---
title: "SUFFOLK WINE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e0b0dea-e368-55e2-9a52-26eb92a514f2
json: https://whiteintel.dev/api/public/dossier/2e0b0dea-e368-55e2-9a52-26eb92a514f2
identifier: oo:GB-COH-09332235
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUFFOLK WINE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09332235`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e0b0dea-e368-55e2-9a52-26eb92a514f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e0b0dea-e368-55e2-9a52-26eb92a514f2  

## Ownership & control

### Owners / controllers

- **Mrs Nicola Marie Gillis** (beneficial owner) — https://whiteintel.dev/entity/516ce721-19c8-58bc-91e8-cdee09db040c
- **Mr Neil Duncan Gillis** (beneficial owner) — 100% — https://whiteintel.dev/entity/72dc2531-8014-5442-8115-d692d7e8b017
- **GILLIS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/46057f99-f7ca-5467-956d-728236d879d5
- **Mr Neil Duncan Gillis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d1854fe-ee6e-45b8-8cf4-9bef525c8e15
- **Mrs Nicola Marie Gillis** (beneficial owner) — https://whiteintel.dev/entity/a403b76d-0f6c-4edf-9986-e22f9cdb4978
- **GILLIS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46057f99-f7ca-5467-956d-728236d879d5

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

A **13-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:** `09332235`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-11-28
- **Registered office:** Thelnetham House High Street, Thelnetham, Diss, Norfolk, IP22 1JL
- **SIC:** 01210

### Officers

- GILLIS, Neil Duncan — director · British · appointed 2014-11-28
- GILLIS, Nicola Marie — director · British · appointed 2016-06-30 · resigned 2025-11-01

### Beneficial owners (Persons with Significant Control)

- [Neil Gillis Holdings Limited](https://whiteintel.dev/entity/46057f99-f7ca-5467-956d-728236d879d5) — 75–100% shares · corporate PSC · England — since 2018-02-27
- Mrs Nicola Marie Gillis — significant influence or control · individual PSC — ceased 2018-02-27
- Mr Neil Duncan Gillis — 75–100% shares · individual PSC — ceased 2018-02-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09332235
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09332235

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUFFOLK WINE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2e0b0dea-e368-55e2-9a52-26eb92a514f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e0b0dea-e368-55e2-9a52-26eb92a514f2._

_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"._