---
title: "C.M.S.INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd94544b-deb0-5bb9-b398-28cd160367fd
json: https://whiteintel.dev/api/public/dossier/cd94544b-deb0-5bb9-b398-28cd160367fd
identifier: oo:GB-COH-00992836
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# C.M.S.INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00992836`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd94544b-deb0-5bb9-b398-28cd160367fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd94544b-deb0-5bb9-b398-28cd160367fd  

## Ownership & control

### Owners / controllers

- **Dr Jeremy Ball** (beneficial owner) — https://whiteintel.dev/entity/96f04f73-c9bf-5a0c-84a7-a8c056647582
- **Mr Nicholas Ball** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5ce38d7d-9543-4885-b839-f1802d2dad94
- **Mrs Susanne Elizabeth Lyell** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/dcce4666-dfd8-4fe5-bf30-24429f3bf3e1
- **Dr Jeremy Ball** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0b797ec8-4dce-4b92-9a4c-4fb1b59c629f

### UBO chain (walk to the ultimate owner)

1. **Dr Jeremy Ball** — beneficial owner → *C.M.S.INVESTMENTS LIMITED*
1. **Mr Nicholas Ball** — beneficial owner 62.5% → *C.M.S.INVESTMENTS LIMITED*
1. **Mrs Susanne Elizabeth Lyell** — beneficial owner 62.5% → *C.M.S.INVESTMENTS LIMITED*
1. **Dr Jeremy Ball** — beneficial owner 62.5% → *C.M.S.INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00992836`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1970-10-27
- **Registered office:** 147 CAMDEN ROAD, TUNBRIDGE WELLS, KENT, TN1 2RA
- **SIC:** 68209 - Other letting and operating of own or leased real estate

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00992836
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00992836

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.M.S.INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/cd94544b-deb0-5bb9-b398-28cd160367fd · Structured JSON: https://whiteintel.dev/api/public/dossier/cd94544b-deb0-5bb9-b398-28cd160367fd._

_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"._