logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter David Swallow

    Related profiles found in government register
  • Mr Peter David Swallow
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter David Swallo
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 30

    • icon of address 36, The Bridge Business Park Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 31
  • Swallow, Peter David
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 36, Beresford Way, Chesterfield, S41 9FG, England

      IIF 32
  • Swallow, Peter David
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Edge Court, Church Street, Heage, Belper, DE56 2BW, England

      IIF 33

    • icon of address 36 Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG, England

      IIF 34

    • icon of address 36 The Bridge Business Park, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 35

    • icon of address Unit 36, Beresford Way, Chesterfield, S41 9FG, United Kingdom

      IIF 36 IIF 37

    • icon of address Unit 36, Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG, England

      IIF 38

    • icon of address Oriel House, The Quadrant, Richmond, TW9 1DL, England

      IIF 39
  • Swallow, Peter David
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 40
  • Swallow, Peter David
    British co director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, The Bridge Business Park Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 41

    • icon of address Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 42
  • Swallow, Peter David
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 43

    • icon of address 36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 44 IIF 45 IIF 46

    • icon of address 36, The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 49

    • icon of address Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 50 IIF 51 IIF 52

    • icon of address Unit 36, Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, England

      IIF 53
  • Swallow, Peter David
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 54

    • icon of address 36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 55 IIF 56 IIF 57

    • icon of address 36, The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address 36, The Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG

      IIF 69

    • icon of address 36 The Bridge Business Park, Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 70

    • icon of address Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 71 IIF 72 IIF 73

    • icon of address Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 74

    • icon of address Kendal House, 41 Scotland Street, Sheffield, South Yorkshire, S3 7BS

      IIF 75
  • Swallow, Peter David
    British managing director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swallow, Peter David
    British none born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aizlewoods Mill, C/o Laver Regeneration Ltd, Nursery Street, Sheffield, S3 8GG, England

      IIF 89
  • Swallow, Peter David
    British

    Registered addresses and corresponding companies

    • icon of address 36, The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG

      IIF 90
  • Swallow, Peter David
    British co director

    Registered addresses and corresponding companies

    • icon of address Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 91
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address Unit 36 Beresford Way, Chesterfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-12-10 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -406,784 GBP2021-12-31
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BOLSTERSTONE (NUMBER THREE) LIMITED - 1999-11-25
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-08-28 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 4
    icon of address 36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-25 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    BOLSTERSTONE (NUMBER FIVE) LIMITED - 2002-07-23
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-03 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-12-03 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 6
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-03 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-12-03 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 7
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 8
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 9
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-27 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-08-27 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 10
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 11
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,205,110 GBP2023-12-31
    Officer
    icon of calendar 1999-12-03 ~ now
    IIF 86 - Director → ME
  • 12
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 13
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 14
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 15
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 16
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 17
    BOLSTERSTONE GROUP PLC - 2023-11-23
    BOLSTERSTONE PLC - 2010-08-27
    BOLSTERSTONE (DEVELOPMENTS) LIMITED - 2000-08-10
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,271,298 GBP2023-12-31
    Officer
    icon of calendar 1994-05-24 ~ now
    IIF 55 - Director → ME
  • 18
    icon of address Unit 36 Beresford Way, Chesterfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,085,913 GBP2023-12-31
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 36 - Director → ME
  • 19
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-14 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 20
    BOLSTERSTONE INNOVATIVE ENERGY (CARLISLE) LIMITED - 2012-02-13
    BOLSTERSTONE INNOVATIVE ENERGY (NUMBER TWO) LIMITED - 2007-07-11
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ dissolved
    IIF 45 - Director → ME
  • 21
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-11 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-12-11 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 22
    icon of address Unit 36 Beresford Way, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 32 - Director → ME
  • 23
    ASTONGRADE LIMITED - 2007-06-13
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 60 - Director → ME
  • 24
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-09 ~ dissolved
    IIF 69 - Director → ME
  • 25
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    IIF 65 - Director → ME
  • 26
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    IIF 61 - Director → ME
  • 27
    icon of address Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    IIF 75 - Director → ME
  • 28
    icon of address 36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    304,625 GBP2021-12-31
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 29
    icon of address Oriel House, The Quadrant, Richmond, England
    Active Corporate (6 parents)
    Equity (Company account)
    -429,232 GBP2024-12-31
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 53 - Director → ME
  • 30
    icon of address Aizlewoods Mill C/o Laver Regeneration Ltd, Nursery Street, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -481,108 GBP2024-03-31
    Officer
    icon of calendar 2009-11-24 ~ now
    IIF 89 - Director → ME
  • 31
    BROOMCO (3530) LIMITED - 2004-09-24
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -902,255 GBP2024-03-31
    Officer
    icon of calendar 2004-09-21 ~ now
    IIF 57 - Director → ME
  • 32
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 83 - Director → ME
  • 33
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2020-08-12 ~ now
    IIF 85 - Director → ME
  • 34
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -388,761 GBP2024-03-31
    Officer
    icon of calendar 2006-05-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ now
    IIF 21 - Has significant influence or control → OE
  • 35
    icon of address Unit 36 Bridge Business Centre, Beresford Way, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 36
    JAM URBAN REGENERATION LIMITED - 2009-03-31
    PIMCO 2807 LIMITED - 2009-03-24
    icon of address Strata Homes Limited, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2009-09-02 ~ dissolved
    IIF 52 - Director → ME
  • 37
    icon of address Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,889,225 GBP2024-06-30
    Officer
    icon of calendar 2009-08-05 ~ now
    IIF 74 - Director → ME
  • 38
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 49 - Director → ME
  • 39
    BOLSTERSTONE (NUMBER ELEVEN) LIMITED - 2013-09-09
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-23 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 40
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-07 ~ dissolved
    IIF 68 - Director → ME
  • 41
    icon of address 36 Bridge Business Centre, Beresford Way, Chesterfield, England
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-02-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 42
    icon of address High Edge Court, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 70 - Director → ME
  • 43
    icon of address High Edge Court, Heage, Belper, Derbyshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    IIF 2 - Has significant influence or control → OE
  • 44
    ROY WILLIAMSON HOMES LIMITED - 2009-10-23
    icon of address 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2007-01-11 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 45
    icon of address 36 The Bridge Business Park Beresford Way, Chesterfield, Derbyshire
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    278,160 GBP2024-03-31
    Officer
    icon of calendar 2007-03-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    IIF 31 - Has significant influence or control → OE
  • 46
    icon of address High Edge Court Church Street, Heage, Belper, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-03-19 ~ now
    IIF 33 - Director → ME
Ceased 17
  • 1
    BOLSTERSTONE (NUMBER SEVEN) LIMITED - 2013-11-12
    icon of address 11 Chapter Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,431,316 GBP2025-03-31
    Officer
    icon of calendar 1999-12-03 ~ 2013-11-19
    IIF 88 - Director → ME
  • 2
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,205,110 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-03 ~ 2018-07-27
    IIF 17 - Has significant influence or control → OE
  • 3
    ROSEFORGE LIMITED - 2006-03-01
    icon of address Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-02-23 ~ 2007-09-19
    IIF 72 - Director → ME
  • 4
    BOLSTERSTONE (NUMBER ONE) LIMITED - 2001-04-30
    BOLSTERSTONE (LEYLAND) LIMITED - 1999-02-05
    icon of address 17 Craven Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-20 ~ 2006-07-25
    IIF 51 - Director → ME
  • 5
    BOLSTERSTONE GROUP PLC - 2023-11-23
    BOLSTERSTONE PLC - 2010-08-27
    BOLSTERSTONE (DEVELOPMENTS) LIMITED - 2000-08-10
    icon of address 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,271,298 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-05-24 ~ 2017-08-31
    IIF 7 - Has significant influence or control → OE
  • 6
    icon of address Unit 36 Beresford Way, Chesterfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,085,913 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-31 ~ 2020-03-09
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SHOREHAM STREET INVESTMENT LIMITED - 2024-07-18
    icon of address Oriel House, The Quadrant, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,848 GBP2024-12-31
    Officer
    icon of calendar 2023-08-18 ~ 2023-12-18
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ 2023-12-18
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Marshall House C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-03-03 ~ 2007-07-12
    IIF 71 - Director → ME
  • 9
    icon of address 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2009-03-13 ~ 2018-04-17
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-02-18 ~ 2018-04-17
    IIF 4 - Has significant influence or control → OE
  • 10
    BOLSTERSTONE (SALFORD) LIMITED - 2004-10-26
    icon of address 1 Allanadale Court, Waterpark Road, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    810,261 GBP2024-02-29
    Officer
    icon of calendar 1998-06-24 ~ 2004-04-30
    IIF 50 - Director → ME
  • 11
    icon of address The Hallowes Golf Club, Hallowes Lane, Dronfield
    Active Corporate (15 parents)
    Officer
    icon of calendar 2005-03-24 ~ 2008-01-10
    IIF 42 - Director → ME
  • 12
    BOLSTERSTONE (NUMBER SIX) LIMITED - 2003-04-01
    icon of address Sunnycroft Drury Lane, Dore, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,023,000 GBP2024-12-31
    Officer
    icon of calendar 1999-12-03 ~ 2011-03-18
    IIF 87 - Director → ME
  • 13
    BOLSTERSTONE (NUMBER TEN) LIMITED - 2010-09-09
    icon of address Helliwell Handscomb, 15 Littlethorpe Hill, Hartshead, Liversedge, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,505,110 GBP2024-12-31
    Officer
    icon of calendar 2002-12-23 ~ 2010-03-08
    IIF 73 - Director → ME
  • 14
    BOLSTERSTONE INNOVATIVE ENERGY (NUMBER THREE) LIMITED - 2007-12-03
    BOLSTERSTONE INNOVATIVE ENERGY (HOLSWORTHY) LIMITED - 2015-06-26
    icon of address C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,217,676 GBP2024-12-31
    Officer
    icon of calendar 2006-05-11 ~ 2015-04-16
    IIF 47 - Director → ME
  • 15
    BOLSTERSTONE INNOVATIVE ENERGY (HAWTON) LIMITED - 2016-01-12
    icon of address C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    314,320 GBP2024-12-31
    Officer
    icon of calendar 2010-06-14 ~ 2015-11-04
    IIF 67 - Director → ME
  • 16
    icon of address 36 The Bridge Business Park Beresford Way, Chesterfield, Derbyshire
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    278,160 GBP2024-03-31
    Officer
    icon of calendar 2007-03-22 ~ 2009-05-12
    IIF 91 - Secretary → ME
  • 17
    icon of address High Edge Court Church Street, Heage, Belper, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-03-19 ~ 2022-03-28
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.