---
title: "COMMERCIAL CONTRACTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df761471-6f01-5a80-8d4b-e538a4bb54dc
json: https://whiteintel.dev/api/public/dossier/df761471-6f01-5a80-8d4b-e538a4bb54dc
identifier: oo:GB-COH-14949945
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMMERCIAL CONTRACTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14949945`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df761471-6f01-5a80-8d4b-e538a4bb54dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df761471-6f01-5a80-8d4b-e538a4bb54dc  

## Ownership & control

### Owners / controllers

- **Mr Lee Daly** (beneficial owner) — https://whiteintel.dev/entity/48baeabf-f14e-54ff-af84-ecfac0ca97f3
- **MOORE3 HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/89e6bac9-f3de-5836-9936-33e661dbab3e
- **198 HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/fc9975c1-9227-53cd-b1ee-4fca2f0b8cff
- **198 HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc9975c1-9227-53cd-b1ee-4fca2f0b8cff
- **MOORE3 HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/89e6bac9-f3de-5836-9936-33e661dbab3e
- **MOORE3 HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/89e6bac9-f3de-5836-9936-33e661dbab3e
- **198 HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc9975c1-9227-53cd-b1ee-4fca2f0b8cff
- **Mr Lee Daly** (beneficial owner) — https://whiteintel.dev/entity/d63d8bc0-4f2e-44db-8ddf-c6e0ac71be63

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

A **12-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:** `14949945`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-06-21
- **Registered office:** 57 Southend Road, Grays, RM17 5NL, United Kingdom
- **SIC:** 41201, 41202

### Officers

- DALY, Lee — director · British · appointed 2023-06-21

### Beneficial owners (Persons with Significant Control)

- [198 Holdings Ltd](https://whiteintel.dev/entity/fc9975c1-9227-53cd-b1ee-4fca2f0b8cff) — 25–50% shares · corporate PSC · England — since 2025-09-22
- [Moore3 Holdings Ltd](https://whiteintel.dev/entity/89e6bac9-f3de-5836-9936-33e661dbab3e) — 25–50% shares · corporate PSC · England — since 2025-09-22
- Mr Lee Daly — significant influence or control · individual PSC · United Kingdom — ceased 2025-09-22
- [Moore3 Holdings Ltd](https://whiteintel.dev/entity/89e6bac9-f3de-5836-9936-33e661dbab3e) — 25–50% shares · corporate PSC · United Kingdom — ceased 2023-08-21
- [198 Holdings Ltd](https://whiteintel.dev/entity/fc9975c1-9227-53cd-b1ee-4fca2f0b8cff) — 25–50% shares · corporate PSC · United Kingdom — ceased 2023-08-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14949945
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14949945

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMMERCIAL CONTRACTS LTD**. Human view: https://whiteintel.dev/entity/df761471-6f01-5a80-8d4b-e538a4bb54dc · Structured JSON: https://whiteintel.dev/api/public/dossier/df761471-6f01-5a80-8d4b-e538a4bb54dc._

_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"._