# Bluestone Leasing Limited

## Details

- **Company number:** [02519389](https://find-and-update.company-information.service.gov.uk/company/02519389)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 1990
- **Registered office:** LAKESIDE HOUSE NAVIGATION COURT, CALDER PARK, WAKEFIELD, WF2 7BJ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [64910](/sic/64910) Financial leasing, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Tyto Leasing Limited](/group/44473) (4 companies)


## Previous names

- Wyse Communications Ltd (until 17 May 1996)
- Wyse Church Communications Limited (until 19 Aug 1994)
- Westlake Leasing Limited (until 15 Dec 1993)
- Bluestone Leasing Limited (until 24 Aug 2023)
- Tyto Leasing Limited (until 9 Oct 2023)
- Wyse Leasing (North) Limited (until 25 Apr 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARGREAVES, Mark | director | 4 Jan 2016 |  |
| BENNETT, Phillip James | director | 3 Nov 2006 |  |
| BOURNE, Jonathan Rowland | director | 3 Nov 2006 |  |
| MADAAN, Vineesh | director | 21 May 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bluestone Finance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 |  |




## Owned by

Bluestone Leasing Limited → [Bluestone Finance Limited](/company/05945804) → [Tyto Leasing Limited](/company/08014300)




## Directors' other companies

- [BENNETT, Phillip James](/person/6883176) - director at [Bluestone Finance Limited](/company/05945804)
- [BENNETT, Phillip James](/person/6883176) - director at [Tyto Leasing Limited](/company/08014300)
- [BOURNE, Jonathan Rowland](/person/6883179) - director at [Bluestone Finance Limited](/company/05945804)
- [BOURNE, Jonathan Rowland](/person/6883179) - director at [Bluestone Trustee Limited](/company/10973191)
- [BOURNE, Jonathan Rowland](/person/6883179) - director at [Tyto Leasing Limited](/company/08014300)
- [HARGREAVES, Mark](/person/6883178) - director at [Bluestone Finance Limited](/company/05945804)
- [HARGREAVES, Mark](/person/6883178) - director at [Bluestone Trustee Limited](/company/10973191)
- [HARGREAVES, Mark](/person/6883178) - director at [Tyto Leasing Limited](/company/08014300)
- [MADAAN, Vineesh](/person/6883180) - director at [Bluestone Trustee Limited](/company/10973191)
- [MADAAN, Vineesh](/person/6883180) - director at [Tyto Leasing Limited](/company/08014300)



## Companies at the same address

- [Bluestone Capital Limited](/company/06135534) (06135534)
- [Bluestone Finance Limited](/company/05945804) (05945804)
- [Bluestone Trustee Limited](/company/10973191) (10973191)
- [Tyto Leasing Limited](/company/08014300) (08014300)