1
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
1997-09-18 ~ 2014-01-15
IIF 56 - Director → ME
1997-09-18 ~ 2000-06-14
IIF 98 - Secretary → ME
2
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
810,429 GBP2024-12-31
Officer
2013-04-05 ~ 2013-04-05
IIF 61 - Director → ME
2013-04-05 ~ 2022-09-06
IIF 49 - Director → ME
2013-04-05 ~ 2013-04-05
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
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 24 - Director → ME
4
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
2014-01-15 ~ 2022-09-06
IIF 50 - Director → ME
2014-01-15 ~ 2014-01-15
IIF 78 - Director → ME
2002-06-19 ~ 2014-01-15
IIF 92 - Director → ME
2014-01-15 ~ 2022-09-06
IIF 105 - Secretary → ME
2004-07-31 ~ 2014-01-15
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
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
2014-01-15 ~ 2022-09-06
IIF 41 - Director → ME
1993-01-26 ~ 2014-01-15
IIF 90 - Director → ME
2014-01-15 ~ 2014-01-15
IIF 66 - Director → ME
1993-01-26 ~ 1994-11-30
IIF 99 - Secretary → ME
2002-11-25 ~ 2014-01-15
IIF 93 - Secretary → ME
2014-01-15 ~ 2022-09-06
IIF 110 - Secretary → ME
6
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
2014-01-15 ~ 2014-01-15
IIF 72 - Director → ME
2014-01-15 ~ 2022-09-06
IIF 44 - Director → ME
2000-07-14 ~ 2014-01-15
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
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
2014-01-15 ~ 2014-01-15
IIF 69 - Director → ME
2000-06-20 ~ 2014-01-15
IIF 91 - Director → ME
2014-01-15 ~ 2022-09-06
IIF 40 - Director → ME
1993-03-05 ~ 2000-06-14
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
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
2014-01-15 ~ 2022-09-06
IIF 43 - Director → ME
1993-10-11 ~ 2014-01-15
IIF 55 - Director → ME
2014-01-15 ~ 2014-01-15
IIF 70 - Director → ME
2014-07-16 ~ 2022-09-06
IIF 108 - Secretary → ME
1993-10-11 ~ 2000-06-14
IIF 97 - Secretary → ME
9
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 33 - Director → ME
10
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
2014-01-14 ~ 2014-01-14
IIF 76 - Director → ME
2014-01-14 ~ 2021-09-17
IIF 45 - Director → ME
2008-01-17 ~ 2014-01-14
IIF 64 - Director → ME
2008-01-17 ~ 2014-01-14
IIF 101 - Secretary → ME
2014-01-14 ~ 2021-09-17
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 47 - Director → ME
2015-03-17 ~ 2015-03-17
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 34 - Director → ME
2015-03-16 ~ 2015-03-16
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
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
2014-01-15 ~ 2014-01-15
IIF 74 - Director → ME
2003-11-01 ~ 2014-01-15
IIF 62 - Director → ME
2014-01-15 ~ 2022-09-06
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 35 - Director → ME
15
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
2014-01-15 ~ 2014-01-15
IIF 71 - Director → ME
2014-01-15 ~ 2022-09-06
IIF 37 - Director → ME
1998-06-12 ~ 2014-01-15
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 28 - Director → ME
17
INTERLAND COMMERCIAL HOLDINGS LIMITED
- now 13728126HAIM GROUP HOLDINGS LIMITED
- 2022-06-29
13728126 73 Maygrove Road, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,105 GBP2024-12-31
Officer
2021-11-08 ~ 2022-09-06
IIF 25 - Director → ME
Person with significant control
2021-11-08 ~ 2022-06-09
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
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 42 - Director → ME
19
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 31 - Director → ME
2014-03-31 ~ 2014-03-31
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-08
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
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 26 - Director → ME
21
C/o Opus Restructuring Llp One Euston Square, 40 Melton Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ 2012-02-23
IIF 87 - Director → ME
22
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,261,619 GBP2024-12-31
Officer
2010-12-10 ~ 2010-12-10
IIF 57 - Director → ME
IIF 54 - Director → ME
2010-12-10 ~ 2022-09-06
IIF 32 - Director → ME
2010-12-10 ~ 2010-12-10
IIF 75 - Director → ME
2014-01-15 ~ 2022-09-06
IIF 109 - Secretary → ME
2005-02-07 ~ 2014-01-15
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
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 ~ 2013-08-07
IIF 79 - Director → ME
2013-08-07 ~ 2016-06-15
IIF 58 - Director → ME
2016-06-15 ~ 2022-09-06
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 ~ 2013-04-29
IIF 81 - Director → ME
IIF 60 - Director → ME
2013-04-29 ~ 2022-09-06
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
25
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
128,770 GBP2024-12-31
Officer
2014-01-15 ~ 2014-01-15
IIF 68 - Director → ME
2014-01-15 ~ 2022-09-06
IIF 46 - Director → ME
2007-07-30 ~ 2014-01-15
IIF 63 - Director → ME
2014-01-15 ~ 2022-09-06
IIF 107 - Secretary → ME
2007-07-30 ~ 2014-01-15
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
26
109 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-27 ~ 2012-03-14
IIF 80 - Director → ME
2010-05-27 ~ 2012-03-14
IIF 104 - Secretary → ME
27
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 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
486,633 GBP2024-12-31
Officer
2010-10-27 ~ 2010-10-27
IIF 84 - Director → ME
IIF 65 - Director → ME
2010-10-27 ~ 2022-09-06
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
29
Interland Group, 73 Maygrove Road, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-15,995 GBP2021-03-31
Officer
2004-06-16 ~ 2014-01-15
IIF 59 - Director → ME
2014-01-15 ~ 2022-09-06
IIF 39 - Director → ME
2014-01-15 ~ 2014-01-15
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE