1
Global House, 303 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2021-09-24 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2
Michael Stuart Associates Alastor House, 122a High Street, Ingatestone, Essex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
3
Michael Stuart Associates Alastor House, 122a High Street, Ingatestone, Essex, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2018-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
4
Michael Stuart Associates Alastor House, 122a High Street, Ingatestone, Essex, England
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
Michael Stuart Associates Alastor House, 122a High Stret, Ingatestone, Essex, England
Active Corporate (4 parents)
Officer
2018-12-13 ~ now
IIF 6 - Director → ME
6
248 LONDON ROAD LTD
11413227 05453660, 10850337, 09124282Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Michael Stuart Associates Ltd Alastor House, 122a High Street, Ingatestone, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-13 ~ 2018-12-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
7
Michael Stuart Associates Alastor House, 122a High Street, Ingatestone, Essex, England
Active Corporate (3 parents)
Officer
2018-10-18 ~ now
IIF 1 - Director → ME
8
Michael Stuart Associates Alastor House, 122a High Street, Ingatestone, Essex, England
Active Corporate (3 parents)
Officer
2018-12-18 ~ now
IIF 5 - Director → ME
9
Michael Stuart Associates Alastor House, 122a High Street, Ingatestone, Essex, England
Active Corporate (4 parents)
Officer
2019-12-02 ~ now
IIF 19 - Director → ME
10
Michael Stuart Associates Alastor House, 122a High Street, Ingatestone, Essex, England
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 17 - Director → ME
11
Michael Stuart Associates Alastor House, 122a High Street, Ingatestone, Essex, England
Active Corporate (5 parents)
Officer
2025-05-06 ~ now
IIF 16 - Director → ME
12
Begbies Traynor (central) Llp, 10th Floor Temple Point 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
(before 1991-10-13) ~ 2002-07-03
IIF 28 - Director → ME
13
COMFORT & CO PROPERTY MANAGEMENT SERVICES LTD
16203329 Global House, 303 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2025-01-23 ~ now
IIF 23 - Director → ME
14
Global House, 303 Ballards Lane, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
3rd Floor, 207 Regent Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-05-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
16
INTERNET HOTEL MARKETING LIMITED
- now 03353498 601 High Road, Leytonstone, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-02-18 ~ 2010-07-16
IIF 7 - Director → ME
2002-08-20 ~ 2002-08-20
IIF 27 - Secretary → ME
2002-08-20 ~ 2010-07-16
IIF 26 - Secretary → ME
17
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
18
SIMPLY ROOMS & SPACES LTD
- now 11445821SIMPLY ROOMS + SPACES LTD
- 2018-07-05
11445821 C/o Michael Stuart Associates Ltd Suite F4,the Business Centre, Temple Wood Estate, Stock Road, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
19
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
20
Global House, 303 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2023-01-27 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-27 ~ 2023-12-22
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE