BLUESTONE INVESTMENT HOLDINGS LIMITED

Company number 08753310

2 active persons with significant control / 0 active statements

Mr Alistair James Jeffery (Active)

• Correspondence address: 1 Station Square, Cambridge, England, CB1 2GA
• Notified on: 1 January 2022
• Date of birth: April 1966
• Nationality: British
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Ms Marisa Sonya Beaumond (Active)

• Correspondence address: 1 Station Square, Cambridge, England, CB1 2GA
• Notified on: 14 October 2021
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Henry Evan Rees (Ceased)

• Correspondence address: 14 Julian Street, Mosman, Sydney, Nsw 2088, Australia
• Notified on: 6 April 2016
• Ceased on: 1 January 2022
• Date of birth: December 1938
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ldc (Nominees) Limited (Ceased)

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Notified on: 6 April 2016
• Ceased on: 28 March 2018
• Governing law: England
• Legal form: Private Limited Liability Company
• Place registered: England Companies Register
• Registration number: 6713621
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 8 February 2022
• Withdrawn on: 8 February 2022