1
Global House, 303 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2021-09-24 ~ now
IIF 28 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - 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 18 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → 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 10 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - 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 24 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Michael Stuart Associates Alastor House, 122a High Stret, Ingatestone, Essex, England
Active Corporate (4 parents)
Officer
2018-12-13 ~ now
IIF 13 - Director → ME
6
248 LONDON ROAD LTD
11413227 06595340, 07283724, 09852086Warning 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 9 - Director → ME
Person with significant control
2018-06-13 ~ 2018-12-01
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 17 - Director → ME
8
Michael Stuart Associates Alastor House, 122a High Street, Ingatestone, Essex, England
Active Corporate (3 parents)
Officer
2018-12-18 ~ now
IIF 12 - Director → ME
9
Michael Stuart Associates Alastor House, 122a High Street, Ingatestone, Essex, England
Active Corporate (4 parents)
Officer
2019-12-02 ~ now
IIF 25 - Director → ME
10
Michael Stuart Associates Alastor House, 122a High Street, Ingatestone, Essex, England
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 23 - Director → ME
11
Michael Stuart Associates Alastor House, 122a High Street, Ingatestone, Essex, England
Active Corporate (5 parents)
Officer
2025-05-06 ~ now
IIF 22 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2013-12-30
Administration ended on 2015-06-15
Begbies Traynor (central) Llp, 10th Floor Temple Point 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
(before 1991-10-13) ~ 2002-07-03
IIF 30 - Director → ME
13
First Floor, Global House, 299-303 Ballards, Lane, London
Dissolved Corporate (3 parents)
Officer
2005-07-21 ~ dissolved
IIF 11 - Director → ME
2005-07-21 ~ dissolved
IIF 33 - Secretary → ME
14
COMFORT & CO PROPERTY MANAGEMENT SERVICES LTD
16203329 Global House, 303 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2025-01-23 ~ now
IIF 29 - Director → ME
15
Global House, 303 Ballards Lane, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
3rd Floor, 207 Regent Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-05-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
17
INTERNET HOTEL MARKETING LIMITED
- now 03353498Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-03
Due to be dissolved on 2024-02-14
601 High Road, Leytonstone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-02-18 ~ 2010-07-16
IIF 14 - Director → ME
2002-08-20 ~ 2010-07-16
IIF 34 - Secretary → ME
2002-08-20 ~ 2002-08-20
IIF 35 - Secretary → ME
18
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
19
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 15 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
20
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
21
Global House, 303 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2023-01-27 ~ now
IIF 26 - Director → ME
Person with significant control
2023-01-27 ~ 2023-12-22
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE