1
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)
Officer
1997-09-18 ~ 2014-01-15IIF 27 - Director → ME
1997-09-18 ~ 2000-06-14IIF 97 - Secretary → ME
2
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
825,494 GBP2023-12-31
Officer
2013-04-05 ~ 2013-04-05IIF 32 - Director → ME
2013-04-05 ~ 2022-09-06IIF 90 - Director → ME
2013-04-05 ~ 2013-04-05IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
AVION COURT (CRAWLEY) LIMITED - 2022-09-08
73 Maygrove Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
608,827 GBP2023-12-31
Officer
2020-06-18 ~ 2022-09-06IIF 65 - Director → ME
4
HENSHAW LTD - 2022-09-08
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
318,616 GBP2023-12-31
Officer
2014-01-15 ~ 2022-09-06IIF 91 - Director → ME
2014-01-15 ~ 2014-01-15IIF 49 - Director → ME
2002-06-19 ~ 2014-01-15IIF 63 - Director → ME
2014-01-15 ~ 2022-09-06IIF 104 - Secretary → ME
2004-07-31 ~ 2014-01-15IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
LONDON EURO DEVELOPMENTS LIMITED - 2022-09-08
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,751,041 GBP2023-12-31
Officer
2014-01-15 ~ 2022-09-06IIF 82 - Director → ME
2014-01-15 ~ 2014-01-15IIF 37 - Director → ME
1993-01-26 ~ 2014-01-15IIF 61 - Director → ME
2014-01-15 ~ 2022-09-06IIF 109 - Secretary → ME
2002-11-25 ~ 2014-01-15IIF 92 - Secretary → ME
1993-01-26 ~ 1994-11-30IIF 98 - Secretary → ME
6
GREATER LONDON DEVELOPMENTS LIMITED - 2022-09-08
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,513,502 GBP2023-12-31
Officer
2014-01-15 ~ 2014-01-15IIF 43 - Director → ME
2014-01-15 ~ 2022-09-06IIF 85 - Director → ME
2000-07-14 ~ 2014-01-15IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
PILOTDOWN LIMITED - 2022-09-08
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
522,386 GBP2023-12-31
Officer
2014-01-15 ~ 2014-01-15IIF 40 - Director → ME
2014-01-15 ~ 2022-09-06IIF 81 - Director → ME
2000-06-20 ~ 2014-01-15IIF 62 - Director → ME
1993-03-05 ~ 2000-06-14IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
GRANADA DEVELOPMENTS LIMITED - 2022-09-08
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
9,826,926 GBP2023-12-31
Officer
2014-01-15 ~ 2014-01-15IIF 41 - Director → ME
2014-01-15 ~ 2022-09-06IIF 84 - Director → ME
1993-10-11 ~ 2014-01-15IIF 26 - Director → ME
2014-07-16 ~ 2022-09-06IIF 107 - Secretary → ME
1993-10-11 ~ 2000-06-14IIF 96 - Secretary → ME
9
MAYGROVE APARTMENTS LIMITED - 2022-09-08
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-713,408 GBP2023-12-31
Officer
2017-10-24 ~ 2022-09-06IIF 74 - Director → ME
10
PALM HOTEL LIMITED - 2022-09-08
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,402,041 GBP2023-12-31
Officer
2014-01-14 ~ 2014-01-14IIF 47 - Director → ME
2014-01-14 ~ 2021-09-17IIF 86 - Director → ME
2008-01-17 ~ 2014-01-14IIF 35 - Director → ME
2014-01-14 ~ 2021-09-17IIF 105 - Secretary → ME
2008-01-17 ~ 2014-01-14IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
VIA LIMEHOUSE LIMITED - 2022-09-08
ROOMS AND STUDIOS (PANDA) LIMITED - 2017-11-20
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-570,471 GBP2023-12-31
Officer
2015-03-17 ~ 2015-03-17IIF 54 - Director → ME
2015-03-17 ~ 2021-09-17IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
VIA LEWISHAM LIMITED - 2022-09-08
ROOMS AND STUDIOS (PENTLAND) LIMITED - 2017-11-20
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
507,509 GBP2023-12-31
Officer
2015-03-16 ~ 2015-03-16IIF 53 - Director → ME
2015-03-16 ~ 2021-09-17IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
DREAMFIELD ESTATES LIMITED - 2022-09-08
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,368,032 GBP2023-12-31
Officer
2014-01-15 ~ 2014-01-15IIF 45 - Director → ME
2014-01-15 ~ 2022-09-06IIF 79 - Director → ME
2003-11-01 ~ 2014-01-15IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
METRO ONE PROPERTY DEVELOPMENT LTD - 2022-09-08
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,698,698 GBP2024-04-30
Officer
2018-09-05 ~ 2022-09-06IIF 76 - Director → ME
15
CURZON FINANCE LIMITED - 2022-09-08
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,971,175 GBP2023-12-31
Officer
2014-01-15 ~ 2014-01-15IIF 42 - Director → ME
2014-01-15 ~ 2022-09-06IIF 78 - Director → ME
1998-06-12 ~ 2014-01-15IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
73 Maygrove Road West Hampstead, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,818,404 GBP2023-12-31
Officer
2017-02-16 ~ 2022-09-06IIF 69 - Director → ME
17
HAIM GROUP HOLDINGS LIMITED - 2022-06-29
73 Maygrove Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-08 ~ 2022-09-06IIF 66 - Director → ME
Person with significant control
2021-11-08 ~ 2022-06-09IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
SOLAR BEAT LIMITED - 2021-11-16
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-380,245 GBP2023-12-31
Officer
2019-11-21 ~ 2022-09-05IIF 83 - Director → ME
19
INTERLAND GROUP LIMITED - 2022-09-08
ROOMS AND STUDIOS HC LIMITED - 2017-03-03
ROOMS AND STUDIOS HOLDINGS LIMITED - 2016-05-17
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
-16,104 GBP2023-12-31
Officer
2014-03-31 ~ 2014-03-31IIF 59 - Director → ME
2014-03-31 ~ 2022-09-06IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-08IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
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
Officer
2018-03-14 ~ 2022-09-06IIF 67 - Director → ME
21
C/o Opus Restructuring Llp One Euston Square, 40 Melton Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-23 ~ 2012-02-23IIF 58 - Director → ME
22
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,316,401 GBP2023-12-31
Officer
2010-12-10 ~ 2010-12-10IIF 25 - Director → ME
IIF 28 - Director → ME
IIF 46 - Director → ME
2010-12-10 ~ 2022-09-06IIF 73 - Director → ME
2014-01-15 ~ 2022-09-06IIF 108 - Secretary → ME
2005-02-07 ~ 2014-01-15IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
50,459 GBP2023-12-31
Officer
2016-06-15 ~ 2022-09-06IIF 89 - Director → ME
2013-08-07 ~ 2016-06-15IIF 29 - Director → ME
2013-08-07 ~ 2013-08-07IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
24
73 Maygrove Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-872,257 GBP2023-12-31
Officer
2013-04-29 ~ 2013-04-29IIF 31 - Director → ME
IIF 52 - Director → ME
2013-04-29 ~ 2022-09-06IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
126,907 GBP2023-12-31
Officer
2014-01-15 ~ 2014-01-15IIF 39 - Director → ME
2014-01-15 ~ 2022-09-06IIF 87 - Director → ME
2007-07-30 ~ 2014-01-15IIF 34 - Director → ME
2014-01-15 ~ 2022-09-06IIF 106 - Secretary → ME
2007-07-30 ~ 2014-01-15IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
109 Gloucester Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-05-27 ~ 2012-03-14IIF 51 - Director → ME
2010-05-27 ~ 2012-03-14IIF 103 - Secretary → ME
27
VIA WORLDWIDE LIMITED - 2016-10-12
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
670,385 GBP2023-04-01 ~ 2023-12-31
Person with significant control
2016-10-11 ~ 2022-08-22IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
645,623 GBP2023-12-31
Officer
2010-10-27 ~ 2010-10-27IIF 55 - Director → ME
IIF 36 - Director → ME
2010-10-27 ~ 2022-09-06IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
29
Interland Group, 73 Maygrove Road, London, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-15,995 GBP2021-03-31
Officer
2014-01-15 ~ 2014-01-15IIF 38 - Director → ME
2014-01-15 ~ 2022-09-06IIF 80 - Director → ME
2004-06-16 ~ 2014-01-15IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE