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 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 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 voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 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 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 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 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 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
S11 PROPERTIES LIMITED
14649172 11829036, 13020118, SC704925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Blenheim Reach, 861 Ecclesall Road, Sheffield, England
Active Corporate (2 parents)
Person with significant control
2023-02-08 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → 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
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
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