LIVE · CORPUS
The finding
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 27
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-05-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Low
Risk
ELITE TOPCO LIMITED is a ltd registered in GB, incorporated 2018-05-24 (active).
/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
- ELITE TOPCO LIMITED
Holdings / subsidiaries
- ELITE TOPCO LIMITED
Walk the full UBO chain
27 hops lockedStandard
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 11380185
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-24
- Registered office
- Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- SIC
- 64209
Officers · 3 active
- BALFOUR, Jonathan Thomasdirector · British · appt 2018-06-27
- FINEGAN, Ross Arthurdirector · Irish · appt 2018-05-24
- SMITH, Stefandirector · British · appt 2023-05-24
- CHETWOOD, Andrew Knightley(resigned)director · British · appt 2018-05-24
- DOHERTY, Simon(resigned)director · British · appt 2020-03-27
- HALE, Neville(resigned)director · British · appt 2018-06-27
Beneficial owners · PSC · 2 current
- ■Lonsdale Capital Partners Llp75–100% sharescorporate PSC · United Kingdom · since 2018-05-24 · trace owners →
- ■Lonsdale Capital Partners Gp Llp75–100% sharescorporate PSC · United Kingdom · since 2018-05-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
57 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ELITE BIDCO LIMITED
- CB TECHNOLOGY GROUP LIMITEDbeneficial owner
- ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITEDbeneficial owner
- ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITEDbeneficial owner
- CB TECHNOLOGY GROUP LIMITEDbeneficial owner
LONSDALE CAPITAL PARTNERS LLP
- Mr Raymond Alan Darganbeneficial owner
- Mr Ross Arthur Fineganbeneficial owner
- Mr David Gasparrobeneficial owner
- SIMMONS MANETTE STREET LIMITEDbeneficial owner
- LONSDALE CAPITAL PARTNERS I LIMITEDbeneficial owner
- WHISKEY (TOPCO) LIMITEDbeneficial owner
- CC TOPCO LIMITEDbeneficial owner
- SIMMONS 3 BATEMAN STREET LIMITEDbeneficial owner
- SIMMONS PUTNEY LIMITEDbeneficial owner
- GYG LIMITEDbeneficial owner
- CARA (TOPCO) LIMITEDbeneficial owner
- SIMMONS GOLDEN SQUARE LIMITEDbeneficial owner
- TODAYS DENTAL GROUP LIMITEDbeneficial owner
- Mr Raymond Alan Darganbeneficial owner
- Mr David Gasparrobeneficial owner
- Mr Ross Arthur Fineganbeneficial owner
- SKYLIGHT LEISURE LTD.beneficial owner
- Nightlight Leisure Ltdbeneficial owner
- Flashlight Leisure Limitedbeneficial owner
- WHISKEY (TOPCO) LIMITEDbeneficial owner
- LONSDALE CAPITAL PARTNERS II LIMITEDbeneficial owner
- LCP CO-INVEST CARRY LPbeneficial owner
- OCEAN MEDIA (TOPCO) LIMITEDbeneficial owner
LONSDALE CAPITAL PARTNERS GP LLP
- SIMMONS EASTCHEAP LIMITEDbeneficial owner
- FLASHLIGHT LEISURE LIMITEDbeneficial owner
- SIMMONS MANETTE STREET LIMITEDbeneficial owner
- Lonsdale Capital Partners Llpbeneficial owner
- WHISKEY (TOPCO) LIMITEDbeneficial owner
- CC TOPCO LIMITEDbeneficial owner
- SIMMONS PUTNEY LIMITEDbeneficial owner
- FLOODLIGHT LEISURE LTDbeneficial owner
- SIMMONS 3 BATEMAN STREET LIMITEDbeneficial owner
- GYG LIMITEDbeneficial owner
- CARA (TOPCO) LIMITEDbeneficial owner
- SIMMONS GOLDEN SQUARE LIMITEDbeneficial owner
- Lonsdale Capital Partners Llpbeneficial owner
- SKYLIGHT LEISURE LTD.beneficial owner
- VANILLA BAR GROUP LTDbeneficial owner
- MOBILITY GROUP TOPCO LIMITEDbeneficial owner
- EAST STREET (TOP CO) LTD.beneficial owner
- Nightlight Leisure Ltdbeneficial owner
- Flashlight Leisure Limitedbeneficial owner
- TWILIGHT LEISURE LIMITEDbeneficial owner
- SIMMONS WEST END LIMITEDbeneficial owner
- WHISKEY (TOPCO) LIMITEDbeneficial owner
- SIMMONS FULHAM LIMITEDbeneficial owner
- LONSDALE CAPITAL PARTNERS I LIMITEDbeneficial owner
- LONSDALE CAPITAL PARTNERS II LIMITEDbeneficial owner
- SIMMONS CORNHILL LIMITEDbeneficial owner
- P2 Topco Limitedbeneficial owner
- Lonsdale Capital Partners Llpbeneficial owner
- Lonsdale Capital Partners Llpbeneficial owner
- OCEAN MEDIA (TOPCO) LIMITEDbeneficial owner