1
349 Bury Old Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
Blenheim Reach, 861 Ecclesall Road, Sheffield, England
Active Corporate (1 parent)
Officer
2023-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
Blenheim Reach, 861 Ecclesall Road, Sheffield, England
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
349 Bury Old Road, Prestwich, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
Blenheim Reach, 861 Ecclesall Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2019-03-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
6
Blenheim Reach, 861 Ecclesall Road, Sheffield, England
Active Corporate (1 parent)
Officer
2020-06-04 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
Blenhiem Reach, 861 Ecclesall Road, Sheffield, England
Active Corporate (1 parent)
Officer
2014-07-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control → OE
8
ONCE UPON A TIME DAYCARE LIMITED
- now 10884225ONCE UPON A TIME ENCHANTED NURSERY LIMITED
- 2017-12-22
10884225 863 Ecclesall Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
ONCE UPON A TIME DRONFIELD LIMITED
13133312 863 Ecclesall Road, Sheffield, England
Active Corporate (1 parent)
Officer
2021-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
863 Ecclesall Road Ecclesall Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
349 Bury Old Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ dissolved
IIF 12 - Director → ME
12
Blenheim Reach, 861 Ecclesall Road, Sheffield, England
Active Corporate (2 parents)
Person with significant control
2023-02-08 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
863 Ecclesall Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ dissolved
IIF 15 - Director → ME
2016-08-10 ~ dissolved
IIF 32 - Secretary → ME
14
The Stylebar, 861 Ecclesall Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
861 Ecclesall Road Ecclesall Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
861 Ecclesall Road, Sheffield
Active Corporate (1 parent)
Officer
2014-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
17
Blenheim Reach, 861 Ecclesall Road, Sheffield, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE