1
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
1997-09-18 ~ 2014-01-15
IIF 31 - Director → ME
2014-01-15 ~ dissolved
IIF 48 - Director → ME
1997-09-18 ~ 2000-06-14
IIF 80 - Secretary → ME
2
3 Field Court, Field Court, London
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
59,133 GBP2021-12-31
Officer
2006-01-09 ~ dissolved
IIF 84 - Secretary → ME
3
BRAN PROPERTY MANAGEMENT LIMITED
10134002 109 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 61 - Director → ME
4
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
810,429 GBP2024-12-31
Officer
2013-04-05 ~ 2013-04-05
IIF 36 - Director → ME
2013-04-05 ~ 2022-09-06
IIF 26 - Director → ME
2013-04-05 ~ 2013-04-05
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
5
73 Maygrove Road West Hampstead, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
6
IG AVION COURT OPCO LIMITED - now
AVION COURT (CRAWLEY) LIMITED
- 2022-09-08
12679175 73 Maygrove Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1,225,513 GBP2024-12-31
Officer
2020-06-18 ~ 2022-09-06
IIF 1 - Director → ME
7
IG CYGNET HOUSE LIMITED - now
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
319,999 GBP2024-12-31
Officer
2014-01-15 ~ 2022-09-06
IIF 27 - Director → ME
2014-01-15 ~ 2014-01-15
IIF 53 - Director → ME
2002-06-19 ~ 2014-01-15
IIF 67 - Director → ME
2014-01-15 ~ 2022-09-06
IIF 104 - Secretary → ME
2004-07-31 ~ 2014-01-15
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
8
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)
Equity (Company account)
16,129,427 GBP2024-12-31
Officer
2014-01-15 ~ 2022-09-06
IIF 18 - Director → ME
1993-01-26 ~ 2014-01-15
IIF 65 - Director → ME
2014-01-15 ~ 2014-01-15
IIF 41 - Director → ME
1993-01-26 ~ 1994-11-30
IIF 81 - Secretary → ME
2002-11-25 ~ 2014-01-15
IIF 75 - Secretary → ME
2014-01-15 ~ 2022-09-06
IIF 109 - Secretary → ME
9
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)
Equity (Company account)
1,515,758 GBP2024-12-31
Officer
2014-01-15 ~ 2014-01-15
IIF 47 - Director → ME
2014-01-15 ~ 2022-09-06
IIF 21 - Director → ME
2000-07-14 ~ 2014-01-15
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
10
IG MASONS ARMS LIMITED - now
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
380,719 GBP2024-12-31
Officer
2014-01-15 ~ 2014-01-15
IIF 44 - Director → ME
2000-06-20 ~ 2014-01-15
IIF 66 - Director → ME
2014-01-15 ~ 2022-09-06
IIF 17 - Director → ME
1993-03-05 ~ 2000-06-14
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
11
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)
Equity (Company account)
5,908,858 GBP2024-12-31
Officer
2014-01-15 ~ 2022-09-06
IIF 20 - Director → ME
1993-10-11 ~ 2014-01-15
IIF 30 - Director → ME
2014-01-15 ~ 2014-01-15
IIF 45 - Director → ME
2014-07-16 ~ 2022-09-06
IIF 107 - Secretary → ME
1993-10-11 ~ 2000-06-14
IIF 79 - Secretary → ME
12
IG MAYGROVE OPCO LIMITED - now
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-567,853 GBP2024-12-31
Officer
2017-10-24 ~ 2022-09-06
IIF 10 - Director → ME
13
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)
Equity (Company account)
4,310,361 GBP2024-12-31
Officer
2014-01-14 ~ 2014-01-14
IIF 51 - Director → ME
2014-01-14 ~ 2021-09-17
IIF 22 - Director → ME
2008-01-17 ~ 2014-01-14
IIF 39 - Director → ME
2008-01-17 ~ 2014-01-14
IIF 83 - Secretary → ME
2014-01-14 ~ 2021-09-17
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
14
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)
Equity (Company account)
-671,171 GBP2024-12-31
Officer
2015-03-17 ~ 2021-09-17
IIF 24 - Director → ME
2015-03-17 ~ 2015-03-17
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
15
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)
Equity (Company account)
1,547,753 GBP2024-12-31
Officer
2015-03-16 ~ 2021-09-17
IIF 11 - Director → ME
2015-03-16 ~ 2015-03-16
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
16
IG PHOENIX LIMITED - now
DREAMFIELD ESTATES LIMITED
- 2022-09-08
04409066 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,370,469 GBP2024-12-31
Officer
2014-01-15 ~ 2014-01-15
IIF 49 - Director → ME
2003-11-01 ~ 2014-01-15
IIF 37 - Director → ME
2014-01-15 ~ 2022-09-06
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
17
METRO ONE PROPERTY DEVELOPMENT LTD
- 2022-09-08
11554982 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,698,698 GBP2024-04-30
Officer
2018-09-05 ~ 2022-09-06
IIF 12 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
METRO TWO DEVELOPMENTS LTD
- 2022-09-08
11929361 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-19,631 GBP2024-12-31
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
19
IG YORK WAY LIMITED - now
CURZON FINANCE LIMITED
- 2022-09-08
03571803 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,965,404 GBP2024-12-31
Officer
2014-01-15 ~ 2014-01-15
IIF 46 - Director → ME
2014-01-15 ~ 2022-09-06
IIF 14 - Director → ME
1998-06-12 ~ 2014-01-15
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-145,235 GBP2024-03-31
Person with significant control
2022-03-18 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
73 Maygrove Road West Hampstead, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-8,097,622 GBP2024-12-31
Officer
2017-02-16 ~ 2022-09-06
IIF 5 - Director → ME
22
INTERLAND COMMERCIAL HOLDINGS LIMITED
- now 13728126HAIM GROUP HOLDINGS LIMITED
- 2022-06-29
13728126 73 Maygrove Road, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,105 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 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
23
SOLAR BEAT LIMITED
- 2021-11-16
12327329 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-224,727 GBP2024-12-31
Officer
2019-11-21 ~ 2022-09-05
IIF 19 - Director → ME
Person with significant control
2019-11-21 ~ now
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
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)
Equity (Company account)
-20,276 GBP2024-12-31
Officer
2014-03-31 ~ 2022-09-06
IIF 8 - Director → ME
2014-03-31 ~ 2014-03-31
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-08
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
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)
Equity (Company account)
2 GBP2021-03-30
Officer
2018-03-14 ~ 2022-09-06
IIF 3 - Director → ME
26
C/o Opus Restructuring Llp One Euston Square, 40 Melton Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 52 - Director → ME
2012-02-23 ~ 2012-02-23
IIF 62 - Director → ME
27
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
Person with significant control
2020-02-07 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ dissolved
IIF 85 - Director → ME
29
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
5,261,619 GBP2024-12-31
Officer
2010-12-10 ~ 2010-12-10
IIF 32 - Director → ME
IIF 29 - Director → ME
2010-12-10 ~ 2022-09-06
IIF 9 - Director → ME
2010-12-10 ~ 2010-12-10
IIF 50 - Director → ME
2014-01-15 ~ 2022-09-06
IIF 108 - Secretary → ME
2005-02-07 ~ 2014-01-15
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
30
ROOMS AND STUDIOS MAINTENANCE LIMITED
08641779 Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
71,530 GBP2024-12-31
Officer
2013-08-07 ~ 2013-08-07
IIF 54 - Director → ME
2013-08-07 ~ 2016-06-15
IIF 33 - Director → ME
2016-06-15 ~ 2022-09-06
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
31
ROOMS AND STUDIOS MANAGEMENT LIMITED
08508897 73 Maygrove Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-335,322 GBP2024-12-31
Officer
2013-04-29 ~ 2013-04-29
IIF 56 - Director → ME
IIF 35 - Director → ME
2013-04-29 ~ 2022-09-06
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
32
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
128,770 GBP2024-12-31
Officer
2014-01-15 ~ 2014-01-15
IIF 43 - Director → ME
2014-01-15 ~ 2022-09-06
IIF 23 - Director → ME
2007-07-30 ~ 2014-01-15
IIF 38 - Director → ME
2014-01-15 ~ 2022-09-06
IIF 106 - Secretary → ME
2007-07-30 ~ 2014-01-15
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
33
109 Gloucester Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ 2012-03-14
IIF 55 - Director → ME
2010-05-27 ~ 2012-03-14
IIF 103 - Secretary → ME
34
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)
Profit/Loss (Company account)
670,385 GBP2023-04-01 ~ 2023-12-31
Person with significant control
2016-10-11 ~ 2022-08-22
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
109 Gloucester Place, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-12 ~ dissolved
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
36
73 Maygrove Road West Hampstead, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-09 ~ dissolved
IIF 6 - Director → ME
37
Interland Group, 73 Maygrove Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
486,633 GBP2024-12-31
Officer
2010-10-27 ~ 2010-10-27
IIF 59 - Director → ME
IIF 40 - Director → ME
2010-10-27 ~ 2022-09-06
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
38
Interland Group, 73 Maygrove Road, London, United Kingdom
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
-15,995 GBP2021-03-31
Officer
2004-06-16 ~ 2014-01-15
IIF 34 - Director → ME
2014-01-15 ~ 2022-09-06
IIF 16 - Director → ME
2014-01-15 ~ 2014-01-15
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE