---
title: "Lakeview Commercial Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0d8a022-ad02-40c9-8e90-ed40237d0e5a
json: https://whiteintel.dev/api/public/dossier/f0d8a022-ad02-40c9-8e90-ed40237d0e5a
identifier: gb-coh:04111517
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lakeview Commercial Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04111517`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0d8a022-ad02-40c9-8e90-ed40237d0e5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0d8a022-ad02-40c9-8e90-ed40237d0e5a  

## Ownership & control

### Holdings / subsidiaries

- **LAKEVIEW COMMERCIAL FOUR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d50a1cb-a3c6-576c-9e93-65069712804a
- **LAKEVIEW COMMERCIAL TWO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de4eaa47-79d4-5c03-a08f-7dfb8cc75278
- **LAKEVIEW COMMERCIAL THREE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d75721a-4978-5ffa-b326-e556f85794d0

## Company profile (live · UK Companies House)

- **Company number:** `04111517`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2000-11-21
- **Registered office:** 26-28 Bedford Row, London, WC1R 4HE
- **SIC:** 41100, 68209

### Officers

- NIEDERMAN, Rivka — secretary · British · appointed 2000-11-21
- BOBBE, Melanie — director · British · appointed 2009-05-04
- GROSS, Rivka — director · British · appointed 2005-07-13
- SCHREIBER, David — director · British · appointed 2000-11-21
- WARWICKER, David — director · British · appointed 2002-03-18
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2000-11-21 · resigned 2000-11-21
- BOBBE, Gary Paul — director · British · appointed 2002-03-18 · resigned 2009-05-05
- GROSS, Milton — director · Usa · appointed 2000-11-21 · resigned 2005-07-13
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2000-11-21 · resigned 2000-11-21

### Beneficial owners (Persons with Significant Control)

- [Alliance And Mutual Investment Company Ltd](https://whiteintel.dev/entity/455f6ed8-8756-42f4-b36b-3a7e2aca1167) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Lakeview Commercial Ltd** — https://whiteintel.dev/entity/f0d8a022-ad02-40c9-8e90-ed40237d0e5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lakeview Commercial Ltd**. Human view: https://whiteintel.dev/entity/f0d8a022-ad02-40c9-8e90-ed40237d0e5a · Structured JSON: https://whiteintel.dev/api/public/dossier/f0d8a022-ad02-40c9-8e90-ed40237d0e5a._

_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"._