1
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-01-19 ~ nowIIF 14 - Director → ME
2
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2023-05-31 ~ nowIIF 42 - Director → ME
3
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2023-05-31 ~ nowIIF 30 - Director → ME
4
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2023-10-02 ~ nowIIF 48 - Director → ME
5
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-02-13 ~ nowIIF 34 - Director → ME
6
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-01-19 ~ nowIIF 38 - Director → ME
7
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2023-10-28 ~ nowIIF 13 - Director → ME
8
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-02-27 ~ nowIIF 40 - Director → ME
9
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-01-19 ~ nowIIF 39 - Director → ME
10
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-09 ~ nowIIF 36 - Director → ME
11
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2025-04-02 ~ nowIIF 33 - Director → ME
12
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-02-13 ~ nowIIF 52 - Director → ME
13
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2025-01-02 ~ nowIIF 1 - Director → ME
14
35th Floor (leaf B) Tower 42 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 47 offsprings)
Net Assets/Liabilities (Company account)
365,987 GBP2023-11-30
Officer
2019-03-22 ~ nowIIF 3 - Director → ME
Person with significant control
2019-03-22 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
15
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2023-10-05 ~ nowIIF 26 - Director → ME
16
BLUESTONE GEORGE FENTHAM 1 LTD - 2023-10-11
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-01 ~ nowIIF 20 - Director → ME
17
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-04-30 ~ nowIIF 54 - Director → ME
18
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2023-08-17 ~ nowIIF 25 - Director → ME
19
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 ~ nowIIF 32 - Director → ME
20
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 51 - Director → ME
21
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 ~ nowIIF 24 - Director → ME
22
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 ~ nowIIF 41 - Director → ME
23
35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-27 ~ nowIIF 4 - Director → ME
24
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2023-08-15 ~ nowIIF 22 - Director → ME
25
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2020-12-09 ~ nowIIF 27 - Director → ME
26
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-02-13 ~ nowIIF 15 - Director → ME
27
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2025-02-11 ~ nowIIF 47 - Director → ME
28
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-01 ~ nowIIF 49 - Director → ME
29
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 19 - Director → ME
30
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2025-04-02 ~ nowIIF 50 - Director → ME
31
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2020-12-09 ~ nowIIF 21 - Director → ME
32
44-50 High Street, Rayleigh, EnglandDissolved Corporate (4 parents)
Equity (Company account)
6 GBP2023-01-31
Officer
2021-01-13 ~ dissolvedIIF 31 - Director → ME
33
44-50 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
150,003 GBP2023-07-31
Officer
2020-07-05 ~ nowIIF 10 - Director → ME
34
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2020-12-09 ~ nowIIF 46 - Director → ME
35
BLUESTONE RAF NEWTON 1 LTD - 2025-03-25
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-01 ~ nowIIF 53 - Director → ME
36
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-02-27 ~ nowIIF 17 - Director → ME
37
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-14 ~ nowIIF 43 - Director → ME
38
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 44 - Director → ME
39
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-01-19 ~ nowIIF 37 - Director → ME
40
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-02-27 ~ nowIIF 12 - Director → ME
41
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-01 ~ nowIIF 23 - Director → ME
42
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 45 - Director → ME
43
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2024-02-12 ~ nowIIF 16 - Director → ME
44
BLUESTONE LEA MARSTON 1 LTD - 2024-01-16
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-27 ~ nowIIF 35 - Director → ME
45
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-24 ~ nowIIF 28 - Director → ME
46
44-50 High Street, Rayleigh, EnglandActive Corporate (3 parents)
Officer
2025-03-25 ~ nowIIF 18 - Director → ME
47
44-50 High Street, Rayleigh, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2023-09-30
Officer
2019-09-30 ~ nowIIF 59 - Director → ME
Person with significant control
2019-10-10 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
48
44-50 High Street, Rayleigh, Essex, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-19 ~ nowIIF 11 - Director → ME
Person with significant control
2021-02-19 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE