Who owns CC TOPCO LIMITED?

In the current sources, CC TOPCO LIMITED is connected to DMWSL 946 LIMITED, Simon Nimmo, LONSDALE CAPITAL PARTNERS LLP, LONSDALE CAPITAL PARTNERS GP LLP, Simon Nimmo and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CC TOPCO LIMITED's risk level?

WhiteIntel flags CC TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CC TOPCO LIMITED appear across sources?

CC TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 127

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CC TOPCO LIMITED

Name: CC TOPCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CC TOPCO LIMITED, Company, GB

CC TOPCO LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11680617). UBO chain traced 127 hops, 6 owners, 2 holdings, 5 officers. Cited to 2…

OO GB-COH-11680617Inc. 15 Nov 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 127 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-11-15
Legal form: ltd
Activity: 64209
Registered office: Blackfriars Foundry, 154-156 Blackfriars Road, London, SE1 8EN, England

/02

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.

Owners / controllers

CC TOPCO LIMITED
- DMWSL 946 LIMITED· beneficial owner100%· via OpenOwnership
- Simon Nimmo· beneficial owner50%· via OpenOwnership
- LONSDALE CAPITAL PARTNERS LLP· beneficial owner· via CH PSC
- LONSDALE CAPITAL PARTNERS GP LLP· beneficial owner62.5%· via CH PSC
- Simon Nimmo· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CC TOPCO LIMITED
- CC BIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

127 hops lockedDOSSIER

127-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 CC TOPCO 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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 11680617
Status: active
Type: ltd
Incorporated: 2018-11-15
Registered office: Blackfriars Foundry, 154-156 Blackfriars Road, London, SE1 8EN, England
SIC: 64209

/04

People & control

8 parties · 2 current

Every 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.

■
Dmwsl 946 Limited
- corporate PSC · 75–100% shares · England · since 2021-08-02 · CH · PSC register
Also holds roles at 2 other companies
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
- AMBER RIVER GROUP LIMITEDbeneficial owner
●
NIMMO, Simon Hall
- director · British · appointed 2019-01-17 · Companies House
●
CHETWOOD, Andrew Knightley
- director · British · appointed 2018-11-15 · resigned · Companies House
●
GASPARRO, David
- director · British · appointed 2020-03-27 · resigned · Companies House
- director · British · appointed 2018-11-15 · resigned · Companies House
●
KNOTT, James Andrew Samuel
- director · British · appointed 2018-12-10 · resigned · Companies House
■
Lonsdale Capital Partners Gp Llp
- corporate PSC · 50–75% shares · United Kingdom · ceased 2021-08-02 · CH · PSC register
Also holds roles at 26 other companies
- SIMMONS EASTCHEAP LIMITEDbeneficial owner
- FLASHLIGHT LEISURE LIMITEDbeneficial owner
- SIMMONS MANETTE STREET LIMITEDbeneficial owner
■
Lonsdale Capital Partners Llp
- corporate PSC · significant influence or control as firm · United Kingdom · ceased 2021-08-02 · CH · PSC register
Also holds roles at 19 other companies
- Mr Raymond Alan Darganbeneficial owner
- Mr Ross Arthur Fineganbeneficial owner
- Mr David Gasparrobeneficial owner
●
Simon Nimmo
- individual PSC · 25–50% shares · England · ceased 2021-08-02 · CH · PSC register

8 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CC TOPCO LIMITED?: In the current sources, CC TOPCO LIMITED is connected to DMWSL 946 LIMITED, Simon Nimmo, LONSDALE CAPITAL PARTNERS LLP, LONSDALE CAPITAL PARTNERS GP LLP, Simon Nimmo and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CC TOPCO LIMITED's risk level?: WhiteIntel flags CC TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CC TOPCO LIMITED appear across sources?: CC TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CC TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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