- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
CAVA TOPCO LIMITED
CAVA TOPCO LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-12117287). UBO chain traced 18 hops, 4 owners, 2 holdings, 9 officers. Cited to 1…
A dissolved GB company still carrying a resolved 18-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2019-07-23
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 7th Floor, St Clare House, 30 Minories, London, EC3N 1DD, 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.
- CAVA TOPCO LIMITED
- CAVA TOPCO LIMITED
18-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 CAVA TOPCO 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.
- 12117287
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-07-23
- Registered office
- 7th Floor, St Clare House, 30 Minories, London, EC3N 1DD, United Kingdom
- SIC
- 64209
People & control
13 parties · 5 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.
- DEED, Mark
- director · British · appointed 2022-12-12 · Companies House
- SUNNER, Gurinder Singh
- director · British · appointed 2022-12-12 · Companies House
- Violet Bidco Limited
- corporate PSC · 75–100% shares · England · since 2022-12-12 · CH · PSC register
Also holds roles at 1 other company- VIOLET TOPCO LIMITEDbeneficial owner
- WOOLFREY, Michael James Douglas
- director · British · appointed 2019-08-01 · Companies House
- YEATES, Nicholas Daniel Spencer
- director · British · appointed 2023-12-11 · Companies House
- BROCKLEBANK, Quentin Mark
- director · British · appointed 2019-11-13 · resigned · Companies House
- GILBERTSON, David Stuart
- director · British · appointed 2019-08-01 · resigned · Companies House
- Kester Capital Llp
- corporate PSC · significant influence or control · United Kingdom · ceased 2022-12-12 · CH · PSC register
Also holds roles at 20 other companies- Mr Robert Cameron Crockettbeneficial owner
- Mr Adam Maidmentbeneficial owner
- Mr Robert Henry Niehausbeneficial owner
- Kester Gp Ii Llp
- corporate PSC · 50–75% shares · United Kingdom · ceased 2022-12-12 · CH · PSC register
Also holds roles at 8 other companies- GCP EUROPE GP1 LTDbeneficial owner
- GCP EUROPE GP2 LTDbeneficial owner
- PROJECT APOLLO TOPCO LIMITEDbeneficial owner
- MAIDMENT, Adam
- director · British · appointed 2019-07-23 · resigned · Companies House
- RALPH, Peter William
- director · British · appointed 2019-07-23 · resigned · Companies House
- WOOLLEY, Ben
- director · British · appointed 2021-02-17 · resigned · Companies House
13 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAVA TOPCO LIMITED?
- What is CAVA TOPCO LIMITED's risk level?
- Where does CAVA TOPCO 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 CAVA TOPCO LIMITED — nothing is disclosed before that.