---
title: "GIN AND SPICES WALES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d4fa1d3-ca69-5bb8-9b16-16e4e0b46b7d
json: https://whiteintel.dev/api/public/dossier/2d4fa1d3-ca69-5bb8-9b16-16e4e0b46b7d
identifier: oo:GB-COH-15812907
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIN AND SPICES WALES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15812907`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d4fa1d3-ca69-5bb8-9b16-16e4e0b46b7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d4fa1d3-ca69-5bb8-9b16-16e4e0b46b7d  

## Ownership & control

### Owners / controllers

- **G & S GROUP OF COMPANIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea4b0270-ac99-5455-8c9d-9e2d1a52fc3b
- **G & S GROUP OF COMPANIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea4b0270-ac99-5455-8c9d-9e2d1a52fc3b

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15812907`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-07-01
- **Registered office:** Celtic House Caxton Place, Pentwyn, Cardiff, CF23 8HA, Wales
- **SIC:** 56101

### Officers

- CLARKE, Stephen Andrew — director · British · appointed 2024-07-01
- TOLENTINO, Joan Monina Angeles — director · British · appointed 2024-07-01

### Beneficial owners (Persons with Significant Control)

- [G & S Group Of Companies Limited](https://whiteintel.dev/entity/ea4b0270-ac99-5455-8c9d-9e2d1a52fc3b) — 75–100% shares · corporate PSC · Wales — since 2024-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15812907

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIN AND SPICES WALES LTD**. Human view: https://whiteintel.dev/entity/2d4fa1d3-ca69-5bb8-9b16-16e4e0b46b7d · Structured JSON: https://whiteintel.dev/api/public/dossier/2d4fa1d3-ca69-5bb8-9b16-16e4e0b46b7d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._