---
title: "Whittalls Wines Merchants 1 Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc34cdd2-e791-4fce-b809-219b626e27a9
json: https://whiteintel.dev/api/public/dossier/dc34cdd2-e791-4fce-b809-219b626e27a9
identifier: gb-coh:07603355
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Whittalls Wines Merchants 1 Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:07603355`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc34cdd2-e791-4fce-b809-219b626e27a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc34cdd2-e791-4fce-b809-219b626e27a9  

## Ownership & control

### Owners / controllers

- **Efb Retail Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0f46212-b579-4da8-8faa-be3ec5f9cbbb

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

A **4-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:** `07603355`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2011-04-13
- **Registered office:** The Chancery, 58 Pring Gardens, Manchester, Greater Manchester, M2 1EW
- **SIC:** 47250

### Officers

- AKINTOLA, Ayodele — director · British · appointed 2018-02-16
- CHATHA, Balbir Singh — director · British · appointed 2011-04-18
- [SHOOSMITHS SECRETARIES LIMITED](https://whiteintel.dev/entity/73492d27-513a-4586-ae2f-30ec2b44bb79) — corporate secretary · appointed 2011-04-13 · resigned 2011-04-18
- BROOKSHAW, Oliver Chitty — director · British · appointed 2011-04-13 · resigned 2011-04-18
- CHATHA, Jatinder Singh — director · British · appointed 2011-04-18 · resigned 2018-02-15

### Beneficial owners (Persons with Significant Control)

- [Efb Retail Ltd](https://whiteintel.dev/entity/b0f46212-b579-4da8-8faa-be3ec5f9cbbb) — 75–100% shares · corporate PSC · England — since 2018-03-06

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Whittalls Wines Merchants 1 Ltd**. Human view: https://whiteintel.dev/entity/dc34cdd2-e791-4fce-b809-219b626e27a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc34cdd2-e791-4fce-b809-219b626e27a9._

_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"._