Who owns NIGHTCAP LIMITED?

In the current sources, NIGHTCAP LIMITED is connected to Michael Willingham-Toxvaerd, Ms Sarah Louise Willingham-Toxvaerd, Michael Willingham-Toxvaerd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NIGHTCAP LIMITED's risk level?

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

Where does NIGHTCAP LIMITED appear across sources?

NIGHTCAP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3
Resolved records: 1

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

Legal entityLowActive

NIGHTCAP LIMITED

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

NIGHTCAP LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12899067). UBO chain traced 3 hops, 3 owners, 17 holdings, 11 officers. Cited to 2…

OO GB-COH-12899067Inc. 23 Sept 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-09-23
Legal form: ltd
Activity: 56302
Registered office: 20 Midtown Procter Street, London, WC1V 6NX, England

/02

Also appears in

GLEIF

NIGHTCAP PLCGLEIF · lei:213800MVK2M2T12TZA46

The same real-world entity, resolved across sources.

/03

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

NIGHTCAP LIMITED
- Michael Willingham-Toxvaerd· beneficial owner50%· via OpenOwnership
- Ms Sarah Louise Willingham-Toxvaerd· beneficial owner37.5%· via CH PSC
- Michael Willingham-Toxvaerd· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

NIGHTCAP LIMITED
- BARRIO FAMILIA LTD· beneficial owner100%· via OpenOwnership
- ADVENTURE BARS LUNA DIGBETH LTD· beneficial owner100%· via OpenOwnership
- STAMP ENTERTAINMENT LIMITED· beneficial owner100%· via OpenOwnership
- DMN BARS LIMITED· beneficial owner100%· via OpenOwnership
- THE LONDON COCKTAIL CLUB LTD· beneficial owner100%· via OpenOwnership
- NIGHTCAP I360 LIMITED· beneficial owner100%· via OpenOwnership
- +VENTURE BATTERSEA LIMITED· beneficial owner100%· via OpenOwnership
- ADVENTURE BARS MID LIMITED· beneficial owner100%· via OpenOwnership
- NIGHTCAP EMPLOYEE SERVICES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

3 hops lockedDOSSIER

3-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 NIGHTCAP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/04

Register record, filings & financials

live · Companies House

Company no.: 12899067
Status: active
Type: ltd
Incorporated: 2020-09-23
Registered office: 20 Midtown Procter Street, London, WC1V 6NX, England
SIC: 56302

/05

People & control

13 parties · 4 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.

●
EDWARDS, Gareth Maitland
- director · British · appointed 2021-01-13 · Companies House
●
MOIR, Lance Stuart
- director · British · appointed 2021-01-13 · Companies House
●
WILLINGHAM-TOXVAERD, Michael
- director · Danish · appointed 2020-09-23 · Companies House
- secretary · appointed 2024-06-28 · resigned · Companies House
- secretary · appointed 2020-09-23 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-01-13 · CH · PSC register
●
WILLINGHAM-TOXVAERD, Sarah Louise
- director · British · appointed 2020-09-23 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-01-13 · CH · PSC register
●
+VENTURE BATTERSEA LIMITED
Also holds roles at 7 other companies
- ADVENTURE BARS WATERLOO LIMITEDbeneficial owner
- ADVENTURE BARS GROUP CHS LIMITEDbeneficial owner
- ADVENTURE BARS LIVERPOOL LIMITEDbeneficial owner
●
ADVENTURE BARS LUNA DIGBETH LTD
Also holds roles at 3 other companies
- Mr Bryan Matthew Lloydbeneficial owner
- Mr Thomas Kiddbeneficial owner
- Mr Tobias Samuel Alexander Jacksonbeneficial owner
●
ADVENTURE BARS MID LIMITED
Also holds roles at 3 other companies
- Mr Bryan Matthew Lloydbeneficial owner
- Mr Thomas Kiddbeneficial owner
- Mr Tobias Samuel Alexander Jacksonbeneficial owner
●
BARRIO FAMILIA LTD
Also holds roles at 7 other companies
- BARRIO CENTRAL LTDbeneficial owner
- BARRIO EAST LTDbeneficial owner
- BARRIO REGIO LTDbeneficial owner
●
HALEY, Richard
- secretary · appointed 2023-12-12 · resigned · Companies House
●
JELF, Thi Hanh
- director · British · appointed 2021-01-13 · resigned · Companies House
●
ROLPH, Toby John
- secretary · appointed 2020-12-04 · resigned · Companies House
- director · British · appointed 2021-01-13 · resigned · Companies House
●
THE LONDON COCKTAIL CLUB LTD
Also holds roles at 3 other companies
- Mr John James Goodmanbeneficial owner
- THE CRAFT COCKTAIL COMPANY LTDbeneficial owner
- THE CRAFT COCKTAIL CLUB LTDbeneficial owner
●
VAN DER MEER, Tobias Adriaan
- director · Dutch · appointed 2021-01-13 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NIGHTCAP LIMITED?: In the current sources, NIGHTCAP LIMITED is connected to Michael Willingham-Toxvaerd, Ms Sarah Louise Willingham-Toxvaerd, Michael Willingham-Toxvaerd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NIGHTCAP LIMITED's risk level?: WhiteIntel flags NIGHTCAP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NIGHTCAP LIMITED appear across sources?: NIGHTCAP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NIGHTCAP 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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