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
Dissolved Corporate (6 parents)
Officer
2007-10-16 ~ 2011-03-29
IIF 9 - Director → ME
2
9 Grenville Court Blacketts Wood Drive, Chorleywood, Rickmansworth, England
Active Corporate (2 parents)
Officer
2020-07-21 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2020-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
4
80 Church Lane, Sarratt, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 11 - Director → ME
5
Grove House, Roehampton Lane, London
Active Corporate (113 parents, 7 offsprings)
Officer
2019-03-18 ~ now
IIF 6 - Director → ME
6
1 Pancras Square, King's Cross, London, England
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2022-08-05 ~ dissolved
IIF 13 - Director → ME
7
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-01-20 ~ 2022-08-05
IIF 12 - 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 7 - Director → ME
9
Bulls House Bulls House, Henfield Road, Cowfold, West Sussex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-01 ~ dissolved
IIF 5 - Director → ME
10
64 Southwark Bridge Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ 2014-08-18
IIF 10 - 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 34 - 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 14 - 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 16 - Director → ME
14
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-04-23 ~ 2011-02-18
IIF 23 - Director → ME
15
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents)
Officer
2010-02-16 ~ 2011-02-18
IIF 26 - Director → ME
16
1st Floor 12, Arthur Street, London, England
Active Corporate (16 parents)
Officer
2009-04-23 ~ 2011-02-18
IIF 4 - 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 42 - 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 28 - 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 24 - Director → ME
20
1st Floor 12, Arthur Street, London, England
Active Corporate (15 parents)
Officer
2010-08-04 ~ 2011-02-18
IIF 25 - Director → ME
21
M&R 1034 LIMITED
- 2007-07-23
05991255 06517409, 05991256, 06113342Warning 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 (18 parents)
Officer
2007-07-23 ~ 2011-02-18
IIF 33 - 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 39 - 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 41 - Director → ME
24
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED
- now 05991249M&R 1027 LIMITED
- 2007-03-06
05991249 05846583, 06278143, 06767867Warning 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 (18 parents, 1 offspring)
Officer
2007-01-18 ~ 2011-02-18
IIF 35 - Director → ME
25
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED
- now 05991250M&R 1028 LIMITED
- 2007-01-24
05991250 05846567, 06979586, 06767874Warning 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 (18 parents)
Officer
2007-01-18 ~ 2011-02-18
IIF 19 - 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 43 - 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 21 - 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 37 - 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 46 - 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 18 - 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 45 - 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 36 - 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 32 - Director → ME
34
UPP DORMANT 1 LIMITED - now
UPP (EXETER) HOLDINGS LIMITED
- 2018-11-07
07001943 11000978, 11000978, 15462855Warning 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) 40 Gracechurch Street, London
Dissolved Corporate (11 parents)
Officer
2009-08-26 ~ 2011-02-18
IIF 20 - Director → ME
35
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
2007-07-25 ~ 2008-10-15
IIF 30 - Director → ME
36
INHOCO 4191 LIMITED
- 2007-07-27
06218832 06283272, 03180569, 05613283Warning 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) First Floor, 12 Arthur Street, London, England
Active Corporate (34 parents, 38 offsprings)
Officer
2008-10-15 ~ 2014-06-01
IIF 17 - Director → ME
2007-07-25 ~ 2008-10-15
IIF 44 - Director → ME
37
First Floor, 12 Arthur Street, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2007-07-25 ~ 2008-10-15
IIF 38 - Director → ME
38
UPP 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 47 - 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 METROPOLITAN II LIMITED - 2015-03-17
UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED
- 2015-03-17
06444794 First Floor, 12 Arthur Street, London, England
Active Corporate (20 parents)
Officer
2008-02-11 ~ 2011-02-18
IIF 31 - 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 29 - 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 27 - Director → ME
42
UPP RESIDENTIAL SERVICES LIMITED
- now 05337048INHOCO 4087 LIMITED - 2005-04-19
First Floor, 12 Arthur Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-12-15 ~ 2012-08-15
IIF 15 - Director → ME
2007-09-01 ~ 2008-10-15
IIF 40 - 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 22 - Director → ME