Who owns WINFRESH (UK) LIMITED?

No ownership or control links for WINFRESH (UK) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WINFRESH (UK) LIMITED's risk level?

WhiteIntel flags WINFRESH (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WINFRESH (UK) LIMITED appear across sources?

WINFRESH (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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WINFRESH (UK) LIMITED

Name: WINFRESH (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WINFRESH (UK) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 1994-05-16
Legal form: ltd
Activity: 46310
Registered office: The Shard, London Bridge Street, London, SE1 9SG, England

WINFRESH (UK) LIMITED is a ltd registered in GB, incorporated 1994-05-16 (liquidation).

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

WINFRESH (UK) LIMITED
- Geest Limited· beneficial owner50%· via OpenOwnership
- Fyffes Plc· beneficial owner50%· via OpenOwnership
- Fyffes Plc· beneficial owner37.5%· via ch_psc
- Geest Limited· beneficial owner37.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 May 2021Companies House
Confirmation statement overdue
31 Dec 2020Companies House
Accounts overdue
29 Dec 2018Companies House
Latest accounts made up
16 May 1994Companies House
Registered

Company profile· live · Companies House

Company no.: 02929097
Status: liquidation
Type: ltd
Incorporated: 1994-05-16
Registered office: The Shard, London Bridge Street, London, SE1 9SG, England
SIC: 46310

Officers · 8 active

EDWIN, Martina
secretary · British · appt 1995-01-19
DANIEL, Montgomery
director · Vincentian · appt 2006-12-19
JNO CHARLES, Vanoulst
director · Dominican · appt 2000-05-24
JOSEPH, Cuthbert
director · St Lucian · appt 2019-06-20
JOSEPH, Ezechiel
director · St Lucian · appt 2017-08-17
ROSE, Renwick Elsworth Adrian
director · Vincentian · appt 2013-02-21
RYAN, Cecil Frank
director · Vincentian · appt 2007-03-07
WARRINGTON, Deles Alfred
director · Dominican · appt 2013-02-21
DE BEAUVILLE, Deborah(resigned)
secretary · British · appt 1994-05-16
WATERLOW SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1994-05-16
BARNARD, Martin James Edward(resigned)
director · Vincentian · appt 2000-02-24
BESS, Lesline(resigned)
director · Vincentian · appt 1994-05-16

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2018-12-29
Accounts due: 2020-12-31overdue
Confirmation stmt due: 2021-05-30overdue

FORMERLY KNOWN AS

WINFRESH LIMITED
WINDWARD ISLANDS BANANA DEVELOPMENT & EXPORTING COMPANY (UK) LIMITED