What is CME INVESTMENTS LIMITED's risk level?

WhiteIntel flags CME INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CME INVESTMENTS LIMITED appear across sources?

CME INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CME INVESTMENTS LIMITED

Name: CME INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CME INVESTMENTS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 10
Beneficial owners: 2
Same address: 8
UBO hops: 15

/02

Key facts

Risk signal

Status: active
Incorporated: 2002-07-25
Legal form: ltd
Activity: 85100
Registered office: Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland

Low

Risk

CME INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2002-07-25 (active).

/03

Ownership & control

Owners / controllers

CME INVESTMENTS LIMITED
- BRIGHT STARS NURSERY GROUP LIMITED· beneficial owner100%· via OpenOwnership
- SOLLAS HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedStandard

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: SC234534
Status: active
Type: ltd
Incorporated: 2002-07-25
Registered office: Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland
SIC: 85100

Officers · 3 active

BOOTY, Stephen Martin
director · British · appt 2024-10-31
WILLIAMSON, Michael
director · British · appt 2026-07-17
WILSON, Clare Elizabeth
director · British · appt 2024-10-31
MACAULAY, Dugald Macdonald(resigned)
secretary · British · appt 2002-09-13
LYCIDAS SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2002-07-25
BARTER-NG, Lisa(resigned)
director · British · appt 2025-01-31
COXHEAD, Christopher James(resigned)
director · British · appt 2025-01-31
MACAULAY, Dugald Macdonald(resigned)
director · British · appt 2002-09-13
MACAULAY, Linda Anne(resigned)
director · British · appt 2002-09-13
LYCIDAS NOMINEES LIMITED(resigned)
corporate nominee director · appt 2002-07-25

Beneficial owners · PSC · 1 current

■
Bright Stars Nursery Group Limited
corporate PSC · England · since 2024-10-30 · trace owners →
75–100% shares
■
Sollas Holdings Ltd
corporate PSC · Scotland · ceased 2024-10-31 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

106 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BRIGHT STARS NURSERY GROUP LIMITED

HIGH HOUSE NURSERY LIMITEDbeneficial owner
THE HOUSE NURSERIES (HOLDING) LIMITEDbeneficial owner
ZEEBA WOOLWICH LIMITEDbeneficial owner
THE DAISY CHAIN NURSERY (EMSWORTH) LIMITEDbeneficial owner
LEEDS MONTESSORI LTDbeneficial owner
SMALL IS BEAUTIFUL LTDbeneficial owner
KINGSMEADOWS NURSERY (PEEBLES) LIMITEDbeneficial owner
STREET FARM DAY NURSERY LIMITEDbeneficial owner
LITTLE MUFFINS NURSERY LTDbeneficial owner
THE OAK TREE NURSERY & PRE-SCHOOL LIMITEDbeneficial owner
LITTLE HOUSE CHILDCARE LIMITEDbeneficial owner
CHARLTON NURSERY (HOLDINGS) LIMITEDbeneficial owner
DOODLE DO DAY NURSERIES LTDbeneficial owner
ZEEBA PRE-SCHOOL LIMITEDbeneficial owner
FOREST HILL MONTESSORI LIMITEDbeneficial owner
ORCHARD BARNS LIMITEDbeneficial owner
CHILD 1ST NURSERIES LIMITEDbeneficial owner
THE OLD BARN DAY NURSERY LIMITEDbeneficial owner
THE LIGHTHOUSE CHILDRENS DAY NURSERY LTDbeneficial owner
P & R LETTING (AYRSHIRE) LIMITEDbeneficial owner
BRIGHT STARS NURSERIES UK HOLDINGS LIMITEDbeneficial owner
NATURE NURTURE NURSERIES LIMITEDbeneficial owner
ZEEBA DAY CARE LIMITEDbeneficial owner
FOOTSTEPS CHILDREN'S DAY NURSERIES LIMITEDbeneficial owner
THE CROFT NURSERIES LTDbeneficial owner
ROTHNICK LTDbeneficial owner
LITTLE MONKEYS NURSERY LIMITEDbeneficial owner
CHILDCARE4U NURSERIES LIMITEDbeneficial owner
ZEEBA DALSTON LIMITEDbeneficial owner
LITTLE RASCALS NURSERY LIMITEDbeneficial owner
SUGARCANES NURSERY LTDbeneficial owner
PATACAKE DAY NURSERY LIMITEDbeneficial owner
ASSET NETWORKS HOLDINGS LIMITEDbeneficial owner
MONTESSORI ON THE PARK LIMITEDbeneficial owner
HOUSE4KIDS LIMITEDbeneficial owner
OAKLANDS (TONBRIDGE) LIMITEDbeneficial owner
PARK NURSERY LIMITEDbeneficial owner
JACK IN THE BOX NURSERY (NORFOLK) LTDbeneficial owner
Mr Jeremy Edward Greenhalghbeneficial owner
CLEVERCLOGS (LONGWATER) LIMITEDbeneficial owner
CLEVERCLOGS (NORWICH) LIMITEDbeneficial owner
HIGH HOPES NURSERIES LTDbeneficial owner
LADYBIRD DAY NURSERY LIMITEDbeneficial owner
LITTLE MUFFINS NURSERY LTDbeneficial owner
P & R LETTING (AYRSHIRE) LIMITEDbeneficial owner
ZEEBA DALSTON LIMITEDbeneficial owner
ASSET NETWORKS HOLDINGS LIMITEDbeneficial owner
PATACAKE DAY NURSERY LIMITEDbeneficial owner
FOREST HILL MONTESSORI LIMITEDbeneficial owner
LITTLE RASCALS NURSERY LIMITEDbeneficial owner
OAKLANDS (TONBRIDGE) LIMITEDbeneficial owner
HIGH HOUSE NURSERY LIMITEDbeneficial owner
NATURE NURTURE NURSERIES LIMITEDbeneficial owner
CHILD 1ST NURSERIES LIMITEDbeneficial owner
HEADSTART (CHESTER) HOLDINGS LIMITEDbeneficial owner
LADYBIRD DAY NURSERY LIMITEDbeneficial owner
STREET FARM DAY NURSERY LIMITEDbeneficial owner
LITTLE HOUSE CHILDCARE LIMITEDbeneficial owner
DOODLE DO DAY NURSERIES LTDbeneficial owner
FOOTSTEPS CHILDREN'S DAY NURSERIES LIMITEDbeneficial owner
HOUSE4KIDS LIMITEDbeneficial owner
THE OAK TREE NURSERY & PRE-SCHOOL LIMITEDbeneficial owner
ORCHARD BARNS LIMITEDbeneficial owner
ZEEBA WOOLWICH LIMITEDbeneficial owner
ZEEBA DAY CARE LIMITEDbeneficial owner
SUGARCANES NURSERY LTDbeneficial owner
JACK IN THE BOX NURSERY (NORFOLK) LTDbeneficial owner
HURLY BURLY NURSERIES LTDbeneficial owner
THE OLD BARN DAY NURSERY LIMITEDbeneficial owner
LEEDS MONTESSORI LTDbeneficial owner
PARK NURSERY LIMITEDbeneficial owner
BRIGHT STARS NURSERIES UK HOLDINGS LIMITEDbeneficial owner
ROTHNICK LTDbeneficial owner
THE LIGHTHOUSE CHILDRENS DAY NURSERY LTDbeneficial owner
THE CROFT NURSERIES LTDbeneficial owner
THREE GABLES NURSERIES LIMITEDbeneficial owner
SMALL IS BEAUTIFUL LTDbeneficial owner
NURSERY TIMES AT THE PARK LIMITEDbeneficial owner
DAWNY'S DAYCARE LTDbeneficial owner
LITTLE PIP'S NURSERY LIMITEDbeneficial owner
CLEVERCLOGS (LONGWATER) LIMITEDbeneficial owner
NURSERY TIMES BY THE RIVER LIMITEDbeneficial owner
CLEVERCLOGS (NORWICH) LIMITEDbeneficial owner
EVELINE DAY NURSERY SCHOOLS LIMITED (THE)beneficial owner
LADYBIRDS NURSERY LIMITEDbeneficial owner
KINGSMEADOWS NURSERY (PEEBLES) LIMITEDbeneficial owner
HIGH HOPES NURSERIES LTDbeneficial owner
ED&GJ LIMITEDbeneficial owner
LITTLE TUGBOAT HOLDINGS LTDbeneficial owner
Mr Jeremy Edward Greenhalghbeneficial owner
LITTLE MONKEYS NURSERY LIMITEDbeneficial owner
Bright Stars Nurseries Investments Limitedbeneficial owner
THE DAISY CHAIN NURSERY (EMSWORTH) LIMITEDbeneficial owner
MONTESSORI ON THE PARK LIMITEDbeneficial owner
CHARLTON NURSERY (HOLDINGS) LIMITEDbeneficial owner
ZEEBA PRE-SCHOOL LIMITEDbeneficial owner
CHILDCARE4U NURSERIES LIMITEDbeneficial owner
THE HOUSE NURSERIES (HOLDING) LIMITEDbeneficial owner

SOLLAS HOLDINGS LIMITED

Mrs Linda Anne Macaulaybeneficial owner
Mr Graeme Dugald Macaulaybeneficial owner
Laura Anne Macaulaybeneficial owner
Mr Dugald Macdonald Macaulaybeneficial owner
Mr Dugald Macdonald Macaulaybeneficial owner
Mr Graeme Dugald Macaulaybeneficial owner
Laura Anne Fergusonbeneficial owner
Mrs Linda Anne Macaulaybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CME INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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