1
Amelia House, Crescent Road, Worthing, England
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-01-25 ~ 2017-01-31
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Lawson's Farmhouse, Two Mile Ash Road, Horsham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
3
QAQC EUROPE LIMITED
- 2017-11-10
09134050 Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (5 parents)
Equity (Company account)
-444,024 GBP2022-10-31
Officer
2014-07-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-01 ~ 2018-11-01
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2020-10-27 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
4
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-05-09 ~ now
IIF 42 - Director → ME
5
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-05-09 ~ now
IIF 32 - Director → ME
6
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-05-09 ~ now
IIF 17 - Director → ME
7
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 12 - Director → ME
8
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 9 - Director → ME
9
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-05-09 ~ now
IIF 29 - Director → ME
10
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 10 - Director → ME
11
BLUESTONE AIRDRIE 1 LTD
- 2025-05-09
15426423 44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 19 - Director → ME
12
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 18 - Director → ME
13
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-05-09 ~ now
IIF 26 - Director → ME
14
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 39 - Director → ME
15
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 35 - Director → ME
16
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 16 - Director → ME
17
BLUESTONE ENERGY HOLDINGS LTD
- now 15694382BLUESTONE HOLDCO LTD - 2025-04-28
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 15 - Director → ME
18
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
2025-05-09 ~ now
IIF 2 - Director → ME
19
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-05-09 ~ now
IIF 11 - Director → ME
20
BLUESTONE HAWKESBURY 1 LTD
- now 14209683BLUESTONE GEORGE FENTHAM 1 LTD - 2023-10-11
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-05-09 ~ now
IIF 14 - Director → ME
21
BLUESTONE LACEYS FARM LTD
- now 13357153BLUESTONE OAKHAM 1 LTD - 2024-01-16
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-05-09 ~ now
IIF 20 - Director → ME
22
44-50 High Street, Rayleigh, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-05-09 ~ now
IIF 8 - Director → ME
23
BLUESTONE LANGFORD 1 LTD - 2024-01-16
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-05-09 ~ now
IIF 40 - Director → ME
24
BLUESTONE ORMESBY 1 LTD - 2024-01-16
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-05-09 ~ now
IIF 33 - Director → ME
25
35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 3 - Director → ME
26
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-05-09 ~ now
IIF 7 - Director → ME
27
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2025-05-09 ~ now
IIF 43 - Director → ME
28
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 25 - Director → ME
29
BLUESTONE MALCOLMWOOD SOLAR LTD
16245490 44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 41 - Director → ME
30
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-05-09 ~ now
IIF 37 - Director → ME
31
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-05-09 ~ now
IIF 13 - Director → ME
32
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 38 - Director → ME
33
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2025-05-09 ~ now
IIF 23 - Director → ME
34
44-50 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
150,003 GBP2024-07-31
Officer
2025-05-09 ~ now
IIF 4 - Director → ME
35
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2025-05-09 ~ now
IIF 30 - Director → ME
36
BLUESTONE RAF NEWTON 1 LTD - 2025-03-25
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-05-09 ~ now
IIF 5 - Director → ME
37
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 27 - Director → ME
38
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-05-09 ~ now
IIF 21 - Director → ME
39
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-05-09 ~ now
IIF 31 - Director → ME
40
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 6 - Director → ME
41
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 34 - Director → ME
42
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-05-09 ~ now
IIF 28 - Director → ME
43
44-50 High Street, Rayleigh, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-05-09 ~ now
IIF 44 - Director → ME
44
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 36 - Director → ME
45
BLUESTONE LEA MARSTON 1 LTD - 2024-01-16
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-05-09 ~ now
IIF 22 - Director → ME
46
44-50 High Street, Rayleigh, England
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 24 - Director → ME
47
RARE DIRECT LIMITED - 2014-05-07
CHITTY FOODS (SOUTHDOWNS) LIMITED - 2003-11-26
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,190 GBP2024-03-31
Officer
2019-05-31 ~ now
IIF 45 - Director → ME
Person with significant control
2019-05-31 ~ 2025-05-19
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
48
Newfrith House, 21 Hyde Street, Winchester, Hamshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
902,233 GBP2024-01-31
Officer
2017-01-11 ~ 2018-05-08
IIF 49 - Director → ME
49
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2014-07-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
50
THE GRID, CHAMPIONS OF ENERGY LIMITED
- now 12626491 Amelia House, Crescent Road, Worthing, England
Dissolved Corporate (2 parents)
Equity (Company account)
-40,415 GBP2022-10-31
Officer
2020-05-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE