Tyto Leasing Limited
- Company number
- 08014300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2012
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Bluestone Leasing Limited (until 9 Oct 2023)
- Tyto Leasing Limited (until 24 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARGREAVES, Mark | Director | 4 Jan 2016 | |
| BOURNE, Jonathan Rowland | Director | 21 Aug 2012 | |
| MADAAN, Vineesh | Director | 21 Aug 2012 | |
| BENNETT, Phillip James | Director | 30 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip James Bennett | 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
Controls
- Bluestone Finance Limited (05945804)
Directors’ other companies
- BENNETT, Phillip James - Director at Bluestone Leasing Limited
- BENNETT, Phillip James - Director at Bluestone Finance Limited
- BENNETT, Phillip James - Director at Damar Spv1 Limited
- BENNETT, Phillip James - Director at Damar Limited
- BOURNE, Jonathan Rowland - Director at Bluestone Leasing Limited
- BOURNE, Jonathan Rowland - Director at Bluestone Finance Limited
- BOURNE, Jonathan Rowland - Director at Bluestone Trustee Limited
- BOURNE, Jonathan Rowland - Director at Damar Spv1 Limited
- BOURNE, Jonathan Rowland - Director at Damar Limited
- HARGREAVES, Mark - Director at Bluestone Finance Limited
Companies at the same address
- Bluestone Capital Limited (06135534)
- Bluestone Finance Limited (05945804)
- Bluestone Leasing Limited (02519389)
- Bluestone Trustee Limited (10973191)