1
Panteg House Rassau Road, Rassau, Ebbw Vale, Wales
Dissolved Corporate (2 parents)
Officer
2021-10-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-10-03 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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)
Officer
2019-06-01 ~ 2021-05-31
IIF 34 - Director → ME
Person with significant control
2019-10-08 ~ 2022-05-06
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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)
Officer
2021-04-26 ~ 2022-01-31
IIF 18 - Director → ME
4
44-50 High Street, Rayleigh, England
Active Corporate (8 parents)
Officer
2021-03-16 ~ 2022-03-31
IIF 17 - 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)
Officer
2021-04-26 ~ 2022-01-31
IIF 22 - 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)
Officer
2021-04-26 ~ 2022-01-31
IIF 25 - Director → ME
7
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2021-12-31
IIF 26 - Director → ME
8
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Officer
2021-04-26 ~ 2022-01-31
IIF 23 - Director → ME
9
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2021-12-31
IIF 19 - Director → ME
10
44-50 High Street, Rayleigh, England
Dissolved Corporate (6 parents)
Officer
2021-01-13 ~ 2021-12-31
IIF 24 - Director → ME
11
44-50 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-05 ~ 2022-01-31
IIF 14 - Director → ME
Person with significant control
2020-07-05 ~ 2020-10-07
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2021-12-31
IIF 20 - Director → ME
13
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Officer
2021-04-26 ~ 2022-01-31
IIF 21 - Director → ME
14
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Officer
2021-04-26 ~ 2022-01-31
IIF 15 - Director → ME
15
E101 HUB 1 LTD
14347943 14347905, 14981556, 14981638Warning 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 12 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
16
E101 HUB 2 LTD
14347905 14347943, 14981638, 14981556Warning 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 13 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
E101 HUB3 LTD
14981556 14981288, 14981638, 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)
Officer
2023-07-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-07-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
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
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)
Officer
2023-07-05 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → 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)
Officer
2023-07-05 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 35 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
ENERGY101 LTD
13450164 09989503, 08606936, 08893975Warning 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 (2 parents)
Officer
2021-08-12 ~ 2025-06-10
IIF 29 - Director → ME
Person with significant control
2021-09-01 ~ 2025-07-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex, England
Dissolved Corporate (5 parents)
Officer
2019-09-30 ~ 2021-09-01
IIF 33 - Director → ME
Person with significant control
2019-09-30 ~ 2021-09-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 16 - Director → ME
24
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-03 ~ dissolved
IIF 30 - Director → ME