1
HEY SONNY FILMS LIMITED - now
MARKTHREE MEDIA LTD
- 2019-03-01
06400950 C/o Hewson & Howson Unit 8 Shepcote Office Village, Shepcote Lane, Sheffield, England
Active Corporate (6 parents)
Officer
2007-10-16 ~ 2011-03-29
IIF 38 - Director → ME
2
9 Grenville Court Blacketts Wood Drive, Chorleywood, Rickmansworth, England
Active Corporate (2 parents)
Officer
2020-07-21 ~ now
IIF 37 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-31 ~ now
IIF 46 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
4
80 Church Lane, Sarratt, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 40 - Director → ME
5
Grove House, Roehampton Lane, London
Active Corporate (111 parents, 7 offsprings)
Officer
2019-03-18 ~ now
IIF 42 - Director → ME
6
1 Pancras Square, King's Cross, London, England
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2022-08-05 ~ dissolved
IIF 2 - Director → ME
7
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-01-20 ~ 2022-08-05
IIF 1 - Director → ME
8
STUDENTHOUSES.COM LIMITED - 2014-11-21
STUDENT HOUSES.COM TRADING LIMITED - 2014-01-31
Kings House, St Johns Square, Wolverhampton, West Midlands, England
Active Corporate (9 parents)
Officer
2020-02-20 ~ 2025-07-28
IIF 43 - Director → ME
9
Bulls House Bulls House, Henfield Road, Cowfold, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-01 ~ now
IIF 41 - Director → ME
10
64 Southwark Bridge Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ 2014-08-18
IIF 39 - Director → ME
11
INHOCO 4187 LIMITED - 2007-07-27
1st Floor 12, Arthur Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2007-08-15 ~ 2011-02-18
IIF 23 - Director → ME
12
UPP (BROADGATE PARK) HOLDINGS LIMITED
- now 04647273JARVISHELF 53 LIMITED - 2003-05-12
1st Floor 12, Arthur Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-12-14 ~ 2011-02-18
IIF 3 - Director → ME
13
UPP (BROADGATE PARK) LIMITED
- now 04647260JARVISHELF 51 LIMITED - 2003-05-12
1st Floor 12, Arthur Street, London, England
Active Corporate (23 parents)
Officer
2009-12-14 ~ 2011-02-18
IIF 5 - Director → ME
14
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-04-23 ~ 2011-02-18
IIF 12 - Director → ME
15
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents)
Officer
2010-02-16 ~ 2011-02-18
IIF 15 - Director → ME
16
1st Floor 12, Arthur Street, London, England
Active Corporate (16 parents)
Officer
2009-04-23 ~ 2011-02-18
IIF 44 - Director → ME
17
UPP (GILL STREET) HOLDINGS LIMITED
- now 04797932JARVISHELF 59 LIMITED - 2003-09-10
40 Gracechurch Street, London
Dissolved Corporate (12 parents)
Officer
2008-07-21 ~ 2008-10-15
IIF 31 - Director → ME
18
UPP (GILL STREET) LIMITED
- now 04798145JARVISHELF 57 LIMITED - 2003-08-14
1st Floor 12, Arthur Street, London, England
Active Corporate (17 parents)
Officer
2008-07-21 ~ 2008-10-15
IIF 17 - Director → ME
19
UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED
07336160 1st Floor 12, Arthur Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-08-04 ~ 2011-02-18
IIF 13 - Director → ME
20
UPP (KENT STUDENT ACCOMMODATION II) LIMITED
07336159 1st Floor 12, Arthur Street, London, England
Active Corporate (15 parents)
Officer
2010-08-04 ~ 2011-02-18
IIF 14 - Director → ME
21
UPP (KENT STUDENT ACCOMMODATION) LIMITED
- now 05991255 1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents)
Officer
2007-07-23 ~ 2011-02-18
IIF 22 - Director → ME
22
UPP (LANCASTER) HOLDINGS LIMITED
- now 04647019JARVISHELF 49 LIMITED - 2003-04-17
1st Floor 12, Arthur Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-10-15 ~ 2011-02-18
IIF 28 - Director → ME
23
JARVISHELF 27 LIMITED - 2002-09-25
1st Floor 12, Arthur Street, London, England
Active Corporate (24 parents)
Officer
2008-10-15 ~ 2011-02-18
IIF 30 - Director → ME
24
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED
- now 05991249 1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-01-18 ~ 2011-02-18
IIF 24 - Director → ME
25
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED
- now 05991250 1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents)
Officer
2007-01-18 ~ 2011-02-18
IIF 8 - Director → ME
26
UPP (NTU) LIMITED - 2005-09-09
UPP (NOTTINGHAM) LIMITED - 2003-07-07
UPP (NTU) LIMITED - 2001-10-05
1st Floor 12, Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-07-21 ~ 2011-02-18
IIF 32 - Director → ME
27
UPP (OXFORD BROOKES) LIMITED
- now 04116192JARVISHELF 3 LIMITED - 2001-02-23
First Floor, 12 Arthur Street, London, England
Active Corporate (24 parents)
Officer
2008-07-21 ~ 2011-02-18
IIF 10 - Director → ME
28
UPP (PLYMOUTH THREE) LIMITED
- now 05016132MASMELO 5 LIMITED - 2004-03-17
First Floor, 12 Arthur Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2008-10-15 ~ 2011-02-18
IIF 26 - Director → ME
29
UPP (PLYMOUTH TWO) LIMITED
- now 03907556COURTFAME LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents)
Officer
2008-10-15 ~ 2011-02-18
IIF 35 - Director → ME
30
OFFERBIND LIMITED - 1999-10-22
First Floor, 12 Arthur Street, London, England
Active Corporate (28 parents)
Officer
2008-10-15 ~ 2011-02-18
IIF 7 - Director → ME
31
UPP (READING ST GEORGE'S) LIMITED
- now 04647007JARVISHELF 48 LIMITED - 2003-03-21
First Floor, 12 Arthur Street, London, England
Active Corporate (21 parents)
Officer
2008-07-21 ~ 2011-02-18
IIF 34 - Director → ME
32
TEAMPATH LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-07-21 ~ 2011-02-18
IIF 25 - Director → ME
33
JARVISHELF 1 LIMITED - 2000-12-15
First Floor, 12 Arthur Street, London, England
Active Corporate (20 parents)
Officer
2008-10-15 ~ 2011-02-18
IIF 21 - Director → ME
34
UPP DORMANT 1 LIMITED - now
UPP (EXETER) HOLDINGS LIMITED
- 2018-11-07
07001943 40 Gracechurch Street, London
Dissolved Corporate (11 parents)
Officer
2009-08-26 ~ 2011-02-18
IIF 9 - Director → ME
35
UPP GROUP HOLDINGS LIMITED
- now 05016028UPP INVESTMENTS LIMITED
- 2007-07-27
05016028MASMELO 4 LIMITED - 2004-03-08
First Floor, 12 Arthur Street, London, England
Active Corporate (50 parents, 3 offsprings)
Officer
2007-07-25 ~ 2008-10-15
IIF 19 - Director → ME
36
INHOCO 4191 LIMITED
- 2007-07-27
06218832 First Floor, 12 Arthur Street, London, England
Active Corporate (34 parents, 38 offsprings)
Officer
2007-07-25 ~ 2008-10-15
IIF 33 - Director → ME
2008-10-15 ~ 2014-06-01
IIF 6 - Director → ME
37
First Floor, 12 Arthur Street, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2007-07-25 ~ 2008-10-15
IIF 27 - Director → ME
38
UPP JAMES SQUARE PLYMOUTH LIMITED
- now 05733101UPP PORTFOLIO INVESTMENTS LIMITED
- 2006-11-20
05733101INHOCO 4142 LIMITED - 2006-05-08
First Floor, 12 Arthur Street, London, England
Active Corporate (15 parents)
Officer
2006-11-16 ~ 2011-02-18
IIF 36 - Director → ME
39
UPP LEEDS STUDENT RESIDENCES LIMITED - now
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
06444794 First Floor, 12 Arthur Street, London, England
Active Corporate (20 parents)
Officer
2008-02-11 ~ 2011-02-18
IIF 20 - Director → ME
40
JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
AIRBADGE LIMITED - 1997-04-02
First Floor, 12 Arthur Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-10-15 ~ 2011-02-18
IIF 18 - Director → ME
41
MODELDECK LIMITED - 2004-11-25
First Floor, 12 Arthur Street, London, England
Active Corporate (34 parents)
Officer
2004-12-03 ~ 2014-06-01
IIF 16 - Director → ME
42
UPP RESIDENTIAL SERVICES LIMITED
- now 05337048INHOCO 4087 LIMITED - 2005-04-19
First Floor, 12 Arthur Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2007-09-01 ~ 2008-10-15
IIF 29 - Director → ME
2010-12-15 ~ 2012-08-15
IIF 4 - Director → ME
43
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)
Officer
2008-07-21 ~ 2011-02-18
IIF 11 - Director → ME