---
title: "PLONK WINES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeb0380f-54f7-5663-bd18-e877625b50d3
json: https://whiteintel.dev/api/public/dossier/eeb0380f-54f7-5663-bd18-e877625b50d3
identifier: oo:GB-COH-12593742
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PLONK WINES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12593742`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eeb0380f-54f7-5663-bd18-e877625b50d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeb0380f-54f7-5663-bd18-e877625b50d3  

## Ownership & control

### Owners / controllers

- **Mr Mark Christopher Flounders** (beneficial owner) — 50% — https://whiteintel.dev/entity/757749fe-97fd-5ba4-bc77-f75ff1a5e8fe
- **Mr James Douglas Nathan** (beneficial owner) — 50% — https://whiteintel.dev/entity/1067f7af-3eee-56a8-884e-f12cf8341ad2
- **Mr Fred Clelland** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a315ab85-1725-4edd-96ce-b21edab46984
- **Mr Mark Christopher Flounders** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ec67a152-24b4-4288-b9f1-f9720281f0f1
- **GWXGP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9061c53-d399-53bc-bdee-f46dace16eab
- **Mr James Douglas Nathan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2007bdc9-607c-462c-a30e-7ea6727670be

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

A **7-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:** `12593742`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-11
- **Registered office:** 9 Bonhill Street, London, EC2A 4DJ, England
- **SIC:** 46342

### Officers

- BELMONT, Daniel Robert — director · American · appointed 2025-10-07
- CLELLAND, Fred — director · British · appointed 2022-04-14 · resigned 2025-10-07
- FLOUNDERS, Mark Christopher — director · British · appointed 2020-05-16 · resigned 2022-04-12
- NATHAN, James Douglas — director · British · appointed 2020-05-11 · resigned 2022-09-01

### Beneficial owners (Persons with Significant Control)

- [Gwxgp Ltd](https://whiteintel.dev/entity/b9061c53-d399-53bc-bdee-f46dace16eab) — 75–100% shares · corporate PSC · England — since 2025-10-07
- Mr Fred Clelland — 25–50% shares · individual PSC · England — ceased 2025-10-07
- Mr Mark Christopher Flounders — 25–50% shares · individual PSC · United Kingdom — ceased 2022-04-12
- Mr James Douglas Nathan — 25–50% shares · individual PSC · England — ceased 2022-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12593742
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12593742

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLONK WINES LTD**. Human view: https://whiteintel.dev/entity/eeb0380f-54f7-5663-bd18-e877625b50d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/eeb0380f-54f7-5663-bd18-e877625b50d3._

_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"._