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
 2019-10-15 ~ 2025-05-09IIF 3  - Director →  ME
 2019-06-01 ~ 2019-08-15IIF 13  - 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