Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-02-19
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
CABOT FINANCIAL (INTERNATIONAL) LIMITED is a ltd registered in GB, incorporated 1998-02-19 (active).
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.
- CABOT FINANCIAL (INTERNATIONAL) LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03513705
- Status
- active
- Type
- ltd
- Incorporated
- 1998-02-19
- Registered office
- 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
- SIC
- 99999
- BASSETT, Lucy Mariesecretary · appt 2024-09-23
- YUNG, Johndirector · American · appt 2023-06-23
- BIRTHISEL, Stockton Bodie(resigned)secretary · British · appt 1998-02-19
- CHURCH, Angela Jane(resigned)secretary · British · appt 2001-01-30
- CRAWFORD, Glen Paul(resigned)secretary · British · appt 1998-09-23
- RANDALL, John David(resigned)secretary · British · appt 2002-10-28
- TAGGART, Charlotte(resigned)secretary · appt 2015-01-02
- WELLINGHOFF, Willem Pieter(resigned)secretary · appt 2012-12-05
- WHITELEY, Sarah(resigned)secretary · appt 2019-03-29
- THE COMPANY REGISTRATION AGENTS LIMITED(resigned)corporate nominee secretary · appt 1998-02-19
- BUICK, Craig Anthony(resigned)director · British,Australian · appt 2015-12-31
- CLARK, James Roy(resigned)director · American · appt 2000-06-15
- ■Cabot Financial (Europe) Limited75–100% sharescorporate PSC · England · since 2016-06-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
2 other rolesWhere 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.
- CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITEDbeneficial owner
- Cabot Financial Debt Recovery Services Limitedbeneficial owner