1
Seloc Asset Management Limited 10 Gibson House, Market Hill, Saffron Walden, England
Dissolved Corporate (3 parents)
Officer
2010-12-29 ~ dissolved
IIF 7 - Director → ME
2
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2002-03-12 ~ dissolved
IIF 5 - Director → ME
1997-09-18 ~ 2000-06-20
IIF 42 - Director → ME
3
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
1997-01-06 ~ 1999-05-28
IIF 44 - Secretary → ME
4
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-10-19 ~ dissolved
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
5
3 Field Court, Field Court, London
Dissolved Corporate (5 parents)
Officer
2006-01-09 ~ dissolved
IIF 9 - Director → ME
6
BRAN PROPERTY MANAGEMENT LIMITED
10134002 109 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 1 - Director → ME
7
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-04-05 ~ 2022-09-06
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
8
EVEN DAGENHAM LIMITED
- 2024-02-11
15396306 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2024-02-09 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
9
73 Maygrove Road West Hampstead, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-10-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 ~ 2022-09-06
IIF 11 - Director → ME
11
IG CYGNET HOUSE LIMITED - now
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2002-06-19 ~ 2022-09-06
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
IG KINGSMEAD LTD - now
IG CANARY WHARF PROPCO LTD
- 2025-02-19
15143437 188 Brent Street, London, England
Active Corporate (7 parents)
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
13
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
2002-03-12 ~ 2022-09-06
IIF 29 - Director → ME
1993-01-26 ~ 2000-06-20
IIF 8 - Director → ME
~ 2000-06-14
IIF 48 - Secretary → ME
14
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
2010-12-10 ~ 2022-09-06
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
IG MASONS ARMS LIMITED - now
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-03-05 ~ 2000-06-20
IIF 41 - Director → ME
2002-03-12 ~ 2022-09-06
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
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
1993-10-11 ~ 2000-06-20
IIF 43 - Director → ME
2002-03-12 ~ 2022-09-06
IIF 38 - Director → ME
17
IG MAYGROVE OPCO LIMITED - now
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-24 ~ 2022-09-06
IIF 20 - Director → ME
18
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
2008-01-17 ~ 2021-09-17
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
19
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 ~ 2021-09-17
IIF 25 - 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
20
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 ~ 2021-09-17
IIF 31 - 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
21
IG PHOENIX LIMITED - now
DREAMFIELD ESTATES LIMITED
- 2022-09-08
04409066 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-12-10 ~ 2022-09-06
IIF 21 - Director → ME
2003-11-01 ~ 2022-09-06
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
22
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 ~ 2022-09-06
IIF 32 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
23
METRO TWO DEVELOPMENTS LTD
- 2022-09-08
11929361 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-04-05 ~ 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
24
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
2010-12-10 ~ 2022-09-06
IIF 27 - Director → ME
1998-06-12 ~ 2022-09-06
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
25
73 Maygrove Road West Hampstead, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-16 ~ 2022-09-06
IIF 17 - Director → ME
26
SOLAR BEAT LIMITED
- 2021-11-16
12327329 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-21 ~ 2022-09-05
IIF 36 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
27
SUSTAINABLE PLASTICS INVESTMENTS LTD
- 2022-06-29
12922221 73 Maygrove Road, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-10-02 ~ 2022-09-06
IIF 12 - Director → ME
Person with significant control
2020-10-02 ~ 2022-06-09
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
28
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
2021-11-08 ~ 2022-09-06
IIF 10 - Director → ME
Person with significant control
2021-11-08 ~ 2022-06-09
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
29
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 ~ 2022-09-06
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-08
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
30
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 ~ 2022-09-06
IIF 18 - Director → ME
31
C/o Opus Restructuring Llp One Euston Square, 40 Melton Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 77 - Secretary → ME
32
188 Brent Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-30 ~ 2014-12-03
IIF 2 - Director → ME
33
METRO ONE PROPERTY HOLDINGS LTD
12450286 73 Maygrove Road West Hampstead, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
34
109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ dissolved
IIF 4 - Director → ME
35
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-02-07 ~ 2022-09-06
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
36
ROOMS AND STUDIOS MAINTENANCE LIMITED
08641779 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-08-07 ~ 2022-09-06
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
37
ROOMS AND STUDIOS MANAGEMENT LIMITED
08508897 73 Maygrove Road, London, England
Active Corporate (8 parents)
Officer
2013-04-29 ~ 2022-09-06
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
38
SLOUGH PROPERTIES LIMITED
- now 07536153TRAXIT LIMITED - 2011-02-22
73 Maygrove Road West Hampstead, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
39
SHALLOWFORD FARM TRUST
- 2010-05-04
04430825 East Shallowford Farm, Widecombe-in-the-moor, Newton Abbot, Devon, England
Active Corporate (24 parents)
Officer
2007-08-04 ~ 2012-01-30
IIF 76 - Director → ME
40
188 Brent Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-30 ~ 2014-12-03
IIF 3 - Director → ME
41
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-07-30 ~ 2022-09-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
42
109 Gloucester Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ 2012-03-14
IIF 6 - Director → ME
43
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)
Person with significant control
2016-10-11 ~ 2022-08-22
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
44
109 Gloucester Place, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-12 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
73 Maygrove Road West Hampstead, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-09 ~ dissolved
IIF 15 - Director → ME
46
73 Maygrove Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 40 - LLP Designated Member → ME
47
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-10-27 ~ 2022-09-06
IIF 19 - 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
48
Interland Group, 73 Maygrove Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-12-10 ~ 2022-09-06
IIF 26 - Director → ME
2004-06-16 ~ 2022-09-06
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE