- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
THE LONDON COCKTAIL CLUB LTD
THE LONDON COCKTAIL CLUB LTD — active UK company, incorporated 2010 (oo:GB-COH-07438012). UBO chain traced 7 hops, 4 owners, 2 holdings, 11 officers. Cited…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-11-12
- Legal form
- ltd
- Activity
- 56302
- Registered office
- 20 Midtown Procter Street, London, WC1V 6NX, England
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.
- THE LONDON COCKTAIL CLUB LTD
- THE LONDON COCKTAIL CLUB LTD
7-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.
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- 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
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Register record, filings & financials
live · Companies House- Company no.
- 07438012
- Status
- active
- Type
- ltd
- Incorporated
- 2010-11-12
- Registered office
- 20 Midtown Procter Street, London, WC1V 6NX, England
- SIC
- 56302
People & control
15 parties · 3 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.
- Nightcap Ltd
- corporate PSC · 75–100% shares · England · since 2021-01-13 · CH · PSC register
- WILLINGHAM-TOXVAERD, Michael
- director · Danish · appointed 2021-01-13 · Companies House
- WILLINGHAM-TOXVAERD, Sarah Louise
- director · British · appointed 2010-12-07 · Companies House
- BLANC, Raymond Rene Alfred
- director · French · appointed 2010-12-07 · resigned · Companies House
- CHERRY, Robert Paul
- director · British · appointed 2010-11-12 · resigned · Companies House
- GOODMAN, John James
- director · British · appointed 2010-11-18 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-01-13 · CH · PSC register
- HOPKINS, James
- director · British · appointed 2010-11-18 · resigned · Companies House
- MOIR, Lance Stuart
- director · British · appointed 2016-02-12 · resigned · Companies House
- MOORE, David William Edward
- director · British · appointed 2010-12-07 · resigned · Companies House
- NIGHTCAP LIMITEDAlso holds roles at 10 other companies
- BARRIO FAMILIA LTDbeneficial owner
- ADVENTURE BARS LUNA DIGBETH LTDbeneficial owner
- STAMP ENTERTAINMENT LIMITEDbeneficial owner
- PROSSER, Pauline
- secretary · appointed 2010-11-12 · resigned · Companies House
- ROBERTS, Andrew
- secretary · British · appointed 2010-11-18 · resigned · Companies House
- ROLPH, Toby John
- director · British · appointed 2021-01-13 · resigned · Companies House
- THE CRAFT COCKTAIL CLUB LTDAlso holds roles at 2 other companies
- Mr Andrew Robertsbeneficial owner
- The London Cocktail Club Limitedbeneficial owner
- THE CRAFT COCKTAIL COMPANY LTDAlso holds roles at 1 other company
- The London Cocktail Club Limitedbeneficial owner
15 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE LONDON COCKTAIL CLUB LTD?
- What is THE LONDON COCKTAIL CLUB LTD's risk level?
- Where does THE LONDON COCKTAIL CLUB LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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