Bluestone Trustee Limited
- Company number
- 10973191
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Sep 2017
- Nature of business
- Non-trading company
- Corporate group
- Tyto Leasing Limited (4 companies)
Registered office
Previous names
- Tyto Trustee Limited (until 29 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARGREAVES, Mark | Director | 18 Dec 2018 | |
| BOURNE, Jonathan Rowland | Director | 20 Sep 2017 | |
| BENNETT, Phillip James | Director | 20 Sep 2017 | |
| MADAAN, Vineesh | Director | 20 Sep 2017 |
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 |
20 Sep 2017 |
Accounts
Connections
Owned by
Bluestone Trustee Limited → Bluestone Finance Limited → Tyto Leasing Limited
Directors’ other companies
- BOURNE, Jonathan Rowland - Director at Bluestone Leasing Limited
- BOURNE, Jonathan Rowland - Director at Bluestone Finance Limited
- BOURNE, Jonathan Rowland - Director at Tyto Leasing Limited
- HARGREAVES, Mark - Director at Bluestone Leasing Limited
- HARGREAVES, Mark - Director at Bluestone Finance Limited
- HARGREAVES, Mark - Director at Tyto Leasing Limited
- MADAAN, Vineesh - Director at Bluestone Leasing Limited
- MADAAN, Vineesh - Director at Bluestone Finance Limited
- MADAAN, Vineesh - Director at Tyto Leasing Limited
Companies at the same address
- Bluestone Capital Limited (06135534)
- Bluestone Finance Limited (05945804)
- Bluestone Leasing Limited (02519389)
- Tyto Leasing Limited (08014300)