Who owns MR. LAWRENCE WINE MERCHANT LIMITED?

In the current sources, MR. LAWRENCE WINE MERCHANT LIMITED is connected to DULWICH MANAGEMENT & LETTING LIMITED, DULWICH MANAGEMENT & LETTING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MR. LAWRENCE WINE MERCHANT LIMITED's risk level?

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

Where does MR. LAWRENCE WINE MERCHANT LIMITED appear across sources?

MR. LAWRENCE WINE MERCHANT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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MR. LAWRENCE WINE MERCHANT LIMITED

Name: MR. LAWRENCE WINE MERCHANT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MR. LAWRENCE WINE MERCHANT LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-04347222

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1DULWICH MANAGEMENT & LETTING LIMITEDbeneficial owner 100%→MR. LAWRENCE WINE MERCHANT LIMITED
1DULWICH MANAGEMENT & LETTING LIMITEDbeneficial owner 87.5%→MR. LAWRENCE WINE MERCHANT LIMITED
2Mr Graham Sidney Lawrencebeneficial owner 75%→DULWICH MANAGEMENT & LETTING LIMITED
2MR LAWRENCE LIMITEDbeneficial owner 100%→DULWICH MANAGEMENT & LETTING LIMITED
2Ms Bridie Clare Tooherbeneficial owner→DULWICH MANAGEMENT & LETTING LIMITED
2Ms Cara Tooherbeneficial owner→DULWICH MANAGEMENT & LETTING LIMITED
2Mr Graham Sidney Lawrencebeneficial owner 62.5%→DULWICH MANAGEMENT & LETTING LIMITED
3Ms Bridie Clare Tooherbeneficial owner 50%→MR LAWRENCE LIMITED
3Ms Cara Tooherbeneficial owner 50%→MR LAWRENCE LIMITED
3Mr Graham Sidney Lawrencebeneficial owner→MR LAWRENCE LIMITED
3Ms Bridie Clare Tooherbeneficial owner 37.5%→MR LAWRENCE LIMITED
3Ms Cara Louise Tooherbeneficial owner 37.5%→MR LAWRENCE LIMITED
3Mr Graham Sidney Lawrencebeneficial owner→MR LAWRENCE LIMITED

Company profile· live · Companies House

Company no.: 04347222
Status: active
Type: ltd
Incorporated: 2002-01-04
Registered office: 20 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, England
SIC: 47250

Officers · 4 active

LAWRENCE, Linda May
secretary · British · appt 2002-01-05
LAWRENCE, Graham Sidney
director · British · appt 2002-01-05
TOOHER, Bridie Clare
director · British · appt 2025-03-08
TOOHER, Cara Louise
director · British · appt 2025-03-08
M W DOUGLAS & COMPANY LIMITED(resigned)
corporate nominee secretary · appt 2002-01-04
DOUGLAS NOMINEES LIMITED(resigned)
corporate nominee director · appt 2002-01-04

Beneficial owners · PSC · 1 current

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Dulwich Management And Letting Ltd
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

MR. LAWRENCE WINE MERCHANT LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House