1
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-07-29 ~ nowCIF 6 - Ownership of voting rights - More than 25% → OE
CIF 6 - Ownership of shares - More than 25% → OE
CIF 6 - Right to appoint or remove directors → OE
2
AVION COURT (CRAWLEY) LIMITED - 2022-09-08
73 Maygrove Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,225,513 GBP2024-12-31
Person with significant control
2025-10-10 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
HENSHAW LTD - 2022-09-08
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
319,999 GBP2024-12-31
Person with significant control
2017-09-30 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
4
LONDON EURO DEVELOPMENTS LIMITED - 2022-09-08
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,129,427 GBP2024-12-31
Person with significant control
2022-07-26 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
5
GREATER LONDON DEVELOPMENTS LIMITED - 2022-09-08
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,515,758 GBP2024-12-31
Person with significant control
2017-09-30 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
PILOTDOWN LIMITED - 2022-09-08
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
380,719 GBP2024-12-31
Person with significant control
2017-09-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
GRANADA DEVELOPMENTS LIMITED - 2022-09-08
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,908,858 GBP2024-12-31
Person with significant control
2022-08-08 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
8
DREAMFIELD ESTATES LIMITED - 2022-09-08
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,370,469 GBP2024-12-31
Person with significant control
2017-09-30 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
9
CURZON FINANCE LIMITED - 2022-09-08
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,965,404 GBP2024-12-31
Person with significant control
2017-09-30 ~ nowCIF 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
10
VIA LIVING QUARTERS FOR STUDENTS LIMITED - 2018-03-27
73 Maygrove Road West Hampstead, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-30
Person with significant control
2018-03-14 ~ dissolvedCIF 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
11
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-08-11 ~ nowCIF 3 - Ownership of voting rights - More than 25% → OE
CIF 3 - Ownership of shares - More than 25% → OE
CIF 3 - Right to appoint or remove directors → OE
12
5th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-08-11 ~ nowCIF 5 - Ownership of voting rights - More than 25% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares - More than 25% → OE
13
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-07-29 ~ nowCIF 7 - Ownership of shares - More than 25% → OE
CIF 7 - Ownership of voting rights - More than 25% → OE
CIF 7 - Right to appoint or remove directors → OE
14
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-08-11 ~ nowCIF 4 - Ownership of shares - More than 25% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - More than 25% → OE
15
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-08-16 ~ nowCIF 2 - Ownership of voting rights - More than 25% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares - More than 25% → OE
16
73 Maygrove Road West Hampstead, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-03-09 ~ dissolvedCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
17
Interland Group, 73 Maygrove Road, London, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-15,995 GBP2021-03-31
Person with significant control
2017-09-30 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE