co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLUESTONE INVESTMENT HOLDINGS LIMITED
Person with Significant Control

BLUESTONE INVESTMENT HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBLUESTONE INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08753310
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BLUESTONE INVESTMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair James Jeffery
    Station Square
    CB1 2GA Cambridge
    1
    England
    		Jan 01, 2022
    Station Square
    CB1 2GA Cambridge
    1
    England
    		No
    Nationality: British
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    Ms Marisa Sonya Beaumond
    Station Square
    CB1 2GA Cambridge
    1
    England
    		Oct 14, 2021
    Station Square
    CB1 2GA Cambridge
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Henry Evan Rees
    Mosman
    Sydney
    14 Julian Street
    Nsw 2088
    Australia
    		Apr 06, 2016
    Mosman
    Sydney
    14 Julian Street
    Nsw 2088
    Australia
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ldc (Nominees) Limited
    Vine Street
    W1J 0AH London
    1
    England
    		Apr 06, 2016
    Vine Street
    W1J 0AH London
    1
    England
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland Companies Register
    Registration Number6713621
    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 50% but not more than 75% of the voting rights in 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