1
BIRDSGROVE FISHING 2007/10 LIMITED
08403412 Walsage House, Roston, Ashbourne, England
Active Corporate (8 parents)
Officer
2025-03-27 ~ now
IIF 17 - Director → ME
2
41 St John Street, Ashbourne, Derbyshire, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-23 ~ 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
3
DRAKELOW DEVELOPMENT HOLDINGS LIMITED
- now 02575981Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-27
Commencement of winding up on 2023-02-28
ROGER BULLIVANT HOLDINGS LIMITED - 2011-08-02
GEENAK LIMITED - 1991-04-10
Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (30 parents)
Officer
2020-01-29 ~ 2021-02-19
IIF 27 - Director → ME
2018-10-01 ~ 2023-01-26
IIF 8 - Secretary → ME
4
DRAKELOW DEVELOPMENTS LIMITED
- now 02552686ULLSWATER LIMITED - 1991-05-01
The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-01-29 ~ 2021-02-19
IIF 24 - Director → ME
2018-10-01 ~ 2023-01-26
IIF 9 - Secretary → ME
5
1 The Crescent, Repton, Derby, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-10-01 ~ dissolved
IIF 2 - Secretary → ME
6
DRAKELOW PARK GROUP HOLDINGS LIMITED
12377408Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-27
Commencement of winding up on 2023-02-28
Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2020-01-29 ~ 2021-02-19
IIF 26 - Director → ME
2020-01-29 ~ 2023-01-26
IIF 7 - Secretary → ME
7
DRAKELOW PARK GROUP LIMITED
- now 11090367Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-27
Commencement of winding up on 2023-02-28
11090367 LIMITED - 2018-01-31
DRAKELOW PARK GROUP LIMITED - 2018-01-08
Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (12 parents, 1 offspring)
Officer
2020-01-29 ~ 2021-02-19
IIF 25 - Director → ME
2018-10-01 ~ 2023-01-26
IIF 6 - Secretary → ME
8
1 The Crescent, Repton, Derby, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2018-10-01 ~ dissolved
IIF 4 - Secretary → ME
9
1 The Crescent, Repton, Derby, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-10-01 ~ dissolved
IIF 3 - Secretary → ME
10
W. & A. CUNNINGHAM
- 1986-02-03
00143959 Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
Dissolved Corporate (6 parents)
Officer
~ 1998-07-06
IIF 21 - Director → ME
11
Chestnut End, Leddington, Ledbury, Herefordshire
Active Corporate (5 parents)
Officer
1998-03-18 ~ now
IIF 20 - Director → ME
1998-03-18 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
KETTYLE QUALITY MEATS LONDON LIMITED
- now 07033337KETTYLE QUALITY FOODS LIMITED
- 2009-11-12
07033337 The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (5 parents)
Officer
2009-09-29 ~ dissolved
IIF 28 - Director → ME
2009-09-29 ~ dissolved
IIF 1 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-19 during the appointment or period of control
Declaration of solvency sworn on 2021-02-19 during the appointment or period of control
Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (16 parents, 1 offspring)
Officer
2020-01-29 ~ 2021-02-17
IIF 23 - Director → ME
2018-10-01 ~ 2026-02-19
IIF 5 - Secretary → ME
14
81 Burton Road, Derby, Derbyshire
Active Corporate (4 parents, 6 offsprings)
Officer
2015-08-05 ~ 2018-05-11
IIF 29 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2018-02-19 during the appointment or period of control
Administration ended on 2018-12-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-12-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2023-03-19
FORAY 865 LIMITED - 1996-02-22
C/o Interpath Advisory, 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (26 parents, 5 offsprings)
Officer
2004-10-01 ~ 2021-06-16
IIF 18 - Director → ME
2004-10-01 ~ 2021-06-16
IIF 12 - Secretary → ME
16
The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (10 parents)
Officer
2004-10-01 ~ dissolved
IIF 10 - Secretary → ME
17
THE BIRDSGROVE FLY-FISHING CLUB LTD
- now 02765372OFFSHELF 178 LTD. - 1993-01-08
Walsage House, Roston, Ashbourne, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 16 - Director → ME
18
TRENT SALMON TRUST - 2003-03-07
2nd Floor, Middle Mill Darley Abbey Mills, Darley Abbey, Derby, Derbyshire, England
Active Corporate (22 parents)
Officer
2021-12-03 ~ now
IIF 19 - Director → ME
19
TRUST MEAT COMPANY LIMITED
- now 00764235VIGNALI LEADER LIMITED - 1981-12-31
The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (11 parents)
Officer
2008-03-31 ~ dissolved
IIF 22 - Director → ME
2008-03-31 ~ dissolved
IIF 13 - Secretary → ME
20
EVER 2545 LIMITED - 2005-03-07
The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (5 parents)
Officer
2005-04-05 ~ dissolved
IIF 11 - Secretary → ME