1
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-31 ~ 2025-05-09IIF 30 - Director → ME
2
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-31 ~ 2025-05-09IIF 18 - Director → ME
3
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-02 ~ 2025-05-09IIF 44 - Director → ME
4
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-02-13 ~ 2025-05-09IIF 28 - Director → ME
5
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-01-19 ~ 2025-05-09IIF 41 - Director → ME
6
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-28 ~ 2025-05-09IIF 21 - Director → ME
7
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-02-27 ~ 2025-05-09IIF 38 - Director → ME
8
BLUESTONE AIRDRIE 1 LTD - 2025-05-09
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-01-19 ~ 2025-05-09IIF 35 - Director → ME
9
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-01-19 ~ 2025-05-09IIF 42 - Director → ME
10
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-09 ~ 2025-05-09IIF 33 - Director → ME
11
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2025-04-02 ~ 2025-05-09IIF 27 - Director → ME
12
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-02-13 ~ 2025-05-09IIF 36 - Director → ME
13
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2025-01-02 ~ 2025-05-09IIF 1 - Director → ME
14
BLUESTONE HOLDCO LTD - 2025-04-28
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-04-30 ~ 2025-05-09IIF 51 - Director → ME
15
35th Floor (leaf B) Tower 42 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 45 offsprings)
Net Assets/Liabilities (Company account)
154,225 GBP2024-11-30
Officer
2019-06-01 ~ 2019-08-15IIF 13 - Director → ME
2019-10-15 ~ 2025-05-09IIF 3 - Director → ME
16
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-05 ~ 2025-05-09IIF 17 - Director → ME
17
BLUESTONE GEORGE FENTHAM 1 LTD - 2023-10-11
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ 2025-05-09IIF 26 - Director → ME
18
BLUESTONE OAKHAM 1 LTD - 2024-01-16
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ 2025-05-09IIF 37 - Director → ME
19
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-03-06 ~ 2025-05-09IIF 57 - Director → ME
20
BLUESTONE LANGFORD 1 LTD - 2024-01-16
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ 2025-05-09IIF 56 - Director → ME
21
BLUESTONE ORMESBY 1 LTD - 2024-01-16
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ 2025-05-09IIF 54 - Director → ME
22
35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-27 ~ 2025-05-09IIF 4 - Director → ME
23
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-15 ~ 2025-05-09IIF 43 - Director → ME
24
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-12-09 ~ 2025-05-09IIF 31 - Director → ME
25
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-02-13 ~ 2025-05-09IIF 45 - Director → ME
26
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2025-02-11 ~ 2025-05-09IIF 49 - Director → ME
27
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ 2025-05-09IIF 20 - Director → ME
28
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ 2025-05-09IIF 53 - Director → ME
29
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2025-04-02 ~ 2025-05-09IIF 50 - Director → ME
30
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-12-09 ~ 2025-05-09IIF 19 - Director → ME
31
44-50 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
150,003 GBP2024-07-31
Officer
2020-07-05 ~ 2025-05-09IIF 14 - Director → ME
Person with significant control
2020-07-05 ~ 2020-10-07IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
32
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-12-09 ~ 2025-05-09IIF 52 - Director → ME
33
BLUESTONE RAF NEWTON 1 LTD - 2025-03-25
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ 2025-05-09IIF 25 - Director → ME
34
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-02-27 ~ 2025-05-09IIF 23 - Director → ME
35
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-14 ~ 2025-05-09IIF 55 - Director → ME
36
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ 2025-05-09IIF 34 - Director → ME
37
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-01-19 ~ 2025-05-09IIF 22 - Director → ME
38
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-02-27 ~ 2025-05-09IIF 40 - Director → ME
39
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ 2025-05-09IIF 16 - Director → ME
40
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ 2025-05-09IIF 39 - Director → ME
41
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-02-12 ~ 2025-05-09IIF 15 - Director → ME
42
BLUESTONE LEA MARSTON 1 LTD - 2024-01-16
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-27 ~ 2025-05-09IIF 46 - Director → ME
43
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2025-03-25 ~ 2025-05-09IIF 24 - Director → ME
44
BLUESTONE COURT FARM 1 LTD - 2025-06-26
19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2022-07-01 ~ 2022-11-28IIF 47 - Director → ME
45
BLUESTONE ST PETERS LANE 1 LTD - 2025-06-26
19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2022-12-14 ~ 2023-02-10IIF 48 - Director → ME
46
BLUESTONE CHESSINGTON 1 LTD - 2025-03-28
The Corner Building, 91-93 Farringdon Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-24 ~ 2025-03-26IIF 9 - Director → ME
47
Tickton Hall, Tickton, Beverley, East Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-525,063 GBP2025-07-31
Officer
2015-07-17 ~ 2017-11-28IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-03IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
48
Tickton Hall, Tickton, Beverley, East Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-19 ~ 2017-11-28IIF 65 - Director → ME
49
4 Lombard Street, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2015-12-02 ~ 2016-04-05IIF 63 - Director → ME
50
CAPACITY MARKET HOLDINGS LTD - 2019-06-21
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
874,003 GBP2024-12-31
Person with significant control
2017-03-23 ~ 2018-06-26IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
51
44-50 High Street, Rayleigh, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2019-09-30 ~ 2022-06-30IIF 12 - Director → ME
Person with significant control
2019-10-10 ~ 2022-06-30IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
52
BLUESTONE FELSTED 1 LTD - 2025-01-13
19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2021-04-26 ~ 2022-04-13IIF 59 - Director → ME
53
BLUESTONE INTWOOD 1 LTD - 2025-05-12
The Corner Building, 91-93 Farringdon Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-17 ~ 2025-05-06IIF 32 - Director → ME
54
BLUESTONE LEATHERHEAD 1 LTD - 2025-03-25
The Corner Building, 91-93 Farringdon Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-24 ~ 2025-02-12IIF 6 - Director → ME
55
BLUESTONE NINFIELD 1 LTD - 2025-03-25
The Corner Building, 91-93 Farringdon Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-23 ~ 2025-02-12IIF 7 - Director → ME
56
BLUESTONE LUDBOROUGH 2 LTD - 2025-06-26
19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2022-11-22 ~ 2023-04-19IIF 2 - Director → ME
57
BLUESTONE LUDBOROUGH 1 LTD - 2025-06-26
19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2022-07-01 ~ 2022-10-05IIF 58 - Director → ME
58
BLUESTONE SOLOMONS 1 LTD - 2025-03-26
The Corner Building, 91-93 Farringdon Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-08 ~ 2025-02-19IIF 11 - Director → ME
59
BLUESTONE WING 1 LTD - 2025-04-24
19th Floor, 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2022-07-01 ~ 2022-10-05IIF 60 - Director → ME
60
BLUESTONE STURTS 1 LTD - 2025-03-26
BLUESTONE DYKEBAR 1 LTD - 2024-06-16
The Corner Building, 91-93 Farringdon Road, London, EnglandActive Corporate (5 parents)
Officer
2024-02-27 ~ 2025-02-12IIF 8 - Director → ME
61
BLUESTONE WEAVER ISLAND 1 LTD - 2025-05-20
The Corner Building, 91-93 Farringdon Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-24 ~ 2025-05-14IIF 10 - Director → ME