1
Panteg House Rassau Road, Rassau, Ebbw Vale, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
5,000 GBP2022-10-31
Officer
2021-10-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-10-03 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2
35th Floor (leaf B) Tower 42 25 Old Broad Street, London, England
Active Corporate (7 parents, 58 offsprings)
Net Assets/Liabilities (Company account)
154,225 GBP2024-11-30
Officer
2019-06-01 ~ 2021-05-31
IIF 23 - Director → ME
Person with significant control
2019-10-08 ~ 2022-05-06
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLUESTONE LACEYS FARM LTD - now
BLUESTONE OAKHAM 1 LTD
- 2024-01-16
13357153 44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ 2022-01-31
IIF 9 - Director → ME
4
44-50 High Street, Rayleigh, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-16 ~ 2022-03-31
IIF 8 - Director → ME
5
BLUESTONE LEBANON FARM 1 LTD - now
BLUESTONE LANGFORD 1 LTD
- 2024-01-16
13357016 44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ 2022-01-31
IIF 13 - Director → ME
6
BLUESTONE LEBANON FARM 2 LTD - now
BLUESTONE ORMESBY 1 LTD
- 2024-01-16
13356926 44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ 2022-01-31
IIF 16 - Director → ME
7
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-12-09 ~ 2021-12-31
IIF 17 - Director → ME
8
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ 2022-01-31
IIF 14 - Director → ME
9
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-12-09 ~ 2021-12-31
IIF 10 - Director → ME
10
44-50 High Street, Rayleigh, England
Dissolved Corporate (6 parents)
Equity (Company account)
6 GBP2023-01-31
Officer
2021-01-13 ~ 2021-12-31
IIF 15 - Director → ME
11
44-50 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
150,003 GBP2024-07-31
Officer
2020-07-05 ~ 2022-01-31
IIF 5 - Director → ME
Person with significant control
2020-07-05 ~ 2020-10-07
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-12-09 ~ 2021-12-31
IIF 11 - Director → ME
13
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ 2022-01-31
IIF 12 - Director → ME
14
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ 2022-01-31
IIF 6 - Director → ME
15
E101 HUB 1 LTD
14347943 14347905, 14981638, 14981288Warning 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) Oatsroyd House, Luddenden, Halifax, England
Dissolved Corporate (4 parents)
Officer
2022-09-09 ~ 2024-06-09
IIF 3 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
16
E101 HUB 2 LTD
14347905 14347943, 14981638, 14981288Warning 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) Oatsroyd House, Luddenden, Halifax, England
Dissolved Corporate (4 parents)
Officer
2022-09-09 ~ 2024-06-09
IIF 4 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
E101 HUB3 LTD
14981556 14981638, 14981288, 14347905Warning 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) 21 Downside Avenue, Southampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-07-05 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
E101 HUB4 LTD
14981288 14981638, 14981556, 14347905Warning 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) Unit B Venture Park, Lindon Road, Walsall, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-260 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
19
E101 HUB5 LTD
14981638 14981288, 14981556, 14347905Warning 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) 21 Downside Avenue, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
-260 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
36 Commercial Street, Tredegar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
21 Downside Avenue, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
555 GBP2024-06-30
Officer
2021-08-12 ~ 2025-06-10
IIF 20 - Director → ME
Person with significant control
2021-09-01 ~ 2025-07-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
44-50 High Street, Rayleigh, Essex, England
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2019-09-30 ~ 2021-09-01
IIF 22 - Director → ME
Person with significant control
2019-09-30 ~ 2021-09-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
HEDGEHOG GROVE SOLAR FARM LIMITED - now
BLUESTONE FELSTED 1 LTD
- 2025-01-13
13357309 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (10 parents)
Officer
2021-04-26 ~ 2021-12-31
IIF 7 - Director → ME
24
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-03 ~ dissolved
IIF 21 - Director → ME