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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (36 offsprings)
    Officer
    2008-10-15 ~ 2010-10-02
    OF - Director → CIF 0
  • 2
    Palmer, Duncan Roger
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2011-01-26 ~ 2015-07-03
    OF - Director → CIF 0
  • 3
    Wells, Yvonne Denise
    Managing Director born in July 1954
    Individual (6 offsprings)
    Officer
    2010-02-09 ~ 2011-01-24
    OF - Director → CIF 0
  • 4
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (47 offsprings)
    Officer
    2018-06-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 5
    Stafford, Kelly
    Hr Director born in January 1969
    Individual (4 offsprings)
    Officer
    2016-02-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Bowe, Peter John Fitzgerald
    Commercial Director born in February 1964
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2007-07-25 ~ 2008-10-15
    OF - Director → CIF 0
  • 8
    Lydon, Elaine
    Chartered Accountant born in April 1963
    Individual (2 offsprings)
    Officer
    2012-03-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Goddard, Paul Stephen
    Construction Director born in October 1957
    Individual (8 offsprings)
    Officer
    2009-12-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 10
    Clapp, Andrew David, Mr.
    Investment Director born in March 1975
    Individual (150 offsprings)
    Officer
    2010-06-07 ~ 2012-09-13
    OF - Director → CIF 0
  • 11
    Eady, Michael Charles
    Health And Safety Director born in June 1957
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Bailey-watts, Robin Samuel
    Business Development Director born in July 1970
    Individual (44 offsprings)
    Officer
    2012-03-12 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Hammond, Benedict
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2015-02-24
    OF - Director → CIF 0
  • 14
    Hewitt, Elaine Ruth
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 15
    Gregson, Anita Catherine
    Banker born in September 1964
    Individual (45 offsprings)
    Officer
    2008-10-15 ~ 2010-06-07
    OF - Director → CIF 0
  • 16
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (101 offsprings)
    Officer
    2016-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    O'shea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2007-07-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Bamford, Mark Christopher
    Born in September 1975
    Individual (65 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
    Bamford, Mark Christopher
    Chief Finance Officer born in September 1975
    Individual (65 offsprings)
    2022-10-03 ~ 2022-10-03
    OF - Director → CIF 0
  • 19
    Allen, Mark
    It Director born in December 1962
    Individual (43 offsprings)
    Officer
    2007-07-25 ~ 2008-10-15
    OF - Director → CIF 0
    Allen, Mark
    Director born in December 1962
    Individual (43 offsprings)
    2008-10-15 ~ 2014-06-01
    OF - Director → CIF 0
  • 20
    May, Andrew John
    Chartered Surveyor born in July 1971
    Individual (29 offsprings)
    Officer
    2007-08-21 ~ 2008-10-15
    OF - Director → CIF 0
    May, Andrew John
    Director born in July 1971
    Individual (29 offsprings)
    2008-10-15 ~ 2009-03-09
    OF - Director → CIF 0
  • 21
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (103 offsprings)
    Officer
    2008-10-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 22
    Milner, Paul Edward
    Managing Director born in October 1965
    Individual (8 offsprings)
    Officer
    2015-10-19 ~ 2023-01-12
    OF - Director → CIF 0
  • 23
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (79 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 24
    Percival, Andrew William
    Managing Director born in February 1972
    Individual (24 offsprings)
    Officer
    2016-07-04 ~ 2021-05-17
    OF - Director → CIF 0
  • 25
    Lomas, David James
    Investor Director born in July 1975
    Individual (79 offsprings)
    Officer
    2007-07-25 ~ 2010-09-29
    OF - Director → CIF 0
  • 26
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 27
    Marshall, Paul Michael, Dr
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2014-06-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 28
    Benkel, Julian Christopher William
    Company Secretary And Complian born in September 1962
    Individual (74 offsprings)
    Officer
    2007-07-25 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Company Secretary And Complian
    Individual (74 offsprings)
    Officer
    2007-07-25 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 29
    Bryant, Craig Andrew
    Solicitor born in November 1974
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 30
    Fitzsimons, Lisa Claire
    Hr Director born in July 1965
    Individual (7 offsprings)
    Officer
    2014-06-16 ~ 2016-02-04
    OF - Director → CIF 0
  • 31
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (45 offsprings)
    Officer
    2011-02-23 ~ 2019-01-31
    OF - Director → CIF 0
    2019-03-31 ~ 2021-05-01
    OF - Director → CIF 0
  • 32
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2007-04-19 ~ 2007-07-25
    OF - Nominee Director → CIF 0
  • 33
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2007-04-19 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 34
    UPP GROUP HOLDINGS LIMITED
    - now 05016028
    UPP INVESTMENTS LIMITED - 2007-07-27
    MASMELO 4 LIMITED - 2004-03-08
    First Floor, 12 Arthur Street, London, England
    Active Corporate (50 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UPP GROUP LIMITED

Period: 2007-07-27 ~ now
Company number: 06218832
Registered names
UPP GROUP LIMITED - now
INHOCO 4191 LIMITED - 2007-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • UPP GROUP LIMITED
    Info
    INHOCO 4191 LIMITED - 2007-07-27
    Registered number 06218832
    First Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2007-04-19 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • UPP GROUP LIMITED
    S
    Registered number 06218832
    1st Floor, 12, Arthur Street, London, England, EC4R 9AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 38
  • 1
    UPP (ABERDEEN) LIMITED
    SC222440
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    UPP (BYRON HOUSE) HOLDINGS LIMITED
    - now 07863129
    UPP (BRYON HOUSE) HOLDINGS LIMITED - 2011-12-05
    1st Floor 12, Arthur Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED
    08894502
    1st Floor 12, Arthur Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    UPP (CLIFTON) HOLDINGS LIMITED
    07233566
    1st Floor 12, Arthur Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    UPP (DUNCAN HOUSE) HOLDINGS LIMITED
    10277239
    1st Floor 12, Arthur Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-07-13 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    UPP (DUNCAN HOUSE) LIMITED
    10276907
    1st Floor 12, Arthur Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-07-13 ~ 2017-07-13
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 7
    UPP (EAST PARK) HOLDINGS 1 LIMITED
    11498053
    1st Floor 12, Arthur Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-02 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    UPP (EAST PARK) HOLDINGS 2 LIMITED
    11503756
    1st Floor 12, Arthur Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    UPP (EXETER 2) HOLDINGS 1 LIMITED
    - now 11000978
    UPP (EXETER 2) HOLDINGS LIMITED
    - 2018-04-16 11000978
    1st Floor 12, Arthur Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    UPP (EXETER 2) HOLDINGS 2 LIMITED
    - now 11001521
    UPP (EXETER 2) LIMITED
    - 2018-04-16 11001521
    1st Floor 12, Arthur Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-04-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    UPP (EXETER 4) HOLDINGS 1 LIMITED
    - now 15462643
    UPP (BIRKS GRANGE) HOLDINGS 1 LIMITED
    - 2024-05-03 15462643
    1st Floor, 12 Arthur Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-02 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    UPP (EXETER 4) HOLDINGS 2 LIMITED
    - now 15462855
    UPP (BIRKS GRANGE) HOLDINGS 2 LIMITED
    - 2024-05-03 15462855
    1st Floor, 12 Arthur Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-02 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    UPP (GILL STREET) HOLDINGS LIMITED
    - now 04797932
    JARVISHELF 59 LIMITED - 2003-09-10
    40 Gracechurch Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    UPP (HULL) HOLDINGS LIMITED
    10581989
    1st Floor 12, Arthur Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-01-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    UPP (KCH) LIMITED
    06950924
    40 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 16
    UPP (KEELE) HOLDINGS LIMITED
    10662753
    40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-09 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 17
    UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED
    07336160
    1st Floor 12, Arthur Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    UPP (KENT TURING) HOLDINGS LIMITED
    - now 08570105
    UPP JOINT VENTURES LIMITED - 2013-09-24
    1st Floor 12, Arthur Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    UPP (LANCASTER) HOLDINGS LIMITED
    - now 04647019
    JARVISHELF 49 LIMITED - 2003-04-17
    1st Floor 12, Arthur Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 20
    UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED
    - now 05991249
    M&R 1027 LIMITED - 2007-03-06
    1st Floor 12, Arthur Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    UPP (MIDCO) LIMITED
    07877556
    1st Floor 12, Arthur Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 22
    UPP (MILLER STREET) A LIMITED
    - now SC216377
    HBJ 545 LIMITED - 2001-03-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 23
    UPP (RACHEL MCMILLAN) LIMITED
    - now 04226683
    UPP (RACHEL MACMILLAN) LIMITED - 2005-03-09
    UPP (GREENWICH) LIMITED - 2001-08-07
    GAMEPOINT LIMITED - 2001-08-01
    40 Gracechurch Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 24
    UPP (RNCM) HOLDINGS LIMITED
    - now 03873779
    SHELFCO (NO.1816) LIMITED - 2000-10-26
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
    SHELFCO (NO.1752) LIMITED - 2000-01-24
    40 Gracechurch Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 25
    UPP (RNCM) LIMITED
    - now 03808878
    SHELFCO (NO.1752) LIMITED - 2000-08-21
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
    SHELFCO (NO.1713) LIMITED - 1999-08-17
    First Floor, 12 Arthur Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 26
    UPP (SWANSEA 2) HOLDINGS 1 LIMITED
    11708120
    First Floor, 12 Arthur Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-03 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 27
    UPP (SWANSEA 2) HOLDINGS 2 LIMITED
    11708559
    First Floor, 12 Arthur Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-03 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 28
    UPP (SWANSEA) FINANCE LIMITED
    - now 10836204
    UPP (SWANSEA) HOLDINGS LIMITED
    - 2017-10-05 10836204
    First Floor, 12 Arthur Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-10-06
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 29
    UPP (SWANSEA) HOLDINGS LIMITED
    11000276
    First Floor, 12 Arthur Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-10-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 30
    UPP (WEST PARK) HOLDINGS 1 LIMITED
    14708345
    First Floor, 12 Arthur Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 31
    UPP (WEST PARK) HOLDINGS 2 LIMITED
    14709096
    First Floor, 12 Arthur Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 32
    UPP BOND 1 HOLDINGS LIMITED
    08253967
    First Floor, 12 Arthur Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 33
    UPP DORMANT 1 LIMITED
    - now 07001943
    UPP (EXETER) HOLDINGS LIMITED
    - 2018-11-07 07001943
    40 Gracechurch Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 34
    UPP FOUNDATION
    09928856
    First Floor, 12 Arthur Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 35
    UPP INVESTMENTS LIMITED
    - now 05957759
    UPP GROUP LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 36
    UPP LEEDS STUDENT RESIDENCES LIMITED
    - now 06444794
    UPP LEEDS STUDENT ACCOMMODATION LIMITED - 2016-01-26
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-08-08
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-03-17
    UPP LEEDS METROPOLITAN II LIMITED - 2015-03-17
    First Floor, 12 Arthur Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 37
    UPP LORING HALL LIMITED
    - now 03320392
    JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
    AIRBADGE LIMITED - 1997-04-02
    First Floor, 12 Arthur Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 38
    UPP WAREHOUSE LIMITED
    - now 04312388
    UPP HOLDINGS LIMITED - 2008-04-16
    JARVIS UPP HOLDINGS LIMITED - 2004-01-19
    EVER 1643 LIMITED - 2002-03-19
    First Floor, 12 Arthur Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.