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LIVE · CORPUS
Dossier

CAVENDISH SQUARE GROUP LTD

LowActive
CompanyGB
The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
13
Officers
7
Beneficial owners
3
Same address
8
UBO hops
38
/02

Key facts

Risk signal
Status
active
Incorporated
2021-05-18
Legal form
ltd
Activity
82990
Registered office
9 Holles Street, London, W1G 0BD, United Kingdom

CAVENDISH SQUARE GROUP LTD is a ltd registered in GB, incorporated 2021-05-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
38 hops lockedStandard

38-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.
13407113
Status
active
Type
ltd
Incorporated
2021-05-18
Registered office
9 Holles Street, London, W1G 0BD, United Kingdom
SIC
82990
Officers · 3 active
  • KOLEGE, Esat
    director · British · appt 2021-06-23
  • LEWIS-PRATT, Andrew
    director · British · appt 2024-11-07
  • ROSE, Katharine Louise
    director · British · appt 2022-12-08
  • LEWIS-PRATT, Andrew(resigned)
    director · British · appt 2021-05-18
  • PAKCAN, Yilmaz Oytun(resigned)
    director · British · appt 2021-06-23
  • PHIPP, Natalie(resigned)
    director · British · appt 2021-06-23
  • YOUNG, Stephen Michael(resigned)
    director · British · appt 2021-10-18
Beneficial owners · PSC · 1 current

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

/06

Directorship network

19 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.

GCP MARKET HALLS MIDCO LTD
HOLLES MANAGEMENT LTD
MARKET BARS LIMITED
CAVENDISH SQUARE BIDCO LIMITED
TERMINUS PLACE LTD
Try Market Halls Limited
SHELTER HALL LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAVENDISH SQUARE GROUP LTD. 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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