1
BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED
09229739 1 Station Square, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2014-09-22 ~ dissolved
IIF 10 - Director → ME
2
BLUESTONE APAC HOLDINGS LIMITED
- now 08754669 1 Station Square, Cambridge, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-10-30 ~ 2018-06-18
IIF 15 - Director → ME
3
BLUESTONE CAPITAL MANAGEMENT II LIMITED - now
BLUESTONE CAPITAL MANAGEMENT (UK) LIMITED - 2009-05-14
BLUESTONE CAPITAL MANAGEMENT LIMITED - 2009-04-29
M&R 1078 LIMITED - 2009-03-11
1 Station Square, Cambridge, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2009-08-14 ~ 2017-04-26
IIF 18 - Director → ME
4
BLUESTONE CAPITAL MANAGEMENT LIMITED
- now 10367076 06767874, 06767874, 06767874Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLUESTONE CAPITAL MANAGEMENT II LIMITED
- 2017-09-23
10367076 06767874, 06767874, 06767874Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Station Square, Cambridge, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-09-09 ~ now
IIF 2 - Director → ME
5
BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED - 1996-08-01
Westfield House, 60 Charter Row, Sheffield, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2019-03-25 ~ now
IIF 4 - Director → ME
2011-09-22 ~ 2016-12-19
IIF 19 - Director → ME
6
BLUESTONE CONSUMER FINANCE LIMITED - 2020-01-30
Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (8 parents)
Officer
2020-11-18 ~ now
IIF 5 - Director → ME
7
BLUESTONE FUNDS MANAGEMENT LIMITED
- now 10218185BLUESTONE HYF MANAGEMENT LIMITED
- 2016-10-26
10218185 Newnham Mill, Newnham Road, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-07 ~ 2017-10-18
IIF 17 - Director → ME
8
1 Station Square, Cambridge, England
Dissolved Corporate (8 parents)
Officer
2023-10-30 ~ dissolved
IIF 8 - Director → ME
9
1 Station Square, Cambridge, England
Active Corporate (14 parents, 11 offsprings)
Officer
2013-10-29 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
BLUESTONE MORTGAGE ADMINISTRATION LIMITED
- now 09164512 Newnham Mill, Newnham Road, Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2014-08-06 ~ dissolved
IIF 21 - Director → ME
11
BLUESTONE MORTGAGE HOLDINGS LIMITED
- now 09164380BLUESTONE MORTGAGES INVESTMENT LIMITED
- 2017-05-19
09164380 1 Station Square, Cambridge, Cambridgeshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-08-06 ~ dissolved
IIF 9 - Director → ME
12
BASINGHALL FINANCE LIMITED
- 2015-05-05
02305213BASINGHALL FINANCE PLC - 2014-12-08
WESTLB FINANCE UK PLC - 2005-08-25
IMBERCROSS LIMITED - 1989-02-09
Floor 10 40 Leadenhall Street, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2014-12-11 ~ 2023-05-31
IIF 6 - Director → ME
13
BLUESTONE MOTOR FINANCE LIMITED
12107298 Westfield House, 60 Charter Row, Sheffield, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 14 - Director → ME
2020-11-18 ~ 2025-07-02
IIF 13 - Director → ME
14
BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED
- now 06767914BLUESTONE ASSET MANAGEMENT (UK) LIMITED
- 2009-09-30
06767914M&R 1082 LIMITED - 2009-07-31
1 Station Square, Cambridge, England
Dissolved Corporate (8 parents)
Officer
2009-08-10 ~ 2012-11-08
IIF 20 - Director → ME
2020-11-18 ~ dissolved
IIF 7 - Director → ME
15
BLUESTONE RETAIL FINANCE LIMITED
- now 08253843FIVE RIVERS 2013-1 LIMITED - 2019-07-17
RECEIVABLES FINANCE 2012-1 LIMITED - 2013-02-07
BAM UK RECEIVABLES FINANCE 2012-1 LIMITED - 2012-11-02
Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
Active Corporate (8 parents)
Officer
2020-11-18 ~ 2025-07-02
IIF 12 - Director → ME
16
1 Station Square, Cambridge, England
Active Corporate (8 parents)
Officer
2019-04-01 ~ now
IIF 3 - Director → ME
17
SAPPHIRE SECURITIES LIMITED
- now 11486427SAPPHIRE SECURITIES 2018-1 LIMITED - 2018-09-25
1 Station Square, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-18 ~ dissolved
IIF 11 - Director → ME