1
349 Bury Old Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 22 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 21 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 25 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 11 - 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 23 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
Blenhiem Reach, 861 Ecclesall Road, Sheffield, England
Active Corporate (1 parent)
Officer
2014-07-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 19 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 18 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 17 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 27 - Director → ME
12
S11 PROPERTIES LIMITED
14649172 SC704925, 12799314, 11829036Warning 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 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 30 - 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 26 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 31 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
861 Ecclesall Road, Sheffield
Active Corporate (1 parent)
Officer
2014-03-24 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 5 - 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 20 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE