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Company · Watford

COE of Ilford Limited

Wholesale of wine, beer, spirits and other alcoholic beverages

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is COE of Ilford Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Julian Akhtar Karim Momen 2023-2025 Director View profile
  2. Ajay Patel 2020-2021 Director View profile
  3. Christopher Paul Caldwell 2019-2020 Director View profile
  4. Troy Christensen 2015-2023 Director View profile
  5. Steve Varnish 2015-2016 Director View profile
  6. Matthew David Davies 2009-2017 Director View profile
  7. Jacqueline Coe 2015 Director View profile
  8. Geoffrey Paul Coe 2012 Director View profile
  9. Patricia Anne Coe 2008 Director View profile
  10. Burness Paull LLP 2023-2025 Corporate-secretary View profile
  11. Michelle Gay 2022-2023 Secretary View profile
  12. Mark Huszczo 2016-2022 Secretary View profile
  13. Jacqeline Coe 2015-2016 Secretary View profile
  14. John Maitland Coe 1992-2015 Secretary View profile
  15. Frank George Coe 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of wine, beer, spirits and other alcoholic beverages
Incorporated
13/04/1960
Registered office
Watford

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. COE of Ilford Limited is controlled by Enotria Winecellars Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Enotria Winecellars Limited is controlled by Enotria Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Enotria Holdings Limited is controlled by Enotria Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Enotria Group Limited is controlled by Enotria Wine Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Enotria Wine Group Limited is controlled by Majestic Wine Warehouses Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 · source: Companies House PSC register
  6. Majestic Wine Warehouses Limited is controlled by CF Bacchus Intermediate Holdco Limited
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2021-01-22 · source: Companies House PSC register
  7. CF Bacchus Intermediate Holdco Limited is controlled by CF Bacchus Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 · source: Companies House PSC register

Ultimately controlled by CF Bacchus Holdco Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 37Business services 18Retail and trade 14Property 8Hospitality 7Manufacturing 5Dormant 4Professional services 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00656391
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
31/03/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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