1
50 Wayside Mews, Ilford, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
2
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
3
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 41 - Director → ME
2023-10-13 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
4
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 39 - Director → ME
2023-10-13 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
5
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 53 - Director → ME
2023-10-13 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
6
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
7
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 28 - Director → ME
2023-10-13 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
8
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
9
CAPSTONE TRADE LTD - now
CS GRP LTD - 2020-01-30
A2Z WHOLESALE LIMITED
- 2019-07-26
10031809 2-4 Eastern Road, Romford, England
Dissolved Corporate (5 parents)
Officer
2016-02-29 ~ 2019-07-01
IIF 52 - Director → ME
2016-02-29 ~ 2019-02-01
IIF 5 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-07-01
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
10
DREAM CORP CAPITAL LTD - now
DREAM HOLIDAYS LIMITED
- 2021-06-29
10031576 4385, 10031576 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2016-02-29 ~ 2020-01-08
IIF 24 - Director → ME
2016-02-29 ~ 2019-07-01
IIF 4 - Secretary → ME
Person with significant control
2017-01-01 ~ 2020-01-15
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
11
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 34 - Director → ME
2023-10-16 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
12
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 35 - Director → ME
2023-10-16 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
13
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
14
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 45 - Director → ME
2023-10-13 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
15
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
16
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 49 - Director → ME
2023-10-13 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
17
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 47 - Director → ME
2023-10-13 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
18
30 Uphall Road, London, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 27 - Director → ME
2022-11-29 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
19
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 30 - Director → ME
2023-10-13 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
20
51a-51b Green Lane, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
21
30 Uphall Road, London, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 26 - Director → ME
2022-11-29 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
22
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 42 - Director → ME
2023-10-13 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
23
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
24
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 44 - Director → ME
2023-10-13 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
25
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 22 - Director → ME
2016-02-26 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
26
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 40 - Director → ME
2023-10-13 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
27
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
28
41 Putney High St, Putney High St, England
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 48 - Director → ME
2023-10-16 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
29
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
30
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
31
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
32
1-3 Coventry Chambers, Coventry House, Coventry Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolved
IIF 25 - Director → ME
2022-11-21 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
33
41 Putney High St, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 43 - Director → ME
2023-10-13 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE