Bluestone Finance Limited
- Company number
- 05945804
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Sep 2006
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Tyto Leasing Limited (4 companies)
Registered office
Previous names
- Tyto Finance Limited (until 29 Aug 2023)
- WB Newco 7 Limited (until 17 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARGREAVES, Mark | Director | 4 Jan 2016 | |
| BENNETT, Phillip James | Director | 6 Nov 2006 | |
| MADAAN, Vineesh | Director | 6 Nov 2006 | |
| BOURNE, Jonathan Rowland | Director | 3 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tyto Leasing 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 Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
Bluestone Finance Limited → Tyto Leasing Limited
Controls
- Bluestone Capital Limited (06135534)
- Bluestone Leasing Limited (02519389)
- Bluestone Trustee Limited (10973191)
Directors’ other companies
- BENNETT, Phillip James - Director at Bluestone Leasing Limited
- BENNETT, Phillip James - Director at Tyto Leasing Limited
- BOURNE, Jonathan Rowland - Director at Bluestone Leasing Limited
- BOURNE, Jonathan Rowland - Director at Bluestone Trustee Limited
- BOURNE, Jonathan Rowland - Director at Tyto Leasing Limited
- HARGREAVES, Mark - Director at Bluestone Leasing Limited
- HARGREAVES, Mark - Director at Bluestone Trustee Limited
- HARGREAVES, Mark - Director at Tyto Leasing Limited
- MADAAN, Vineesh - Director at Bluestone Trustee Limited
- MADAAN, Vineesh - Director at Tyto Leasing Limited
Companies at the same address
- Bluestone Capital Limited (06135534)
- Bluestone Leasing Limited (02519389)
- Bluestone Trustee Limited (10973191)
- Tyto Leasing Limited (08014300)