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BLUESTONE MORTGAGES LIMITED
Person with Significant Control

BLUESTONE MORTGAGES LIMITED: Person with Significant Control

    • Overview

    Company NameBLUESTONE MORTGAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02305213
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BLUESTONE MORTGAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Drive
    Great Warley
    CM13 3BE Brentwood
    Lutea House
    England
    		May 31, 2023
    The Drive
    Great Warley
    CM13 3BE Brentwood
    Lutea House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00388466
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bluestone Mortgage Holdings Limited
    Chancery Lane
    WC2A 1LS London
    3rd Floor, 22
    United Kingdom
    		Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    3rd Floor, 22
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland
    Registration Number9164380
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0