# Bluestone Finance Limited

## Details

- **Company number:** [05945804](https://find-and-update.company-information.service.gov.uk/company/05945804)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2006
- **Registered office:** LAKESIDE HOUSE NAVIGATION COURT, CALDER PARK, WAKEFIELD, WF2 7BJ
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [Tyto Leasing Limited](/group/44473) (4 companies)


## 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 |  |




## Owned by

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



## Controls

- [Bluestone Capital Limited](/company/06135534) (06135534)
- [Bluestone Leasing Limited](/company/02519389) (02519389)
- [Bluestone Trustee Limited](/company/10973191) (10973191)



## Directors' other companies

- [BENNETT, Phillip James](/person/6883176) - director at [Bluestone Leasing Limited](/company/02519389)
- [BENNETT, Phillip James](/person/6883176) - director at [Tyto Leasing Limited](/company/08014300)
- [BOURNE, Jonathan Rowland](/person/6883179) - director at [Bluestone Leasing Limited](/company/02519389)
- [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 Leasing Limited](/company/02519389)
- [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 Leasing Limited](/company/02519389) (02519389)
- [Bluestone Trustee Limited](/company/10973191) (10973191)
- [Tyto Leasing Limited](/company/08014300) (08014300)