1
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
1997-09-18 ~ 2000-06-20
IIF 36 - Director → ME
2
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
1997-01-06 ~ 1999-05-28
IIF 43 - Secretary → ME
3
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
810,429 GBP2024-12-31
Officer
2013-04-05 ~ 2022-09-06
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
4
IG AVION COURT OPCO LIMITED - now
AVION COURT (CRAWLEY) LIMITED
- 2022-09-08
12679175 73 Maygrove Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,225,513 GBP2024-12-31
Officer
2020-06-18 ~ 2022-09-06
IIF 3 - Director → ME
5
IG CYGNET HOUSE LIMITED - now
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
319,999 GBP2024-12-31
Officer
2002-06-19 ~ 2022-09-06
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
6
IG KINGSMEAD LTD - now
IG CANARY WHARF PROPCO LTD
- 2025-02-19
15143437 188 Brent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-14,901 GBP2024-09-30
Person with significant control
2025-02-18 ~ 2025-02-18
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
IG LANGTRY WALK LIMITED - now
LONDON EURO DEVELOPMENTS LIMITED
- 2022-09-08
02776359 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,129,427 GBP2024-12-31
Officer
2002-03-12 ~ 2022-09-06
IIF 21 - Director → ME
1993-01-26 ~ 2000-06-20
IIF 42 - Director → ME
~ 2000-06-14
IIF 47 - Secretary → ME
8
IG LOVERIDGE MEWS LIMITED - now
GREATER LONDON DEVELOPMENTS LIMITED
- 2022-09-08
03326329 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,515,758 GBP2024-12-31
Officer
2010-12-10 ~ 2022-09-06
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
9
IG MASONS ARMS LIMITED - now
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
380,719 GBP2024-12-31
Officer
1993-03-05 ~ 2000-06-20
IIF 33 - Director → ME
2002-03-12 ~ 2022-09-06
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
10
IG MAYGROVE LIMITED - now
GRANADA DEVELOPMENTS LIMITED
- 2022-09-08
02861300 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,908,858 GBP2024-12-31
Officer
1993-10-11 ~ 2000-06-20
IIF 37 - Director → ME
2002-03-12 ~ 2022-09-06
IIF 30 - Director → ME
11
IG MAYGROVE OPCO LIMITED - now
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-567,853 GBP2024-12-31
Officer
2017-10-24 ~ 2022-09-06
IIF 12 - Director → ME
12
IG PALM HOTEL OPCO LIMITED - now
PALM HOTEL LIMITED
- 2022-09-08
06475698 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,310,361 GBP2024-12-31
Officer
2008-01-17 ~ 2021-09-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 (3 parents)
Equity (Company account)
-671,171 GBP2024-12-31
Officer
2015-03-17 ~ 2021-09-17
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 (3 parents)
Equity (Company account)
1,547,753 GBP2024-12-31
Officer
2015-03-16 ~ 2021-09-17
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
15
IG PHOENIX LIMITED - now
DREAMFIELD ESTATES LIMITED
- 2022-09-08
04409066 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,370,469 GBP2024-12-31
Officer
2010-12-10 ~ 2022-09-06
IIF 13 - Director → ME
2003-11-01 ~ 2022-09-06
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
16
METRO ONE PROPERTY DEVELOPMENT LTD
- 2022-09-08
11554982 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,698,698 GBP2024-04-30
Officer
2018-09-05 ~ 2022-09-06
IIF 24 - Director → ME
17
IG YORK WAY LIMITED - now
CURZON FINANCE LIMITED
- 2022-09-08
03571803 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,965,404 GBP2024-12-31
Officer
2010-12-10 ~ 2022-09-06
IIF 19 - Director → ME
1998-06-12 ~ 2022-09-06
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
18
73 Maygrove Road West Hampstead, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,097,622 GBP2024-12-31
Officer
2017-02-16 ~ 2022-09-06
IIF 9 - Director → ME
19
SOLAR BEAT LIMITED
- 2021-11-16
12327329 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-224,727 GBP2024-12-31
Officer
2019-11-21 ~ 2022-09-05
IIF 28 - Director → ME
20
SUSTAINABLE PLASTICS INVESTMENTS LTD
- 2022-06-29
12922221 73 Maygrove Road, London, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-954 GBP2023-12-31
Officer
2020-10-02 ~ 2022-09-06
IIF 4 - Director → ME
Person with significant control
2020-10-02 ~ 2022-06-09
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
21
INTERLAND RESIDENTIAL HOLDINGS LIMITED
- now 13728039EDGAR GROUP HOLDINGS LIMITED
- 2022-06-29
13728039 73 Maygrove Road, London, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-9,839 GBP2024-12-31
Officer
2021-11-08 ~ 2022-09-06
IIF 2 - Director → ME
Person with significant control
2021-11-08 ~ 2022-06-09
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
22
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 (3 parents, 17 offsprings)
Equity (Company account)
-20,276 GBP2024-12-31
Officer
2014-03-31 ~ 2022-09-06
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-08
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
23
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 (3 parents)
Equity (Company account)
2 GBP2021-03-30
Officer
2018-03-14 ~ 2022-09-06
IIF 10 - Director → ME
24
188 Brent Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2011-03-30 ~ 2014-12-03
IIF 34 - Director → ME
25
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,261,619 GBP2024-12-31
Officer
2005-02-07 ~ 2022-09-06
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
26
ROOMS AND STUDIOS MAINTENANCE LIMITED
08641779 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
71,530 GBP2024-12-31
Officer
2013-08-07 ~ 2022-09-06
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
27
ROOMS AND STUDIOS MANAGEMENT LIMITED
08508897 73 Maygrove Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-335,322 GBP2024-12-31
Officer
2013-04-29 ~ 2022-09-06
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
28
SHALLOWFORD FARM TRUST
- 2010-05-04
04430825 East Shallowford Farm, Widecombe-in-the-moor, Newton Abbot, Devon, England
Active Corporate (8 parents)
Officer
2007-08-04 ~ 2012-01-30
IIF 59 - Director → ME
29
188 Brent Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2011-03-30 ~ 2014-12-03
IIF 35 - Director → ME
30
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
128,770 GBP2024-12-31
Officer
2007-07-30 ~ 2022-09-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
31
109 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-27 ~ 2012-03-14
IIF 40 - Director → ME
32
VIA HOTELS GLOBAL LIMITED
- now 10421879VIA WORLDWIDE LIMITED
- 2016-10-12
10421879 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
670,385 GBP2023-04-01 ~ 2023-12-31
Person with significant control
2016-10-11 ~ 2022-08-22
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
33
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
486,633 GBP2024-12-31
Officer
2010-10-27 ~ 2022-09-06
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
34
Interland Group, 73 Maygrove Road, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-15,995 GBP2021-03-31
Officer
2010-12-10 ~ 2022-09-06
IIF 18 - Director → ME
2004-06-16 ~ 2022-09-06
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE