1
PRESTIGE SUSSEX LIMITED - 2021-07-05
188 Brent Street, London, England
Active Corporate (6 parents)
Officer
2023-09-04 ~ now
IIF 12 - Director → ME
2
33 Blagrave Street, Reading, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-12-14 ~ 2025-10-13
IIF 41 - Director → ME
3
73 Maygrove Road, 18 Heathgate, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 60 - Director → ME
4
BLUE STONE PROPERTY MANAGEMENT (UK) LIMITED
- now 07973256BLUE STONE HOTELS LIMITED
- 2012-11-23
07973256 105 Stanstead Road, London
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ 2016-09-27
IIF 63 - Director → ME
5
109 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2011-10-04 ~ dissolved
IIF 70 - LLP Designated Member → ME
6
33 Blagrave Street, Reading, England
Active Corporate (11 parents)
Officer
2023-02-21 ~ 2025-10-13
IIF 61 - Director → ME
7
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-28 ~ now
IIF 32 - Director → ME
8
188 Brent Street, London, England
Active Corporate (4 parents)
Officer
2024-02-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-09 ~ 2024-11-21
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
9
EDCO ENTERPRISES LTD
- 2025-12-16
14915844 188 Brent Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2023-06-05 ~ now
IIF 13 - Director → ME
10
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 10 - Director → ME
11
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2025-12-16 ~ now
IIF 9 - Director → ME
12
188 Brent Street, London, England
Active Corporate (1 parent, 8 offsprings)
Officer
2016-11-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-03 ~ 2017-11-13
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2017-11-08 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
13
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2025-12-16 ~ now
IIF 7 - Director → ME
14
CUBICA FORDWYCH LIMITED
- 2024-07-12
15604565 188 Brent Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-30 ~ now
IIF 5 - Director → ME
15
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2023-09-06 ~ now
IIF 4 - Director → ME
16
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2023-09-06 ~ now
IIF 2 - Director → ME
17
EVEN DAGENHAM LIMITED
- 2024-02-11
15396306 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2024-02-09 ~ now
IIF 17 - Director → ME
18
188 Brent Street, London, England
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 14 - Director → ME
19
188 Brent Street, London, England
Active Corporate (4 parents)
Officer
2024-11-25 ~ now
IIF 3 - Director → ME
20
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 46 - Director → ME
21
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 8 - Director → ME
22
188 Brent Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-05-30 ~ 2024-05-30
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
23
188 Brent Street, London, England
Active Corporate (4 parents)
Officer
2026-03-06 ~ now
IIF 16 - Director → ME
24
IG AVION COURT OPCO LIMITED
- now 12679175AVION COURT (CRAWLEY) LIMITED
- 2022-09-08
12679175 73 Maygrove Road, London, England
Active Corporate (9 parents)
Officer
2022-02-28 ~ now
IIF 19 - Director → ME
25
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 33 - Director → ME
26
IG CANARY WHARF PROPCO LTD
- 2025-02-19
15143437 188 Brent Street, London, England
Active Corporate (7 parents)
Officer
2025-02-11 ~ now
IIF 15 - Director → ME
2023-09-18 ~ 2024-01-18
IIF 40 - Director → ME
Person with significant control
2023-09-18 ~ 2023-12-11
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
2025-09-09 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
27
LONDON EURO DEVELOPMENTS LIMITED
- 2022-09-08
02776359 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-02-28 ~ now
IIF 55 - Director → ME
28
IG LOVERIDGE MEWS LIMITED
- now 03326329GREATER LONDON DEVELOPMENTS LIMITED
- 2022-09-08
03326329 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-02-28 ~ now
IIF 58 - Director → ME
29
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-02-28 ~ now
IIF 28 - Director → ME
30
GRANADA DEVELOPMENTS LIMITED
- 2022-09-08
02861300 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 54 - Director → ME
31
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-28 ~ now
IIF 25 - Director → ME
32
IG PALM HOTEL OPCO LIMITED
- now 06475698PALM HOTEL LIMITED
- 2022-09-08
06475698 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-09-17 ~ now
IIF 27 - Director → ME
33
VIA LIMEHOUSE LIMITED
- 2022-09-08
09492727ROOMS AND STUDIOS (PANDA) LIMITED - 2017-11-20
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-17 ~ now
IIF 52 - Director → ME
34
VIA LEWISHAM LIMITED
- 2022-09-08
09492524ROOMS AND STUDIOS (PENTLAND) LIMITED - 2017-11-20
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-17 ~ now
IIF 53 - Director → ME
35
DREAMFIELD ESTATES LIMITED
- 2022-09-08
04409066 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-02-28 ~ now
IIF 49 - Director → ME
36
METRO ONE PROPERTY DEVELOPMENT LTD
- 2022-09-08
11554982 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-28 ~ now
IIF 51 - Director → ME
37
METRO TWO DEVELOPMENTS LTD
- 2022-09-08
11929361 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-28 ~ now
IIF 56 - Director → ME
38
CURZON FINANCE LIMITED
- 2022-09-08
03571803 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-28 ~ now
IIF 29 - Director → ME
39
73 Maygrove Road West Hampstead, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-28 ~ now
IIF 23 - Director → ME
40
INTERLAND COMMERCIAL HOLDINGS LIMITED
- now 13728126HAIM GROUP HOLDINGS LIMITED
- 2022-06-29
13728126 73 Maygrove Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-06-09 ~ now
IIF 20 - Director → ME
41
INTERLAND COMMERCIAL MANAGEMENT LIMITED
15777827 73 Maygrove Road, London, England
Active Corporate (3 parents)
Officer
2024-06-14 ~ now
IIF 1 - Director → ME
42
INTERLAND COMMERCIAL PROPERTIES LIMITED
14163474 73 Maygrove Road, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2022-06-10 ~ now
IIF 47 - Director → ME
43
SOLAR BEAT LIMITED
- 2021-11-16
12327329 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-21 ~ now
IIF 50 - Director → ME
44
SUSTAINABLE PLASTICS INVESTMENTS LTD
- 2022-06-29
12922221 73 Maygrove Road, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2022-06-09 ~ now
IIF 21 - Director → ME
45
INTERLAND RESIDENTIAL HOLDINGS LIMITED
- now 13728039EDGAR GROUP HOLDINGS LIMITED
- 2022-06-29
13728039 73 Maygrove Road, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2022-06-09 ~ now
IIF 22 - Director → ME
46
INTERLAND RESIDENTIAL PROPERTIES LIMITED
- now 08967083INTERLAND GROUP LIMITED
- 2022-09-08
08967083ROOMS AND STUDIOS HC LIMITED - 2017-03-03
ROOMS AND STUDIOS HOLDINGS LIMITED - 2016-05-17
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (8 parents, 24 offsprings)
Officer
2022-02-28 ~ now
IIF 34 - Director → ME
47
INTERLAND STUDENT MANAGEMENT LIMITED
- now 14162243INTERLAND COMMERCIAL FINANCE LIMITED
- 2024-06-02
14162243 73 Maygrove Road, London, England
Active Corporate (4 parents)
Officer
2022-06-09 ~ now
IIF 48 - Director → ME
48
LIVING QUARTERS FOR STUDENTS LIMITED
- now 11254111VIA LIVING QUARTERS FOR STUDENTS LIMITED - 2018-03-27
73 Maygrove Road West Hampstead, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-28 ~ dissolved
IIF 42 - Director → ME
49
188 Brent Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-11-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
50
13 Albemarle Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-16 ~ 2013-06-03
IIF 59 - Director → ME
51
NEOPOLIS 33BHS (HOLDINGS) LIMITED
10520631 Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-12 ~ dissolved
IIF 39 - Director → ME
52
Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2016-10-03 ~ dissolved
IIF 44 - Director → ME
53
PARK VIEW ESTATE SERVICE LIMITED
11620133 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-28 ~ now
IIF 26 - Director → ME
54
33 Blagrave Street, Reading, England
Active Corporate (12 parents)
Officer
2023-02-22 ~ 2025-10-13
IIF 62 - Director → ME
55
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-28 ~ now
IIF 36 - Director → ME
56
ROOMS AND STUDIOS MAINTENANCE LIMITED
08641779 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-28 ~ now
IIF 35 - Director → ME
57
ROOMS AND STUDIOS MANAGEMENT LIMITED
08508897 73 Maygrove Road, London, England
Active Corporate (8 parents)
Officer
2022-02-28 ~ now
IIF 18 - Director → ME
58
THE POLYGON RESIDENTS ASSOCIATION LIMITED
03161249 Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2023-08-14 ~ now
IIF 24 - Director → ME
59
188 Brent Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-11-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
60
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-02-28 ~ now
IIF 57 - Director → ME
61
VIA HOTELS GLOBAL LIMITED
- now 10421879VIA WORLDWIDE LIMITED - 2016-10-12
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-07-09 ~ now
IIF 30 - Director → ME
62
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-28 ~ now
IIF 31 - Director → ME
63
Interland Group, 73 Maygrove Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-02-28 ~ dissolved
IIF 43 - Director → ME