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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

Mr Peter David Swallo

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Mr Peter David Swallow
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38

    • 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

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

      IIF 40
  • 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 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54
  • 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

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 68 IIF 69 IIF 70

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80
  • 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 81 IIF 82 IIF 83

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88

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

      IIF 89
  • Swallow, Peter David
    British

    Registered addresses and corresponding companies

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

      IIF 90
  • Swallow, Peter David
    British co director

    Registered addresses and corresponding companies

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

      IIF 91
child relation
Offspring entities and appointments 58
  • 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 89 - Director → ME
  • 2
    BIRLEY HOLDINGS LIMITED
    11718848
    Unit 36 Beresford Way, Chesterfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-10 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - 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 66 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 12 - 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 57 - Director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 5
    BOLSTERSTONE (CHESTERFIELD) LLP
    OC307450
    36 Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-29 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 7 - 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 87 - Director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 25 - 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 85 - Director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 20 - 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 83 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 9
    BOLSTERSTONE (NUMBER FIFTEEN) LIMITED
    05665129 04624083... (more)
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 18 - 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 55 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 11
    BOLSTERSTONE (NUMBER FOURTEEN) LIMITED
    04624083 05665129... (more)
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 22 - 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 48 - Director → ME
    Person with significant control
    2016-12-03 ~ 2018-07-27
    IIF 19 - 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 82 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 14
    BOLSTERSTONE (NUMBER SEVENTEEN) LIMITED
    05665132 05665130... (more)
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 16 - 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 84 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 21 - 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 71 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 17 - 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 69 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 13 - 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 78 - 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 61 - 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 42 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-08-31
    IIF 9 - 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 36 - Director → ME
    Person with significant control
    2017-08-31 ~ 2020-03-09
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - 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 73 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 1 - 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 56 - 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 65 - Director → ME
    Person with significant control
    2016-12-11 ~ dissolved
    IIF 27 - 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 35 - 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 67 - 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 76 - 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 72 - 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 68 - Director → ME
  • 30
    BOLSTERSTONE WIND POWER LIMITED
    06905093
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 80 - 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 63 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 5 - 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 51 - 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 39 - Director → ME
    Person with significant control
    2023-08-18 ~ 2023-12-18
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 34
    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 52 - Director → ME
  • 35
    CHESTERFIELD WATERFRONT LIMITED
    - now 05207774
    BROOMCO (3530) LIMITED
    - 2004-09-24 05207774 05207798... (more)
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (6 parents)
    Officer
    2004-09-21 ~ now
    IIF 43 - Director → ME
  • 36
    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 46 - Director → ME
  • 37
    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 47 - Director → ME
  • 38
    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 44 - Director → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 23 - Has significant influence or control → OE
  • 39
    CLUMBER RESIDENTIAL LIMITED
    15479895
    Unit 36 Bridge Business Centre, Beresford Way, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 40
    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 77 - Director → ME
  • 41
    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 41 - Director → ME
    Person with significant control
    2017-02-18 ~ 2018-04-17
    IIF 6 - Has significant influence or control → OE
  • 42
    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 60 - Director → ME
  • 43
    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 54 - Director → ME
  • 44
    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 62 - Director → ME
  • 45
    LAVER LEISURE (OAKAMOOR) LIMITED
    06982054
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2009-08-05 ~ now
    IIF 53 - Director → ME
  • 46
    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 45 - Director → ME
  • 47
    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 88 - Director → ME
  • 48
    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 70 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 49
    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 79 - Director → ME
  • 50
    MITER LETTINGS LIMITED
    07276430
    36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 75 - Director → ME
  • 51
    PETA (HOLDINGS) LTD
    12475564
    36 Bridge Business Centre, Beresford Way, Chesterfield, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-02-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 52
    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 58 - Director → ME
  • 53
    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 74 - Director → ME
  • 54
    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 49 - Director → ME
  • 55
    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 34 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 4 - Has significant influence or control → OE
  • 56
    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 59 - Director → ME
    2007-01-11 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 57
    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 50 - Director → ME
    2007-03-22 ~ 2009-05-12
    IIF 91 - Secretary → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 2 - Has significant influence or control → OE
  • 58
    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 32 - Director → ME
    Person with significant control
    2022-03-19 ~ 2022-03-28
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

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