Who owns GRAPE PASSIONS LIMITED?

In the current sources, GRAPE PASSIONS LIMITED is connected to Mr Mark Nicholas Soudah, PETER GRAHAM WINES LIMITED, Mr Mark Nicholas Soudah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRAPE PASSIONS LIMITED's risk level?

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

Where does GRAPE PASSIONS LIMITED appear across sources?

GRAPE PASSIONS 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: 3
Ownership hops held: 12

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

Legal entityLowActive

GRAPE PASSIONS LIMITED

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

GRAPE PASSIONS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04193323). UBO chain traced 12 hops, 3 owners, 9 officers, filed financials. Cited…

OO GB-COH-04193323Inc. 03 Apr 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-04-03
Legal form: ltd
Activity: 46342
Registered office: Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, IP28 6NL, 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

GRAPE PASSIONS LIMITED
- Mr Mark Nicholas Soudah· beneficial owner100%· via OpenOwnership
- PETER GRAHAM WINES LIMITED· beneficial owner87.5%· via CH PSC
- Mr Mark Nicholas Soudah· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

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

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Verified Dossier€29

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 GRAPE PASSIONS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

23 Nov 2025iXBRL
Accounts filed for period ending 2025-11-23
03 Apr 2001Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 04193323
Status: active
Type: ltd
Incorporated: 2001-04-03
Registered office: Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, IP28 6NL, England
SIC: 46342

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£2,284,147
Cash	£1,767,036
Shareholder funds	£100
Fixed assets	£40,373
Current assets	£2,711,186
Employees	10

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

8 parties · 3 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.

●
FULFORD, Garrath David
- director · British · appointed 2025-11-24 · Companies House
■
Peter Graham Wines Limited
- corporate PSC · 75–100% shares · England · since 2025-11-24 · CH · PSC register
Also holds roles at 3 other companies
- CHESTNUT INNS LIMITEDbeneficial owner
- Mrs Louisa Caroline Bacosbeneficial owner
- HUSK INVESTMENTS LTDbeneficial owner
●
TURNER, Philip Hugh Geoffrey
- director · British · appointed 2025-11-24 · Companies House
●
SOUDAH, Gillian
- secretary · British · appointed 2001-04-03 · resigned · Companies House
- director · British · appointed 2001-04-03 · resigned · Companies House
●
SOUDAH, Kay Madeline
- secretary · British · appointed 2004-03-01 · resigned · Companies House
- director · British · appointed 2006-08-01 · resigned · Companies House
●
SOUDAH, Mark Nicholas
- director · British · appointed 2001-04-03 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2025-11-24 · CH · PSC register
●
XTZ (SECRETARIES) ONE LIMITED
- corporate secretary · appointed 2001-04-03 · resigned · Companies House
●
XYZ (NOMINEES) LIMITED
- corporate director · appointed 2001-04-03 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GRAPE PASSIONS LIMITED?: In the current sources, GRAPE PASSIONS LIMITED is connected to Mr Mark Nicholas Soudah, PETER GRAHAM WINES LIMITED, Mr Mark Nicholas Soudah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRAPE PASSIONS LIMITED's risk level?: WhiteIntel flags GRAPE PASSIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRAPE PASSIONS LIMITED appear across sources?: GRAPE PASSIONS 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 GRAPE PASSIONS 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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