ONCE UPON A TIME GLOBAL LTD

Company number 12329089

2 active persons with significant control / 0 active statements

Ms Diane Andrea Charlton (Active)

• Correspondence address: 17 Bowling Green Lane, Clerkenwell, London, United Kingdom, EC1R 0BU
• Notified on: 20 December 2019
• Date of birth: May 1961
• Nationality: British
• Place of residence: England
• Identity verification due from: 27 October 2026
• Identity verification due by: 9 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Joseph Edward Garton (Active)

• Correspondence address: 17 Bowling Green Lane, Clerkenwell, London, United Kingdom, EC1R 0BU
• Notified on: 20 December 2019
• Date of birth: October 1961
• Nationality: British
• Place of residence: England
• Identity verification due from: 27 October 2026
• Identity verification due by: 9 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert David Ward (Ceased)

• Correspondence address: Golden House, 30 Great Pulteney Street, London, United Kingdom, W1F 9NN
• Notified on: 22 November 2019
• Ceased on: 20 December 2019
• Date of birth: June 1975
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors