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Bluestone Investment Holdings (IRE) Limited
Adresa
1 Station Square
Cambridge
CB1 2GA
VAT ID (DIČ) no VAT ID available
Company No. 11113000 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bluestone Investment Holdings Limited Status: Active Notified: 30/10/2023 Companies House Number: 08753310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bluestone Motor Finance (Ireland) Dac Status: Ceased Notified: 15/12/2017 Ceased: 30/10/2023 Companies House Number: 00507250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bourke, Emily London, United Kingdom Status: Active Notified: 15/12/2017 Role: Secretary
    Jeffery, Alistair James Cambridge, England Status: Active Notified: 30/10/2023 Occupation: Businessman Role: Director Country of Residence: Italy Nationality: British
    Mcguinness, Peter Timothy Cambridge, England Status: Active Notified: 15/12/2017 Date of Birth: 11/1969 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Murphy, Donal Northwood Business Campus, Dublin, Ireland Status: Ceased Notified: 18/11/2020 Ceased: 30/10/2023 Date of Birth: 10/1968 Occupation: General Manager Role: Director Country of Residence: Ireland Nationality: Irish