---
title: "ARCHANGEL WINES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70ae71e7-74cc-4348-8edf-6ee11bd1b3de
json: https://whiteintel.dev/api/public/dossier/70ae71e7-74cc-4348-8edf-6ee11bd1b3de
identifier: gb-coh:04063172
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARCHANGEL WINES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04063172`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70ae71e7-74cc-4348-8edf-6ee11bd1b3de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70ae71e7-74cc-4348-8edf-6ee11bd1b3de  

## Ownership & control

### Owners / controllers

- **Mr Enrico Roberto Martinez** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/726993f8-869f-4157-865e-a90692a2052f

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

A **1-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:** `04063172`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-08-31
- **Registered office:** Flat 4, St Peter's Church, 124 Dartmouth Park Hill, London, N19 5HL
- **SIC:** 46342

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £8,044 |
| Shareholder funds | £8,044 |
| Current assets | £49,515 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MARTINEZ, Enrico Roberto — director · British · appointed 2000-10-01
- MARTINEZ, Carla Victoria — secretary · Italian · appointed 2000-10-01 · resigned 2025-08-12
- BRIGHTON SECRETARY LIMITED — corporate nominee secretary · appointed 2000-08-31 · resigned 2000-09-04
- BRIGHTON DIRECTOR LIMITED — corporate nominee director · appointed 2000-08-31 · resigned 2000-09-04

### Beneficial owners (Persons with Significant Control)

- Mr Enrico Roberto Martinez — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04063172
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04063172/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCHANGEL WINES LIMITED**. Human view: https://whiteintel.dev/entity/70ae71e7-74cc-4348-8edf-6ee11bd1b3de · Structured JSON: https://whiteintel.dev/api/public/dossier/70ae71e7-74cc-4348-8edf-6ee11bd1b3de._

_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"._