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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swallow, Peter David

    Related profiles found in government register
  • Swallow, Peter David
    British

    Registered addresses and corresponding companies

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

      IIF 1

    • Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 2
  • Swallow, Peter David
    British co director

    Registered addresses and corresponding companies

    • Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 3
  • Swallow, Peter David
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

    • Unit 36, Beresford Way, Chesterfield, S41 9FG, England

      IIF 7

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

      IIF 8

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

      IIF 9
  • Swallow, Peter David
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

    • Oriel House, The Quadrant, Richmond, TW9 1DL, England

      IIF 11
  • Swallow, Peter David
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Swallow, Peter David
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

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

      IIF 21

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

      IIF 22

    • Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

    • Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 28
  • Swallow, Peter David
    British co director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 29
  • Swallow, Peter David
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swallow, Peter David
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swallow, Peter David
    British managing director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59

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

      IIF 60 IIF 61 IIF 62

    • Birley Grange Farm, Birley, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 63

    • Finsgate 5-7, Cranwood Street, London, EC1V 9EE, England

      IIF 64
  • Mr Peter David Swallo
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66
  • Mr Peter David Swallow
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 1
    ACE (LEEDS) LIMITED
    - now 03888288
    BOLSTERSTONE (NUMBER SEVEN) LIMITED
    - 2013-11-12 03888288 04623849
    11 Chapter Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-12-03 ~ 2013-11-19
    IIF 64 - Director → ME
  • 2
    BIRLEY HOLDINGS LIMITED
    11718848
    Unit 36 Beresford Way, Chesterfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 3
    BLACKBIRCH LIMITED
    05568265
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOLSTERSTONE (BARLBOROUGH) LIMITED
    - now 03623199
    BOLSTERSTONE (NUMBER THREE) LIMITED
    - 1999-11-25 03623199 04624626... (more)
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1998-08-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 5
    BOLSTERSTONE (CHESTERFIELD) LLP
    OC307450
    36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-29 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 71 - Has significant influence or control → OE
  • 6
    BOLSTERSTONE (GLOUCESTER) LIMITED
    - now 03888246
    BOLSTERSTONE (NUMBER FIVE) LIMITED
    - 2002-07-23 03888246
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 7
    BOLSTERSTONE (NUMBER EIGHT) LIMITED
    03888296 05665131... (more)
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-03 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 8
    BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED
    05665131 05665129... (more)
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 9
    BOLSTERSTONE (NUMBER FIFTEEN) LIMITED
    05665129 04624626... (more)
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 10
    BOLSTERSTONE (NUMBER FOUR) LIMITED
    03623108
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1998-08-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 11
    BOLSTERSTONE (NUMBER FOURTEEN) LIMITED
    04624083 04624626... (more)
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 12
    BOLSTERSTONE (NUMBER NINE) LIMITED
    03888303 05814569
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-12-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-12-03 ~ 2018-07-27
    IIF 83 - Has significant influence or control → OE
  • 13
    BOLSTERSTONE (NUMBER NINETEEN) LIMITED
    05665130 05665133... (more)
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 14
    BOLSTERSTONE (NUMBER SEVENTEEN) LIMITED
    05665132 05665133... (more)
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 15
    BOLSTERSTONE (NUMBER SIXTEEN) LIMITED
    05665133 05665130... (more)
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 16
    BOLSTERSTONE (NUMBER THIRTEEN) LIMITED
    04624626 05665129... (more)
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 17
    BOLSTERSTONE (NUMBER TWELVE) LIMITED
    04624218
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 18
    BOLSTERSTONE (STOCKPORT) LIMITED
    - now 05712040
    ROSEFORGE LIMITED
    - 2006-03-01 05712040
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-02-23 ~ 2007-09-19
    IIF 53 - Director → ME
  • 19
    BOLSTERSTONE (TUNSTALL) LIMITED
    - now 03600739
    BOLSTERSTONE (NUMBER ONE) LIMITED
    - 2001-04-30 03600739
    BOLSTERSTONE (LEYLAND) LIMITED
    - 1999-02-05 03600739
    17 Craven Walk, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-20 ~ 2006-07-25
    IIF 36 - Director → ME
  • 20
    BOLSTERSTONE GROUP LIMITED
    - now 02932405
    BOLSTERSTONE GROUP PLC
    - 2023-11-23 02932405
    BOLSTERSTONE PLC
    - 2010-08-27 02932405
    BOLSTERSTONE (DEVELOPMENTS) LIMITED
    - 2000-08-10 02932405
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1994-05-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-08-31
    IIF 73 - Has significant influence or control → OE
  • 21
    BOLSTERSTONE HOLDINGS LIMITED
    10897021
    Unit 36 Beresford Way, Chesterfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-08-31 ~ 2020-03-09
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    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 48 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 23
    BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITED
    - now 05814569
    BOLSTERSTONE INNOVATIVE ENERGY (CARLISLE) LIMITED
    - 2012-02-13 05814569
    BOLSTERSTONE 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 31 - Director → ME
  • 24
    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 40 - Director → ME
    Person with significant control
    2016-12-11 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 25
    BOLSTERSTONE INVESTMENTS LIMITED
    15191036
    Unit 36 Beresford Way, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    IIF 7 - Director → ME
  • 26
    BOLSTERSTONE PHARMACY LIMITED
    - now 06250391
    ASTONGRADE LIMITED - 2007-06-13
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 42 - Director → ME
  • 27
    BOLSTERSTONE WIND POWER (CORBANCHORY) LIMITED
    06958052
    36 The Bridge Business Centre, Beresford Way, Chesterfield
    Dissolved Corporate (3 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 51 - Director → ME
  • 28
    BOLSTERSTONE WIND POWER (GATERIDGE) LIMITED
    07853193 07566478
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 47 - Director → ME
  • 29
    BOLSTERSTONE WIND POWER (WATERSIDE) LIMITED
    07566478 07853193
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 43 - Director → ME
  • 30
    BOLSTERSTONE WIND POWER LIMITED
    06905093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-05 during the appointment or period of control
    Dissolved on 2017-07-19 during the appointment or period of control
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 55 - Director → ME
  • 31
    BRIDGE STREET (CAR PARK) LIMITED
    07903033
    36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 32
    BROOKLINE CHARLIE INVESTMENTS LIMITED
    10578931
    Oriel House, The Quadrant, Richmond, England
    Active Corporate (6 parents)
    Officer
    2023-05-15 ~ now
    IIF 26 - Director → ME
  • 33
    BROOKLINE SHOREHAM STREET LIMITED - now
    SHOREHAM STREET INVESTMENT LIMITED
    - 2024-07-18 15082299
    Oriel House, The Quadrant, Richmond, England
    Active Corporate (4 parents)
    Officer
    2023-08-18 ~ 2023-12-18
    IIF 11 - Director → ME
    Person with significant control
    2023-08-18 ~ 2023-12-18
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 34
    BROOMCO (4186) LIMITED
    06978859 06428693... (more)
    36 The Bridge Business Centre, Beresford Way, Chesterfield
    Dissolved Corporate (2 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 25 - Director → ME
    2009-08-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 35
    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 ~ now
    IIF 27 - Director → ME
  • 36
    CHESTERFIELD WATERFRONT LIMITED
    - now 05207774
    BROOMCO (3530) LIMITED
    - 2004-09-24 05207774 05207652... (more)
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (6 parents)
    Officer
    2004-09-21 ~ now
    IIF 15 - Director → ME
  • 37
    CHESTERFIELD WATERSIDE (COMMUNITY) MANAGEMENT COMPANY LIMITED
    12811708
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-13 ~ now
    IIF 18 - Director → ME
  • 38
    CHESTERFIELD WATERSIDE (PHASE 1) MANAGEMENT COMPANY LIMITED
    12809213
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-12 ~ now
    IIF 19 - Director → ME
  • 39
    CHESTERFIELD WATERSIDE LIMITED
    05831688
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-05-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 87 - Has significant influence or control → OE
  • 40
    CLUMBER RESIDENTIAL LIMITED
    15479895
    Unit 36 Bridge Business Centre, Beresford Way, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 41
    CONWY PROPERTIES LIMITED
    04187585
    Marshall House C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-03-03 ~ 2007-07-12
    IIF 52 - Director → ME
  • 42
    ECOSTESSEY PARK MANAGEMENT LIMITED
    06505995
    82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (14 parents)
    Officer
    2009-03-13 ~ 2018-04-17
    IIF 13 - Director → ME
    Person with significant control
    2017-02-18 ~ 2018-04-17
    IIF 70 - Has significant influence or control → OE
  • 43
    GREEN LANE (SALFORD) LIMITED - now
    BOLSTERSTONE (SALFORD) LIMITED
    - 2004-10-26 03586742
    1 Allanadale Court, Waterpark Road, Manchester
    Active Corporate (7 parents)
    Officer
    1998-06-24 ~ 2004-04-30
    IIF 35 - Director → ME
  • 44
    HALLOWES GOLF CLUB,LIMITED(THE)
    00177229
    The Hallowes Golf Club, Hallowes Lane, Dronfield
    Active Corporate (133 parents)
    Officer
    2005-03-24 ~ 2008-01-10
    IIF 29 - Director → ME
  • 45
    JAM REGENERATION LIMITED
    - now 06654795
    JAM URBAN REGENERATION LIMITED - 2009-03-31
    PIMCO 2807 LIMITED - 2009-03-24
    Strata Homes Limited, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 37 - Director → ME
  • 46
    LAVER LEISURE (OAKAMOOR) LIMITED
    06982054
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2009-08-05 ~ now
    IIF 28 - Director → ME
  • 47
    LONDON BROADFIELD LIMITED
    14232647
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-13 ~ now
    IIF 17 - Director → ME
  • 48
    LORDSMILL LIMITED
    - now 03888272
    BOLSTERSTONE (NUMBER SIX) LIMITED
    - 2003-04-01 03888272
    Sunnycroft Drury Lane, Dore, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Officer
    1999-12-03 ~ 2011-03-18
    IIF 63 - Director → ME
  • 49
    MARKLE LIMITED
    - now 04623849
    BOLSTERSTONE (NUMBER ELEVEN) LIMITED
    - 2013-09-09 04623849 03888288
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 50
    MAYFIELD PARK LIMITED - now
    BOLSTERSTONE (NUMBER TEN) LIMITED
    - 2010-09-09 04623846
    Helliwell Handscomb, 15 Littlethorpe Hill, Hartshead, Liversedge, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2002-12-23 ~ 2010-03-08
    IIF 54 - Director → ME
  • 51
    MITER LETTINGS LIMITED
    07276430
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 50 - Director → ME
  • 52
    PETA (HOLDINGS) LTD
    12475564
    36 Bridge Business Centre, Beresford Way, Chesterfield, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-02-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 53
    PRINCESS DEVELOPMENTS LIMITED
    05360737
    36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, England
    Dissolved Corporate (6 parents)
    Officer
    2005-08-17 ~ dissolved
    IIF 23 - Director → ME
  • 54
    ST DAVID'S WAY (NUNEATON) LIMITED - now
    BOLSTERSTONE (NUNEATON) LIMITED
    - 2006-03-23 03623196
    BOLSTERSTONE (NUMBER TWO) LIMITED
    - 1999-02-05 03623196
    St David's Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    1998-08-28 ~ 2006-03-09
    IIF 24 - Director → ME
  • 55
    TREF NO. 1 LIMITED - now
    BOLSTERSTONE INNOVATIVE ENERGY (HOLSWORTHY) LIMITED
    - 2015-06-26 05814263
    BOLSTERSTONE 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 33 - Director → ME
  • 56
    TREF NO.2 LIMITED - now
    BOLSTERSTONE INNOVATIVE ENERGY (HAWTON) LIMITED
    - 2016-01-12 07283404 06522800
    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 49 - Director → ME
  • 57
    URBO (WEST BAR) 2 LIMITED
    12513103 09492307
    High Edge Court, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-12 ~ now
    IIF 21 - Director → ME
  • 58
    URBO (WEST BAR) LIMITED
    09492307 12513103
    High Edge Court, Heage, Belper, Derbyshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-03-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-09-17 ~ 2021-09-17
    IIF 68 - Has significant influence or control → OE
  • 59
    URBO LIFE LIMITED
    - now 06044344
    ROY WILLIAMSON HOMES LIMITED
    - 2009-10-23 06044344
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 34 - Director → ME
    2007-01-11 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 60
    URBO REGENERATION LIMITED
    06178402
    36 The Bridge Business Park Beresford Way, Chesterfield, Derbyshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-03-22 ~ now
    IIF 22 - Director → ME
    2007-03-22 ~ 2009-05-12
    IIF 3 - Secretary → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 66 - Has significant influence or control → OE
  • 61
    WEST BAR SQUARE MANAGEMENT COMPANY LIMITED
    13988524
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (4 parents)
    Officer
    2022-03-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-19 ~ 2022-03-28
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.