1
Global House, 303 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2021-09-24 ~ now
IIF 27 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Michael Stuart Associates Ltd Suite F4, The Business Centre, Temple Wood Estate, Stock Road, Chelmsford, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-10-17 ~ now
IIF 16 - 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 Ltd Suite F4, The Business Centre, Temple Wood Estate, Stock Road, Chelmsford, 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
4
Michael Stuart Associates Ltd Suite F4, The Business Centre, Temple Wood Estate, Stock Road, Chelmsford, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Michael Stuart Associates Ltd Suite F4, The Business Centre, Temple Wood Estate, Stock Road, Chelmsford, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-13 ~ now
IIF 12 - Director → ME
6
Michael Stuart Associates Ltd Suite F4, The Business Centre, Temple Wood Estate, Stock Road, Chelmsford, 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 Ltd Suite F4, The Business Centre, Temple Wood Estate, Stock Road, Chelmsford, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-18 ~ now
IIF 15 - Director → ME
8
Michael Stuart Associates Ltd Suite F4, The Business Centre, Temple Wood Estate, Stock Road, Chelmsford, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-18 ~ now
IIF 11 - Director → ME
9
Michael Stuart Associates Ltd Suite F4, The Business Centre, Temple Wood Estate, Stock Road, Chelmsford, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-02 ~ now
IIF 24 - Director → ME
10
Michael Stuart Associates Alastor House, 122a High Street, Ingatestone, Essex, England
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 22 - Director → ME
11
Michael Stuart Associates Ltd Suite F4, The Business Centre, Temple Wood Estate, Stock Road, Chelmsford, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-06 ~ now
IIF 21 - Director → ME
12
Begbies Traynor (central) Llp, 10th Floor Temple Point 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
~ 2002-07-03
IIF 29 - 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 28 - Director → ME
14
COSTAY PROPERTY MANAGEMENT SERVICES LTD
14619779 Global House, 303 Ballards Lane, London, England
Active Corporate (1 parent)
Officer
2023-01-26 ~ now
IIF 26 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
3rd Floor, 207 Regent Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-05-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
16
INTERNET HOTEL MARKETING LIMITED
- now 03353498CARIBBEAN HOTELS LIMITED
- 2000-03-07
03353498 601 High Road, Leytonstone, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-02-18 ~ 2010-07-16
IIF 13 - Director → ME
2002-08-20 ~ 2002-08-20
IIF 33 - Secretary → ME
2002-08-20 ~ 2010-07-16
IIF 32 - Secretary → ME
17
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 17 - 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 14 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 31 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
20
STAY & CO. PROPERTY MANAGEMENT SERVICES LTD
14620947 Global House, 303 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2023-01-27 ~ now
IIF 25 - 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