- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
CAVENDISH SQUARE INVESTMENTS LIMITED
CAVENDISH SQUARE INVESTMENTS LIMITED — active UK company, incorporated 1954 (oo:GB-COH-00534089). UBO chain traced 14 hops, 4 owners, 8 officers. Cited to 2…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1954-06-03
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
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.
- CAVENDISH SQUARE INVESTMENTS LIMITED
None in current sources.
14-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 CAVENDISH SQUARE INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 00534089
- Status
- active
- Type
- ltd
- Incorporated
- 1954-06-03
- Registered office
- Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
- SIC
- 68209
People & control
10 parties · 4 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.
- Blue Coast Capital Properties Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-11-22 · CH · PSC register
Also holds roles at 32 other companies- BC SHOREDITCH LIMITEDbeneficial owner
- WESTMARK DEVELOPMENTS LIMITEDbeneficial owner
- WESTMARK (LETTINGS) LIMITEDbeneficial owner
- CAVENDISH SQUARE SECRETARIAT
- corporate secretary · Companies House
- LEWIS, Clive Robert
- director · British · appointed 1994-02-10 · Companies House
- LEWIS, Joseph Alexander
- director · British · appointed 2022-05-13 · Companies House
- Lewis (Ayr) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-11-22 · CH · PSC register
Also holds roles at 3 other companies- BC RESIDENTIAL LIMITEDbeneficial owner
- BLUE COAST CAPITAL PROPERTIES LIMITEDbeneficial owner
- Uk & European Investments Properties Limitedbeneficial owner
- LEWIS, Bernard
- director · British · resigned · Companies House
- LEWIS, David
- director · British · resigned · Companies House
- LEWIS, Julian Harley
- director · British · appointed 1998-03-02 · resigned · Companies House
- LEWIS, Simon
- director · British · appointed 1997-04-16 · resigned · Companies House
- ROSEHILL, Michael Henry
- director · Irish, · appointed 2020-07-07 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAVENDISH SQUARE INVESTMENTS LIMITED?
- What is CAVENDISH SQUARE INVESTMENTS LIMITED's risk level?
- Where does CAVENDISH SQUARE INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CAVENDISH SQUARE INVESTMENTS LIMITED — nothing is disclosed before that.