Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 5
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 4
- Sources
- 1
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 1988-10-13
- Legal form
- ltd
- Activity
- 64922
- Registered office
- Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
BLUESTONE MORTGAGES LIMITED is a ltd registered in GB, incorporated 1988-10-13 (active).
Also appears in
GLEIF- Bluestone Mortgages Limited · gb-coh:2305213
- BLUESTONE MORTGAGES LIMITEDGLEIF · lei:549300IZU6NBO0IUQM56
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BLUESTONE MORTGAGES LIMITED
- BLUESTONE MORTGAGES LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02305213
- Status
- active
- Type
- ltd
- Incorporated
- 1988-10-13
- Registered office
- Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
- SIC
- 64922
- RUDGE, Neil Edwarddirector · British · appt 2026-03-23
- SARD, Migueldirector · Spanish · appt 2025-02-03
- BIRRELL-GRAY, Jonathan Michael(resigned)secretary · appt 2011-05-27
- BOURKE, Emily(resigned)secretary · appt 2015-04-28
- BOURKE, Emily(resigned)secretary · appt 2012-09-21
- BOURKE, Emily(resigned)secretary · British · appt 2002-03-06
- HARVEY, Andrew(resigned)secretary · British · appt 1999-03-17
- HEYWORTH, Stephen(resigned)secretary · British
- HUGHES, Jane Ellen(resigned)secretary · British · appt 1992-07-15
- PENDERED, William Martin(resigned)secretary · British · appt 1997-06-03
- ROSSATO, Sandra Leigh(resigned)secretary · Australian · appt 2005-09-19
- SAMWAYS, Suzanne(resigned)secretary · British · appt 2005-03-24
- ■Shawbrook Bank Limitedsignificant influence or controlcorporate PSC · United Kingdom · since 2023-05-31 · trace owners →
- ■Bluestone Mortgage Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-05-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
30 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Bluestone Mortgages Limitedbeneficial owner
- Bluestone Mortgages Limitedbeneficial owner
- JBR AUTO HOLDINGS LIMITEDbeneficial owner
- HERMES GROUP LIMITEDbeneficial owner
- SINGERS HEALTHCARE FINANCE LIMITEDbeneficial owner
- THE MORTGAGE LENDER LIMITEDbeneficial owner
- LINK LOANS LIMITEDbeneficial owner
- SINGERS CORPORATE ASSET FINANCE LIMITEDbeneficial owner
- CENTRIC SPV 1 LTD.beneficial owner
- ADMIRALTY GATE RTM COMPANY LIMITEDbeneficial owner
- RESOURCE PARTNERS SPV LIMITEDbeneficial owner
- SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITEDbeneficial owner
- COACHLEASE LIMITEDbeneficial owner
- SHAWBROOK GROUP PLCbeneficial owner
- CENTRIC SPV 1 LTD.beneficial owner
- COACHLEASE LIMITEDbeneficial owner
- SINGERS HEALTHCARE FINANCE LIMITEDbeneficial owner
- HERMES GROUP LIMITEDbeneficial owner
- SHAWBROOK GROUP PLCbeneficial owner
- Centric Group Holdings Limitedbeneficial owner
- RESOURCE PARTNERS SPV LIMITEDbeneficial owner
- SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITEDbeneficial owner
- THINCATS GROUP LIMITEDbeneficial owner
- IMPLOYAPP LIMITEDbeneficial owner
- JBR AUTO HOLDINGS LIMITEDbeneficial owner
- SINGERS CORPORATE ASSET FINANCE LIMITEDbeneficial owner
- JBR CAPITAL LIMITEDbeneficial owner
- THE MORTGAGE LENDER LIMITEDbeneficial owner
- THE MORTGAGE LENDER LIMITEDbeneficial owner
- Bluestone Mortgages Limitedbeneficial owner