Tyto Leasing Limited
- Company number
- 08014300
- Status
- Active
- Type
- Ltd
- 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 | |
| MADAAN, Vineesh | Director | 21 Aug 2012 | |
| BOURNE, Jonathan Rowland | 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
- BOURNE, Jonathan Rowland - Director at Bluestone Leasing Limited
- BOURNE, Jonathan Rowland - Director at Bluestone Finance Limited
- BOURNE, Jonathan Rowland - Director at Bluestone Trustee Limited
- HARGREAVES, Mark - Director at Bluestone Leasing Limited
- HARGREAVES, Mark - Director at Bluestone Finance Limited
- HARGREAVES, Mark - Director at Bluestone Trustee Limited
- MADAAN, Vineesh - Director at Bluestone Finance Limited
- MADAAN, Vineesh - Director at Bluestone Trustee Limited
Companies at the same address
- Bluestone Capital Limited (06135534)
- Bluestone Finance Limited (05945804)
- Bluestone Leasing Limited (02519389)
- Bluestone Trustee Limited (10973191)