1
109 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-03-28 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
2
109 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-29 ~ dissolved
IIF 67 - LLP Designated Member → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
3
102 Fulham Palace Road, London, England
Active Corporate (3 parents)
Officer
2012-09-05 ~ 2012-09-05
IIF 53 - LLP Designated Member → ME
2012-09-05 ~ now
IIF 52 - LLP Designated Member → ME
2012-09-05 ~ 2012-09-05
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
4
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2015-06-20 ~ dissolved
IIF 28 - Director → ME
5
COMPLEX DEVELOPMENT SERVICES LTD
12682407 102 Fulham Palace Road, London, England
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 57 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
6
COMPLEX PROPERTY MANAGEMENT LTD
12076664 102 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2019-07-01 ~ now
IIF 59 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
7
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-04-05 ~ 2022-02-28
IIF 12 - Director → ME
2013-04-05 ~ 2013-04-05
IIF 46 - Director → ME
2013-04-05 ~ 2022-02-28
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
8
102 Fulham Palace Road, London, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 56 - Director → ME
9
IG AVION COURT OPCO LIMITED - now
AVION COURT (CRAWLEY) LIMITED
- 2022-09-08
12679175 73 Maygrove Road, London, England
Active Corporate (9 parents)
Officer
2020-06-18 ~ 2022-02-28
IIF 64 - Director → ME
10
IG CYGNET HOUSE LIMITED - now
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-10-10 ~ 2016-03-28
IIF 31 - Director → ME
11
IG LANGTRY WALK LIMITED - now
LONDON EURO DEVELOPMENTS LIMITED
- 2022-09-08
02776359 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-10-10 ~ 2022-02-28
IIF 14 - Director → ME
12
IG LOVERIDGE MEWS LIMITED - now
GREATER LONDON DEVELOPMENTS LIMITED
- 2022-09-08
03326329 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-10-10 ~ 2022-02-28
IIF 18 - Director → ME
13
IG MASONS ARMS LIMITED - now
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-10-10 ~ 2022-02-28
IIF 21 - Director → ME
14
IG MAYGROVE LIMITED - now
GRANADA DEVELOPMENTS LIMITED
- 2022-09-08
02861300 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-10 ~ 2022-02-28
IIF 15 - Director → ME
15
IG MAYGROVE OPCO LIMITED - now
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-24 ~ 2022-02-28
IIF 22 - Director → ME
16
IG PALM HOTEL OPCO LIMITED - now
PALM HOTEL LIMITED
- 2022-09-08
06475698 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-10-08 ~ 2022-02-28
IIF 16 - Director → ME
17
IG PANDA OPCO LIMITED - now
VIA LIMEHOUSE LIMITED
- 2022-09-08
09492727ROOMS AND STUDIOS (PANDA) LIMITED
- 2017-11-20
09492727 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-17 ~ 2022-02-28
IIF 10 - Director → ME
18
IG PENTLAND OPCO LIMITED - now
VIA LEWISHAM LIMITED
- 2022-09-08
09492524ROOMS AND STUDIOS (PENTLAND) LIMITED
- 2017-11-20
09492524 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-16 ~ 2022-02-28
IIF 23 - Director → ME
19
IG PHOENIX LIMITED - now
DREAMFIELD ESTATES LIMITED
- 2022-09-08
04409066 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-10-10 ~ 2022-02-28
IIF 19 - Director → ME
20
IG WATFORD WAY 1 LIMITED - now
METRO ONE PROPERTY DEVELOPMENT LTD
- 2022-09-08
11554982 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-05 ~ 2022-02-28
IIF 9 - Director → ME
21
IG WATFORD WAY 2 LIMITED - now
METRO TWO DEVELOPMENTS LTD
- 2022-09-08
11929361 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-05 ~ 2022-02-28
IIF 63 - Director → ME
22
IG YORK WAY LIMITED - now
CURZON FINANCE LIMITED
- 2022-09-08
03571803 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-10-10 ~ 2022-02-28
IIF 27 - Director → ME
23
73 Maygrove Road West Hampstead, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-16 ~ 2022-02-28
IIF 5 - Director → ME
24
INTERLAND RESIDENTIAL PROPERTIES LIMITED - now
INTERLAND GROUP LIMITED
- 2022-09-08
08967083ROOMS AND STUDIOS HC LIMITED
- 2017-03-03
08967083ROOMS AND STUDIOS HOLDINGS LIMITED
- 2016-05-17
08967083 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (8 parents, 24 offsprings)
Officer
2014-03-31 ~ 2022-02-28
IIF 26 - Director → ME
25
LIVING QUARTERS FOR STUDENTS LIMITED
- now 11254111VIA LIVING QUARTERS FOR STUDENTS LIMITED
- 2018-03-27
11254111 73 Maygrove Road West Hampstead, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-14 ~ 2022-02-28
IIF 4 - Director → ME
26
102 Fulham Palace Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
27
MANOR GROUP OFFICES LIMITED
- now 14860367AYO INVESTMENTS LTD
- 2023-06-01
14860367 102 Fulham Palace Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-10 ~ now
IIF 60 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
28
102 Fulham Palace Road, London, England
Active Corporate (2 parents)
Officer
2023-06-15 ~ now
IIF 58 - Director → ME
29
MANSION CAPITAL PARTNERS ALPHA LIMITED
06433344 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Officer
2009-08-27 ~ 2012-07-09
IIF 32 - Director → ME
30
MANSION CAPITAL PARTNERS BETA LIMITED
06376718 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Officer
2010-06-22 ~ 2012-07-09
IIF 37 - Director → ME
31
MANSION CAPITAL PARTNERS DELTA LIMITED
- now 06373000FIRST MANSION LIMITED - 2008-12-17
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Officer
2010-06-22 ~ 2012-07-09
IIF 49 - Director → ME
32
MANSION CAPITAL PARTNERS EPSILON LIMITED
- now 06433354MANSION HOUSE ALPHA LIMITED - 2008-12-17
MANSION HOUSE ALPA LIMITED - 2007-12-14
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Officer
2010-06-22 ~ 2012-07-09
IIF 36 - Director → ME
33
MANSION CAPITAL PARTNERS GAMMA LIMITED
06621804 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-06-22 ~ 2012-07-09
IIF 47 - Director → ME
34
MANSION CAPITAL PARTNERS LIMITED
06130932 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2010-06-22 ~ 2012-07-09
IIF 39 - Director → ME
35
MANSION EQUITY INVESTMENTS LIMITED
- now 06685726DAVID LLOYD INVESTMENTS LIMITED - 2008-11-10
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-06-22 ~ 2012-07-09
IIF 42 - Director → ME
36
MANSION INVESTMENT PARTNERS LIMITED
06130943 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (11 parents)
Officer
2010-06-22 ~ 2012-07-09
IIF 48 - Director → ME
37
MANSION PROPERTY MANAGEMENT LIMITED
06638836 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Active Corporate (7 parents)
Officer
2009-08-27 ~ 2012-07-09
IIF 33 - Director → ME
38
MANSION SECURITIES ALPHA LIMITED
06433333 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Officer
2010-06-22 ~ 2012-07-09
IIF 41 - Director → ME
39
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Officer
2010-06-22 ~ 2012-07-09
IIF 35 - Director → ME
40
MANSION CONSUMER FINANCE LIMITED - 2009-01-13
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Officer
2010-06-22 ~ 2012-07-09
IIF 44 - Director → ME
41
MANSION SECURITIES GAMMA LIMITED
06446123 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (7 parents)
Officer
2010-06-22 ~ 2012-07-09
IIF 38 - Director → ME
42
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2010-06-22 ~ 2012-07-09
IIF 40 - Director → ME
43
MANSION HOUSE LIMITED
- 2011-03-15
06376755 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Officer
2010-06-22 ~ 2012-07-09
IIF 45 - Director → ME
44
MAYGROVE SERVICED APARTMENTS LIMITED
- now 09860752 109 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 29 - Director → ME
45
METRO ONE PROPERTY HOLDINGS LTD
12450286 73 Maygrove Road West Hampstead, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-07 ~ dissolved
IIF 7 - Director → ME
46
PARK VIEW ESTATE SERVICE LIMITED
11620133 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-12 ~ 2022-02-28
IIF 24 - Director → ME
47
14 Jordanthorpe View, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ dissolved
IIF 62 - Director → ME
2006-07-17 ~ dissolved
IIF 68 - Secretary → ME
48
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-04-24 ~ 2022-02-28
IIF 25 - Director → ME
2013-04-24 ~ 2013-04-24
IIF 30 - Director → ME
49
ROOMS AND STUDIOS MAINTENANCE LIMITED
08641779 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-08-07 ~ 2013-08-07
IIF 43 - Director → ME
2013-08-07 ~ 2022-02-28
IIF 11 - Director → ME
50
ROOMS AND STUDIOS MANAGEMENT LIMITED
08508897 73 Maygrove Road, London, England
Active Corporate (8 parents)
Officer
2013-04-29 ~ 2022-02-28
IIF 8 - Director → ME
2013-04-29 ~ 2013-04-29
IIF 34 - Director → ME
51
2 Lakeside Ca;der Island Way, Wakefield
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2009-03-27 ~ 2012-07-09
IIF 51 - Director → ME
52
DWSCO 3028 LIMITED - 2010-07-26
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Active Corporate (9 parents, 4 offsprings)
Officer
2010-08-01 ~ 2012-07-09
IIF 50 - Director → ME
53
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-10-10 ~ 2022-02-28
IIF 17 - Director → ME
54
VIA HOTELS GLOBAL LIMITED
- now 10421879VIA WORLDWIDE LIMITED
- 2016-10-12
10421879 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2016-10-11 ~ 2020-07-09
IIF 2 - Director → ME
55
109 Gloucester Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 3 - Director → ME
56
73 Maygrove Road West Hampstead, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-09 ~ dissolved
IIF 6 - Director → ME
57
WATERSIDE (HARPENDEN) MANAGEMENT LIMITED
05224812 Nicola Sammels,james Ranch Properties Ltd C/o Law Creative, 4 Waterside, Station Road, Harpenden, Hertsfordshire, England
Active Corporate (18 parents)
Officer
2023-09-01 ~ now
IIF 55 - Director → ME
58
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-10-10 ~ 2022-02-28
IIF 13 - Director → ME
59
Interland Group, 73 Maygrove Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-10-10 ~ 2022-02-28
IIF 20 - Director → ME