- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
CEN INVESTMENTS LIMITED
CEN INVESTMENTS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11106585). UBO chain traced 21 hops, 10 owners, 4 officers. Cited to 2 registries.
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-12-11
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 6 Upper Park Street, Cheltenham, GL52 6SB, 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.
- CEN INVESTMENTS LIMITED
None in current sources.
21-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 CEN INVESTMENTS LIMITED, 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.
- 11106585
- Status
- active
- Type
- ltd
- Incorporated
- 2017-12-11
- Registered office
- 6 Upper Park Street, Cheltenham, GL52 6SB, England
- SIC
- 68209
People & control
10 parties · 5 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.
- Foxhole House Properties Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2017-12-11 · CH · PSC register
Also holds roles at 2 other companies- Mrs Theresa Madge Moyseybeneficial owner
- Mr Nigel Peter Moyseybeneficial owner
- JONES, Emerald
- director · British · appointed 2017-12-11 · Companies House
- MOYSEY, Nigel Peter
- director · British · appointed 2017-12-11 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2022-09-28 · CH · PSC register
- MOYSEY, Theresa Madge
- director · British · appointed 2019-11-06 · Companies House
- Prospects Property Ltd
- corporate PSC · 25–50% shares · England · since 2020-12-22 · CH · PSC register
- C PROPERTY INVESTMENTS LTDAlso holds roles at 3 other companies
- Dr Cat Davison Ltdbeneficial owner
- Emerald Fisk Ltdbeneficial owner
- Dr Catherine Anne Davisonbeneficial owner
- CEN INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- Mr Nigel Peter Moyseybeneficial owner
- FOXHOLE HOUSE PROPERTIES LIMITEDbeneficial owner
- C PROPERTY INVESTMENTS LTDbeneficial owner
- DAVISON, Catherine Anne
- director · British · appointed 2017-12-11 · resigned · Companies House
- E & C Property Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2019-01-28 · CH · PSC register
- Ms Emerald Fisk
- individual PSC · 25–50% shares · England · ceased 2022-09-29 · CH · PSC register
10 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CEN INVESTMENTS LIMITED?
- What is CEN INVESTMENTS LIMITED's risk level?
- Where does CEN INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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