Interland Global Limited
- Company number
- 12922221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Sustainable Plastics Investments Ltd (until 29 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDGAR, Ben | Director | 9 Jun 2022 | |
| HAIM, Ilan | Director | 9 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Pia Kaarina Mandus | Significant Influence Or Control As Trust | 18 Sep 2025 | |
| Mr Daniel Pircher | Significant Influence Or Control As Trust | 10 Jun 2024 | |
| Mr Alexander Jeeves | Significant Influence Or Control As Trust | 10 Jun 2024 | |
| Ms Bettina Stahele | Significant Influence Or Control As Trust | 10 Jun 2024 | |
| Ms Jessica Schadler | Significant Influence Or Control As Trust | 13 Sep 2024 | 15 Sep 2026 |
| Mr Wolfgang Hurlimann | Significant Influence Or Control As Trust | 10 Jun 2024 | 18 Sep 2025 |
| Mr Colin Horne | Significant Influence Or Control As Trust | 10 Jun 2024 | 21 Dec 2024 |
| Southdawn Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2022 | 10 Jun 2022 |
| Mr Daniel Edgar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2020 | 9 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £1 | 2 |
| 31 Dec 2023 | -£954 | £1 | 2 |
| 31 Mar 2023 | - | - | - |
| 31 Oct 2021 Dormant | £1 | - | - |
Connections
Controls
- Contractual Limited (08474897)
- Interland Commercial Holdings Limited (13728126)
- Interland Residential Holdings Limited (13728039)
- Rooms And Studios Maintenance Limited (08641779)
Directors’ other companies
- EDGAR, Ben - Director at Cubica Residential Ltd
- EDGAR, Ben - Director at The Polygon Residents Association Limited
- EDGAR, Ben - Director at AM2 Holdings Limited
- EDGAR, Ben - Director at IG Maygrove Opco Limited
- EDGAR, Ben - Director at Park View Estate Service Limited
- EDGAR, Ben - Director at Via Hotels Global Limited
- EDGAR, Ben - Director at Cubica Capital Ltd
- EDGAR, Ben - Director at Interland Residential Holdings Limited
- EDGAR, Ben - Director at Interland Commercial Holdings Limited
- HAIM, Ilan - Director at IG Maygrove Limited
Companies at the same address
- IG Avion Court Opco Limited (12679175)
- Interland Commercial Holdings Limited (13728126)
- Interland Commercial Management Limited (15777827)
- Interland Commercial Properties Limited (14163474)
- Interland Residential Holdings Limited (13728039)
- Interland Student Management Limited (14162243)
- Rooms And Studios Management Limited (08508897)