Who owns THE WONDERLAND DREAM FACTORY LIMITED?

In the current sources, THE WONDERLAND DREAM FACTORY LIMITED is connected to Mr Joseph James Pisano, TWDF MINI ME LIMITED, THE WONDERLAND DREAM FACTORY LIMITED, TWDF HOLDINGS LIMITED, Made In Wonderland Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE WONDERLAND DREAM FACTORY LIMITED's risk level?

WhiteIntel flags THE WONDERLAND DREAM FACTORY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE WONDERLAND DREAM FACTORY LIMITED appear across sources?

THE WONDERLAND DREAM FACTORY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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THE WONDERLAND DREAM FACTORY LIMITED

Name: THE WONDERLAND DREAM FACTORY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE WONDERLAND DREAM FACTORY LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-09305298

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Joseph James Pisanobeneficial owner 100%→THE WONDERLAND DREAM FACTORY LIMITED
1TWDF MINI ME LIMITEDbeneficial owner 50%→THE WONDERLAND DREAM FACTORY LIMITED
1THE WONDERLAND DREAM FACTORY LIMITEDbeneficial owner 100%→THE WONDERLAND DREAM FACTORY LIMITED
1TWDF HOLDINGS LIMITEDbeneficial owner 75%→THE WONDERLAND DREAM FACTORY LIMITED
1Made In Wonderland Limitedbeneficial owner 87.5%→THE WONDERLAND DREAM FACTORY LIMITED
1Mr Joseph James Pisanobeneficial owner 87.5%→THE WONDERLAND DREAM FACTORY LIMITED
1TWDF MINI ME LIMITEDbeneficial owner 37.5%→THE WONDERLAND DREAM FACTORY LIMITED
1TWDF HOLDINGS LIMITEDbeneficial owner 62.5%→THE WONDERLAND DREAM FACTORY LIMITED
2Mr Loren Mrkusicbeneficial owner 37.5%→TWDF HOLDINGS LIMITED
2Mr Joseph James Pisanobeneficial owner 50%→TWDF HOLDINGS LIMITED
2Mr Loren Mrkusicbeneficial owner 50%→TWDF HOLDINGS LIMITED
2Mr Joseph James Pisanobeneficial owner 37.5%→TWDF HOLDINGS LIMITED
2TWDF HOLDINGS LIMITEDbeneficial owner 100%→TWDF MINI ME LIMITED
2TWDF HOLDINGS LIMITEDbeneficial owner 87.5%→TWDF MINI ME LIMITED

Company profile· live · Companies House

Company no.: 09305298
Status: active
Type: ltd
Incorporated: 2014-11-11
Registered office: Kings Cottage The Pound, Cookham, Maidenhead, SL6 9QE, England
SIC: 59111

Officers · 1 active

PISANO, Joseph James
director · American,British · appt 2014-11-11
BEARD, Michael John(resigned)
director · British · appt 2014-11-11
DARVELL, Robert(resigned)
director · British · appt 2014-11-11
KEANE, Vincent Gaymer(resigned)
director · British · appt 2014-11-11
MRKUSIC, Loren(resigned)
director · British,Croatian · appt 2014-11-11

Beneficial owners · PSC · 2 current

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Twdf Mini Me Limited
corporate PSC · England · since 2021-01-08 · trace owners →
25–50% shares
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Twdf Holdings Limited
corporate PSC · England · since 2021-01-08 · trace owners →
50–75% shares
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Mr Joseph James Pisano
individual PSC · England · ceased 2021-01-08
75–100% shares
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Made In Wonderland Limited
corporate PSC · United Kingdom · ceased 2017-07-13 · search →
75–100% shares

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

THE WONDERLAND DREAM FACTORY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House