BOLSTERSTONE HOLDINGS LIMITED

Company number 10897021

1 active person with significant control / 0 active statements

Peta (Holdings) Limited (Active)

• Correspondence address: Unit 36, Beresford Way, Chesterfield, England, S41 9FG
• Notified on: 9 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 12475564
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter David Swallow (Ceased)

• Correspondence address: Unit 36, Beresford Way, Chesterfield, United Kingdom, S41 9FG
• Notified on: 31 August 2017
• Ceased on: 9 March 2020
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Michael Corker (Ceased)

• Correspondence address: Unit 36, Beresford Way, Chesterfield, United Kingdom, S41 9FG
• Notified on: 3 August 2017
• Ceased on: 9 March 2020
• Date of birth: March 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm