITEDbeneficial owner
- CEG 1B LIMITEDbeneficial owner
- Mr Jonathan David Kennybeneficial owner
- LEE, Nicholas Peter
- director · British · appointed 2019-05-01 · Companies House
- VERSTEEGH, Gerard Mikael
- director · Swedish · appointed 2004-10-27 · Companies House
- WOODS, Andrew Michael
- director · British · appointed 2004-10-27 · Companies House
- ATARA, Jaysal Vandravan
- director · British · appointed 2014-02-03 · resigned · Companies House
- GRIMSHAW, Aidan John
- director · British · appointed 2004-10-27 · resigned · Companies House
- OLIVER, Alison Kate
- director · British · appointed 2011-05-09 · resigned · Companies House
- RB DIRECTORS ONE LIMITED
- corporate director · appointed 2004-02-25 · resigned · Companies House
- RB SECRETARIAT LIMITED
- corporate secretary · appointed 2004-02-25 · resigned · Companies House
- RENWICK, Timothy
- director · British · appointed 2004-10-27 · resigned · Companies House
- SCOTT, James Andrew
- director · British · appointed 2004-10-27 · resigned · Companies House
- WILLIAMS, Samuel Antony
- director · British · appointed 2004-10-27 · resigned · Companies House
- WILSON, Giles Robert Bryant
- director · British · appointed 2006-08-14 · resigned · Companies House
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COMMERCIAL ESTATES MANAGEMENT LIMITED?
- What is COMMERCIAL ESTATES MANAGEMENT LIMITED's risk level?
- Where does COMMERCIAL ESTATES MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for COMMERCIAL ESTATES MANAGEMENT LIMITED — nothing is disclosed before that.