Who owns FEN SPIRITS RETAIL LIMITED?

In the current sources, FEN SPIRITS RETAIL LIMITED is connected to Mr Anthony Phillip Winterbourne, Anthony Philip Winterbourne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FEN SPIRITS RETAIL LIMITED's risk level?

WhiteIntel flags FEN SPIRITS RETAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FEN SPIRITS RETAIL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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FEN SPIRITS RETAIL LIMITED

Name: FEN SPIRITS RETAIL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FEN SPIRITS RETAIL LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-11-01
Legal form: ltd
Activity: 70229
Registered office: 24 Cannon Street, Wisbech, Cambs, PE13 2QW, England

Low

Risk

FEN SPIRITS RETAIL LIMITED is a ltd registered in GB, incorporated 2022-11-01 (dissolved).

/03

Ownership & control

Owners / controllers

FEN SPIRITS RETAIL LIMITED
- Mr Anthony Phillip Winterbourne· beneficial owner100%· via OpenOwnership
- Anthony Philip Winterbourne· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14455361
Status: dissolved
Type: ltd
Incorporated: 2022-11-01
Registered office: 24 Cannon Street, Wisbech, Cambs, PE13 2QW, England
SIC: 70229

Officers · 2 active

WINTERBOURNE, Anthony
secretary · appt 2022-11-01
WINTERBOURNE, Anthony Philip
director · English · appt 2022-11-01

Beneficial owners · PSC · 1 current

●
Anthony Philip Winterbourne
individual PSC · England · since 2022-11-01
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FEN SPIRITS RETAIL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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