- Sources fused
- 2
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
CROWN LODGE GROUP LTD
CROWN LODGE GROUP LTD — active UK company, incorporated 2022 (oo:GB-COH-14261695). UBO chain traced 23 hops, 8 owners, 2 holdings, 4 officers. Cited to 2…
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-07-28
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 2nd Floor 10-12 Bourlet Close, London, London, W1W 7BR, England
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 LODGE GROUP LTD
- CROWN LODGE GROUP LTD
23-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 LODGE GROUP LTD, resolved and sourced — yours to keep, no subscription.
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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.
- 14261695
- Status
- active
- Type
- ltd
- Incorporated
- 2022-07-28
- Registered office
- 2nd Floor 10-12 Bourlet Close, London, London, W1W 7BR, England
- SIC
- 68209
People & control
10 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.
- BINNING, Mandeep Singh
- director · British · appointed 2022-07-28 · Companies House
- DEMETRI, Antonis
- director · British · appointed 2022-07-28 · Companies House
- Binning Group Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-07-28 · CH · PSC register
Also holds roles at 10 other companies- THOBY LIMITEDbeneficial owner
- MONTPELIER BRIGHTON LIMITEDbeneficial owner
- GROVE ROAD (LONDON) LIMITEDbeneficial owner
- Crown East Estates Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-07-28 · CH · PSC register
- CROWN EAST ESTATES LTDAlso holds roles at 6 other companies
- Mr Antonis Theoribeneficial owner
- Mrs Kyriakoulla Theoribeneficial owner
- TONAKIS LTDbeneficial owner
- Demetri Investment Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-07-28 · CH · PSC register
Also holds roles at 3 other companies- Mrs Andrea Demetribeneficial owner
- Mr Antonis Demetribeneficial owner
- CHASE SIDE SOUTHGATE LTDbeneficial owner
- THEORI & COMPANY LIMITEDAlso holds roles at 14 other companies
- SHEPHERD & HERTFORD LIMITEDbeneficial owner
- THEORI & PARTNERS LIMITEDbeneficial owner
- THEORI ESTATE SERVICES LIMITEDbeneficial owner
- Theori & Company Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-07-28 · CH · PSC register
- THEORI, Antonis
- director · British · appointed 2022-07-28 · resigned · Companies House
- THEORI, Nicholas
- director · British · appointed 2022-07-28 · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CROWN LODGE GROUP LTD?
- What is CROWN LODGE GROUP LTD's risk level?
- Where does CROWN LODGE GROUP LTD appear across sources?
Community intel
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