- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
MOENE LTD
MOENE LTD — active UK company, incorporated 2017 (oo:GB-COH-10686118). UBO chain traced 2 hops, 2 owners, 6 holdings, 2 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-03-23
- Legal form
- ltd
- Activity
- 64209, 68209, 68310, 82990
- Registered office
- Quays Reach, 16 Carolina Way, Salford, M50 2ZY, 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.
- MOENE LTD
- MOENE LTD
2-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 MOENE 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.
- 10686118
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-23
- Registered office
- Quays Reach, 16 Carolina Way, Salford, M50 2ZY, England
- SIC
- 64209, 68209, 68310, 82990
People & control
5 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.
- BURGESS, Carmel Louise
- director · British · appointed 2021-07-08 · Companies House
- BURGESS, Ian Barry
- director · British · appointed 2017-03-23 · Companies House
- individual PSC · 75–100% shares · England · since 2017-03-23 · CH · PSC register
- FOURSYNERGY HOLDCO LTDAlso holds roles at 5 other companies
- INHOCO FORMATIONS LIMITEDbeneficial owner
- FOURSYNERGY GROUP LIMITEDbeneficial owner
- Mr Ian Barry Burgessbeneficial owner
- PROPERTY ADVENTURE LIMITEDAlso holds roles at 2 other companies
- GENUS DEVELOPMENTS LTDbeneficial owner
- Mrs Karen Marie Russellbeneficial owner
- SHAW ROAD SPV LTDAlso holds roles at 5 other companies
- Mr Mark Gerard Mannbeneficial owner
- Mr Guy Barlowbeneficial owner
- GENUS DEVELOPMENTS LTDbeneficial owner
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOENE LTD?
- What is MOENE LTD's risk level?
- Where does MOENE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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