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