TAUO 2025 LIMITED

Company number 08037404 ·

In Administration

2 active / 3 ceased · persons with significant control

Once Upon A Time Global Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-20
Correspondence address
17, Bowling Green Lane, Clerkenwell, London, EC1R 0QH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12329089
Country registered
United Kingdom

Once Upon A Time Global Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-20
Correspondence address
Golden House, 30 Great Pulteney Street, London, W1F 9NN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12329089
Country registered
United Kingdom

Calculus Capital Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-12-20
Correspondence address
104, Park Street, London, W1K 6NF, England
Legal form
Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
03861194
Country registered
England

Ms Diane Andrea Charlton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-20
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
Golden House, 30 Great Pulteney Street, London, W1F 9NN

Mr Joseph Edward Garton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-20
Date of birth
October 1961
Nationality
British
Country of residence
England
Correspondence address
Golden House, 30 Great Pulteney Street, London, W1F 9NN