1
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
2019-06-01 ~ 2021-05-31
IIF 14 - Director → ME
Person with significant control
2019-10-08 ~ 2022-05-06
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BLUESTONE OAKHAM 1 LTD - 2024-01-16
44-50 High Street, Rayleigh, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ 2022-01-31
IIF 23 - Director → ME
3
44-50 High Street, Rayleigh, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-16 ~ 2022-03-31
IIF 22 - Director → ME
4
BLUESTONE LANGFORD 1 LTD - 2024-01-16
44-50 High Street, Rayleigh, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ 2022-01-31
IIF 27 - Director → ME
5
BLUESTONE ORMESBY 1 LTD - 2024-01-16
44-50 High Street, Rayleigh, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ 2022-01-31
IIF 30 - Director → ME
6
44-50 High Street, Rayleigh, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-12-09 ~ 2021-12-31
IIF 31 - Director → ME
7
44-50 High Street, Rayleigh, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ 2022-01-31
IIF 28 - Director → ME
8
44-50 High Street, Rayleigh, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-12-09 ~ 2021-12-31
IIF 24 - Director → ME
9
44-50 High Street, Rayleigh, England
Dissolved Corporate (4 parents)
Equity (Company account)
6 GBP2023-01-31
Officer
2021-01-13 ~ 2021-12-31
IIF 29 - Director → ME
10
44-50 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
150,003 GBP2024-07-31
Officer
2020-07-05 ~ 2022-01-31
IIF 19 - Director → ME
Person with significant control
2020-07-05 ~ 2020-10-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
44-50 High Street, Rayleigh, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-12-09 ~ 2021-12-31
IIF 25 - Director → ME
12
44-50 High Street, Rayleigh, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ 2022-01-31
IIF 26 - Director → ME
13
44-50 High Street, Rayleigh, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ 2022-01-31
IIF 20 - Director → ME
14
Oatsroyd House, Luddenden, Halifax, England
Dissolved Corporate (4 parents)
Officer
2022-09-09 ~ 2024-06-09
IIF 17 - Director → ME
15
Oatsroyd House, Luddenden, Halifax, England
Dissolved Corporate (4 parents)
Officer
2022-09-09 ~ 2024-06-09
IIF 18 - Director → ME
16
21 Downside Avenue, Southampton, England
Active Corporate (1 parent)
Equity (Company account)
555 GBP2024-06-30
Officer
2021-08-12 ~ 2025-06-10
IIF 34 - Director → ME
Person with significant control
2021-09-01 ~ 2025-07-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
44-50 High Street, Rayleigh, Essex, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2019-09-30 ~ 2021-09-01
IIF 13 - Director → ME
Person with significant control
2019-09-30 ~ 2021-09-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
BLUESTONE FELSTED 1 LTD - 2025-01-13
19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2021-04-26 ~ 2021-12-31
IIF 21 - Director → ME