1
29/31 HORNSEY LANE GARDENS MANAGEMENT LIMITED
03099409 Beacon Cottage, Halls Hill, Grantham, England
Active Corporate (30 parents)
Officer
1996-09-27 ~ 1998-12-08
IIF 37 - Director → ME
2
41 Upper Brockley Road, London, England
Active Corporate (22 parents)
Officer
2000-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ 2025-08-18
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-10-22 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2025-10-22
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
82a Aspinall Road, London, England
Active Corporate (7 parents)
Officer
2005-03-07 ~ 2025-01-17
IIF 4 - Director → ME
2005-03-07 ~ 2025-01-17
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-17
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHADWICK CRAWFORD CONSULTANCY LIMITED
07610450 6 De Vere Lane, Wivenhoe, Colchester, England
Dissolved Corporate (4 parents)
Officer
2011-04-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CLIVE CRAWFORD AND COMPANY (ARCHITECTURE) LIMITED
- now 02485183 Westwood House, 78 Loughborough Road, Quorn, Leicestershire
Active Corporate (3 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
6
DUNCREGGAN STUDENT VILLAGE LIMITED - now
UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED
- 2013-05-16
NI041906L&B (NO 10) LIMITED - 2002-02-26
Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
Active Corporate (15 parents)
Officer
2002-04-10 ~ 2004-12-15
IIF 33 - Director → ME
7
78 Loughborough Road, Quorn, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-07-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
One, Gloucester Place, Brighton, Sussex
Active Corporate (22 parents, 5 offsprings)
Officer
2014-01-01 ~ 2014-03-31
IIF 38 - LLP Member → ME
9
JAMES SQUARE PLYMOUTH LIMITED
- now 05726343 1st Floor 12 Arthur Street, London, England
Active Corporate (14 parents)
Officer
2006-03-01 ~ 2006-11-30
IIF 16 - Director → ME
2013-04-30 ~ now
IIF 1 - Director → ME
2006-03-01 ~ 2013-04-30
IIF 47 - Secretary → ME
10
78 Loughborough Road, Quorn, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
STACRO INTERNATIONAL LTD.
- now 01965110DESIGNER CONTRACTOR SERVICES PROPERTY LIMITED
- 1994-06-14
01965110 78 Loughborough Road, Quorn, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 39 - Director → ME
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents)
Officer
2001-09-14 ~ 2008-10-15
IIF 14 - Director → ME
13
INHOCO 4187 LIMITED - 2007-07-27
1st Floor 12, Arthur Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-10-15 ~ 2010-10-02
IIF 8 - Director → ME
14
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
2003-06-04 ~ 2009-12-14
IIF 20 - Director → ME
15
UPP (BROADGATE PARK) LIMITED
- now 04647260JARVISHELF 51 LIMITED - 2003-05-12
1st Floor 12, Arthur Street, London, England
Active Corporate (23 parents)
Officer
2003-06-04 ~ 2009-12-14
IIF 17 - Director → ME
16
UPP (GILL STREET) HOLDINGS LIMITED
- now 04797932JARVISHELF 59 LIMITED - 2003-09-10
40 Gracechurch Street, London
Dissolved Corporate (12 parents)
Officer
2003-10-15 ~ 2008-10-15
IIF 28 - Director → ME
17
UPP (GILL STREET) LIMITED
- now 04798145JARVISHELF 57 LIMITED - 2003-08-14
1st Floor 12, Arthur Street, London, England
Active Corporate (17 parents)
Officer
2003-10-15 ~ 2008-10-15
IIF 11 - Director → ME
18
UPP (LANCASTER) HOLDINGS LIMITED
- now 04647019JARVISHELF 49 LIMITED
- 2003-04-17
04647019 04615908, 04614435, 04614055Warning 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) 1st Floor 12, Arthur Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-03-26 ~ 2010-10-02
IIF 9 - Director → ME
19
JARVISHELF 27 LIMITED - 2002-09-25
1st Floor 12, Arthur Street, London, England
Active Corporate (24 parents)
Officer
2003-03-26 ~ 2010-10-02
IIF 23 - Director → ME
20
HBJ 545 LIMITED - 2001-03-16
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-08-20 ~ 2008-10-15
IIF 13 - Director → ME
21
HBJ 546 LIMITED - 2001-03-16
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-08-20 ~ 2008-10-15
IIF 5 - Director → ME
22
UPP (NOTTINGHAM) LIMITED
- 2003-07-07
04288837UPP (NTU) LIMITED - 2001-10-05
1st Floor 12, Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-03-20 ~ 2008-10-15
IIF 30 - Director → ME
23
UPP (OXFORD BROOKES) LIMITED
- now 04116192JARVISHELF 3 LIMITED - 2001-02-23
First Floor, 12 Arthur Street, London, England
Active Corporate (24 parents)
Officer
2001-06-01 ~ 2008-10-15
IIF 21 - Director → ME
24
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
2005-10-13 ~ 2008-10-15
IIF 22 - Director → ME
2004-05-28 ~ 2004-12-15
IIF 6 - Director → ME
25
UPP (PLYMOUTH TWO) LIMITED
- now 03907556COURTFAME LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents)
Officer
2000-02-10 ~ 2008-10-15
IIF 19 - Director → ME
26
First Floor, 12 Arthur Street, London, England
Active Corporate (28 parents)
Officer
1998-10-19 ~ 2008-10-15
IIF 31 - Director → ME
1998-10-19 ~ 1998-10-19
IIF 36 - Director → ME
27
UPP (RACHEL MCMILLAN) LIMITED
- now 04226683UPP (RACHEL MACMILLAN) LIMITED
- 2005-03-09
04226683UPP (GREENWICH) LIMITED
- 2001-08-07
04226683 40 Gracechurch Street, London
Dissolved Corporate (17 parents)
Officer
2001-06-27 ~ 2008-10-15
IIF 15 - Director → ME
28
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
2003-06-04 ~ 2008-10-15
IIF 26 - Director → ME
29
TEAMPATH LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2000-02-10 ~ 2008-10-15
IIF 24 - Director → ME
30
UPP (RNCM) HOLDINGS LIMITED
- now 03873779SHELFCO (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)
Officer
2001-03-27 ~ 2008-10-15
IIF 18 - Director → ME
31
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)
Officer
2001-03-27 ~ 2006-10-15
IIF 10 - Director → ME
32
JARVISHELF 1 LIMITED - 2000-12-15
First Floor, 12 Arthur Street, London, England
Active Corporate (20 parents)
Officer
2001-02-19 ~ 2010-10-02
IIF 12 - Director → ME
33
UPP GROUP HOLDINGS LIMITED
- now 05016028MASMELO 4 LIMITED - 2004-03-08
First Floor, 12 Arthur Street, London, England
Active Corporate (50 parents, 3 offsprings)
Officer
2005-10-24 ~ 2007-08-15
IIF 7 - Director → ME
34
INHOCO 4191 LIMITED - 2007-07-27
First Floor, 12 Arthur Street, London, England
Active Corporate (34 parents, 38 offsprings)
Officer
2008-10-15 ~ 2010-10-02
IIF 27 - Director → ME
35
MODELDECK LIMITED - 2004-11-25
First Floor, 12 Arthur Street, London, England
Active Corporate (34 parents)
Officer
2004-12-03 ~ 2010-10-02
IIF 29 - Director → ME
36
UPP HOLDINGS LIMITED
- 2008-04-16
04312388JARVIS UPP HOLDINGS LIMITED
- 2004-01-19
04312388EVER 1643 LIMITED - 2002-03-19
First Floor, 12 Arthur Street, London, England
Active Corporate (19 parents)
Officer
2002-03-26 ~ 2008-10-15
IIF 25 - Director → ME