EUROREGISTRY
GB · Person with significant control
Roberto Mark Wheel
Roberto Mark Wheel is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Roberto Mark Wheel
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1967
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 8 February 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Roberto Mark Wheel's companies
- Roberto Mark Wheel owns 75% or more of the shares in all 6 companies listed below.
- Main lines of business: other business support service activities n.e.c. (3), other transportation support activities (2) and wholesale of wine, beer, spirits and other alcoholic beverages (2).
- Registered offices in Crowborough (3) and London (3).
- The companies were incorporated between 1980 and 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Roberto Mark Wheel as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WOPI MANAGEMENT LIMITED 09168405 · Private Limited Company | Active | 8 August 2014 | Crowborough | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 February 2025 |
| WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD 09156457 · Private Limited Company | Active | 31 July 2014 | Crowborough | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 February 2025 |
| WORLD OF PATRIA INTERNATIONAL LIMITED 05599525 · Private Limited Company | Active | 21 October 2005 | Crowborough | Wholesale of wine, beer, spirits and other alcoholic beverages | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 February 2025 |
| WHEEL TRANSPORT SOLUTIONS LTD 11295942 · Private Limited Company | Active | 6 April 2018 | London | Freight transport by road | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 January 2023 |
| GFS CUSTOMS AGENTS LIMITED 14114919 · Private Limited Company | Active | 18 May 2022 | London | Other transportation support activities; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 May 2022 |
| GRAYSONS FREIGHT SERVICES LIMITED 01493008 · Private Limited Company | Active | 23 April 1980 | London | Wholesale of wine, beer, spirits and other alcoholic beverages; Other transportation support activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Has significant influence or control | 15 July 2020 |
History
Earlier significant control
Companies where Roberto Mark Wheel was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TIME OFF EVENTS LIMITED 11815498 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 February 2019 | 10 April 2020 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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