1
AIR POWER DEVELOPMENTS (UK) LIMITED
06320445 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-08-20 ~ dissolved
IIF 20 - Director → ME
2007-08-20 ~ dissolved
IIF 25 - Secretary → ME
2
Unit 36 Beresford Way, Chesterfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2009-04-07 ~ 2020-03-09
IIF 9 - Director → ME
4
BOLSTERSTONE (CHESTERFIELD) LLP
OC307450 36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
Active Corporate (4 parents, 1 offspring)
Officer
2004-03-29 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
5
BOLSTERSTONE GROUP LIMITED - now
BOLSTERSTONE GROUP PLC
- 2023-11-23
02932405BOLSTERSTONE (DEVELOPMENTS) LIMITED
- 2000-08-10
02932405 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
Active Corporate (8 parents, 3 offsprings)
Officer
2000-03-10 ~ 2020-03-09
IIF 23 - Director → ME
6
Unit 36 Beresford Way, Chesterfield, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-08-03 ~ 2020-03-09
IIF 16 - Director → ME
Person with significant control
2017-08-03 ~ 2020-03-09
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
7
BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED
06471381 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2008-01-14 ~ dissolved
IIF 12 - Director → ME
8
36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
Dissolved Corporate (1 parent)
Officer
2008-03-04 ~ dissolved
IIF 19 - Director → ME
9
BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITED
- now 05814569BOLSTERSTONE INNOVATIVE ENERGY (CARLISLE) LIMITED
- 2012-02-13
05814569BOLSTERSTONE INNOVATIVE ENERGY (NUMBER TWO) LIMITED
- 2007-07-11
05814569 03888303 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2006-05-12 ~ dissolved
IIF 5 - Director → ME
10
BOLSTERSTONE INNOVATIVE ENERGY (REEVES HILL) LIMITED
06771241 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ dissolved
IIF 8 - Director → ME
11
BOLSTERSTONE INNOVATIVE ENERGY (WOODLAND) LIMITED
06572960 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ dissolved
IIF 21 - Director → ME
12
BOLSTERSTONE WIND POWER (CORBANCHORY) LIMITED
06958052 36 The Bridge Business Centre, Beresford Way, Chesterfield
Dissolved Corporate (3 parents)
Officer
2009-07-09 ~ dissolved
IIF 15 - Director → ME
13
36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-11-18 ~ dissolved
IIF 13 - Director → ME
14
36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ dissolved
IIF 14 - Director → ME
15
BOLSTERSTONE WIND POWER LIMITED
06905093 Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-05-13 ~ dissolved
IIF 18 - Director → ME
16
CANAL ROAD URBAN VILLAGE LIMITED
07084958 Aizlewoods Mill C/o Laver Regeneration Ltd, Nursery Street, Sheffield, England
Active Corporate (9 parents)
Officer
2009-11-24 ~ 2020-03-09
IIF 2 - Director → ME
17
ECOSTESSEY PARK MANAGEMENT LIMITED
06505995 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (14 parents)
Officer
2015-06-30 ~ 2018-04-17
IIF 1 - Director → ME
18
MONARCH MARKETING LIMITED
- 1991-01-07
01800419PGH MONARCH LIMITED
- 1986-03-05
01800419MONARCH MERCHANDISING LIMITED
- 1984-11-01
01800419 Sycamore Road, Eastwood Trading Estate, Rotherham, Yorkshire
Dissolved Corporate (20 parents)
Officer
~ 1993-06-25
IIF 22 - Director → ME
19
LAVER LEISURE (OAKAMOOR) LIMITED
06982054 Aizlewoods Mill, Nursery Street, Sheffield, England
Active Corporate (5 parents)
Officer
2009-08-05 ~ now
IIF 3 - Director → ME
20
36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2014-01-01 ~ dissolved
IIF 7 - Director → ME
21
TREF NO. 1 LIMITED - now
BOLSTERSTONE INNOVATIVE ENERGY (HOLSWORTHY) LIMITED
- 2015-06-26
05814263BOLSTERSTONE INNOVATIVE ENERGY (NUMBER THREE) LIMITED
- 2007-12-03
05814263 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (11 parents)
Officer
2006-05-11 ~ 2015-04-16
IIF 6 - Director → ME
22
TREF NO.2 LIMITED - now
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (10 parents)
Officer
2010-06-14 ~ 2015-11-04
IIF 11 - Director → ME
23
ROY WILLIAMSON HOMES LIMITED
- 2009-10-23
06044344 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ dissolved
IIF 10 - Director → ME
24
36 The Bridge Business Park Beresford Way, Chesterfield, Derbyshire
Active Corporate (11 parents, 2 offsprings)
Officer
2007-03-22 ~ 2020-03-09
IIF 4 - Director → ME