logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    White, Susan Ann
    Born in March 1956
    Individual (46 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
    Ms Susan Ann White
    Born in March 1956
    Individual (46 offsprings)
    Person with significant control
    2019-03-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    White, Freddy
    Born in March 1980
    Individual (49 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 3
    White, Joseph Patrick
    Born in September 1952
    Individual (1 offspring)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Mr David Alan Robertson
    Born in March 1968
    Individual (15 offsprings)
    Person with significant control
    2019-10-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Macpherson, Andrew John
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2021-02-17 ~ 2025-05-09
    OF - Director → CIF 0
  • 2
    Jose, Lee Edward
    Born in December 1965
    Individual (16 offsprings)
    Officer
    2018-11-13 ~ 2019-03-15
    OF - Director → CIF 0
    Mr Lee Edward Jose
    Born in December 1965
    Individual (16 offsprings)
    Person with significant control
    2018-11-13 ~ 2019-03-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Jones, Nigel
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2019-06-01 ~ 2021-05-31
    OF - Director → CIF 0
    Mr Nigel Jones
    Born in November 1984
    Individual (8 offsprings)
    Person with significant control
    2019-10-08 ~ 2022-05-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    White, Joseph Patrick
    Born in September 1952
    Individual (1 offspring)
    Officer
    2018-11-13 ~ 2019-03-22
    OF - Director → CIF 0
    Mr Joseph Patrick White
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2018-11-13 ~ 2019-03-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Robertson, David Alan
    Born in March 1968
    Individual (15 offsprings)
    Officer
    2019-06-01 ~ 2019-08-15
    OF - Director → CIF 0
    2019-10-15 ~ 2025-05-09
    OF - Director → CIF 0
parent relation
Company in focus

BLUESTONE ENERGY LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
117,477 GBP2024-11-30
147,766 GBP2023-11-30
Total Inventories
2,784,484 GBP2024-11-30
1,779,423 GBP2023-11-30
Debtors
Current
382,656 GBP2024-11-30
211,577 GBP2023-11-30
Current assets - Investments
385,056 GBP2024-11-30
41 GBP2023-11-30
Cash at bank and in hand
816,740 GBP2024-11-30
857,891 GBP2023-11-30
Current Assets
4,368,936 GBP2024-11-30
2,848,932 GBP2023-11-30
Net Current Assets/Liabilities
72,117 GBP2024-11-30
261,163 GBP2023-11-30
Total Assets Less Current Liabilities
189,594 GBP2024-11-30
408,929 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-6,000 GBP2024-11-30
-6,000 GBP2023-11-30
Net Assets/Liabilities
154,225 GBP2024-11-30
365,987 GBP2023-11-30
Average Number of Employees
182023-12-01 ~ 2024-11-30
142022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
154,191 GBP2024-11-30
154,191 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
162,337 GBP2024-11-30
154,191 GBP2023-11-30
Tools/Equipment for furniture and fittings
8,146 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
43,367 GBP2024-11-30
6,425 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,860 GBP2024-11-30
6,425 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,493 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
36,942 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,435 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,493 GBP2024-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,653 GBP2024-11-30
Motor vehicles
110,824 GBP2024-11-30
147,766 GBP2023-11-30
Value of work in progress
2,784,484 GBP2024-11-30
1,779,423 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
335,572 GBP2024-11-30
Amounts falling due within one year, Current
195,746 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
382,656 GBP2024-11-30
Amounts falling due within one year, Current
211,577 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
4,000 GBP2024-11-30
Non-current, Amounts falling due after one year
6,000 GBP2024-11-30
6,000 GBP2023-11-30
Bank Borrowings
Non-current
6,000 GBP2024-11-30
6,000 GBP2023-11-30
Current
4,000 GBP2024-11-30
4,000 GBP2023-11-30
Director Remuneration
157,710 GBP2023-12-01 ~ 2024-11-30
256,142 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • BLUESTONE ENERGY LTD
    Info
    Registered number 11673645
    35th Floor (leaf B) Tower 42 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-13 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BLUESTONE ENERGY LTD
    S
    Registered number missing
    35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Private Company Limited By Shares
    CIF 1
  • BLUESTONE ENERGY LTD
    S
    Registered number 11673645
    35th Floor (leaf B), Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BLUESTONE ENERGY LTD
    S
    Registered number 11673645
    44-50, High Street, Rayleigh, England, SS6 7EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 45
  • 1
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-02-27 ~ dissolved
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-31 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-31 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 4
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2023-10-02 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 5
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-13 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-19 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2023-10-28 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-27 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    BLUESTONE AIRDRIE 1 LTD - 2025-05-09
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-19 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-19 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 11
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-09 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 12
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-13 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    BLUESTONE HOLDCO LTD - 2025-04-28
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2023-10-05 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 17
    BLUESTONE GEORGE FENTHAM 1 LTD - 2023-10-11
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-07-01 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 18
    BLUESTONE OAKHAM 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-04-26 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 19
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-03-16 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 20
    BLUESTONE LANGFORD 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-04-26 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 21
    BLUESTONE ORMESBY 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-04-26 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 22
    35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 23
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-08-15 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 24
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2020-12-09 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 25
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-13 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 26
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 27
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-07-01 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 28
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-04-26 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 29
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 30
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2020-12-09 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 31
    44-50 High Street, Rayleigh, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-01-31
    Person with significant control
    2021-01-13 ~ dissolved
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    44-50 High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,003 GBP2024-07-31
    Person with significant control
    2020-10-07 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 33
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2020-12-09 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 34
    BLUESTONE RAF NEWTON 1 LTD - 2025-03-25
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-07-01 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 35
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 36
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-12-14 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 37
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-04-26 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 38
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-19 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 39
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 40
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-07-01 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 41
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-04-26 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 42
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 43
    BLUESTONE LEA MARSTON 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2022-10-27 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 44
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 45
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-03 ~ dissolved
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    BLUESTONE COURT FARM 1 LTD - 2025-06-26
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-01 ~ 2022-11-28
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 2
    BLUESTONE ST PETERS LANE 1 LTD - 2025-06-26
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-14 ~ 2023-02-10
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 3
    BLUESTONE CHESSINGTON 1 LTD - 2025-03-28
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2022-11-24 ~ 2025-03-26
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 4
    BLUESTONE FELSTED 1 LTD - 2025-01-13
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-26 ~ 2022-04-13
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 5
    BLUESTONE INTWOOD 1 LTD - 2025-05-12
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-08-17 ~ 2025-05-06
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    BLUESTONE LEATHERHEAD 1 LTD - 2025-03-25
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2022-11-24 ~ 2025-02-12
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 7
    BLUESTONE NINFIELD 1 LTD - 2025-03-25
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2023-10-23 ~ 2025-02-12
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    BLUESTONE LUDBOROUGH 2 LTD - 2025-06-26
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-22 ~ 2023-04-19
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 9
    BLUESTONE LUDBOROUGH 1 LTD - 2025-06-26
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-01 ~ 2022-10-05
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 10
    BLUESTONE SOLOMONS 1 LTD - 2025-03-26
    The Corner Building, 91-93 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2023-09-08 ~ 2025-02-19
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 11
    BLUESTONE WING 1 LTD - 2025-04-24
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-01 ~ 2022-10-05
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 12
    BLUESTONE STURTS 1 LTD - 2025-03-26
    BLUESTONE DYKEBAR 1 LTD - 2024-06-16
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-27 ~ 2025-02-12
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    BLUESTONE WEAVER ISLAND 1 LTD - 2025-05-20
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-24 ~ 2025-05-14
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.