1
56 Princess Street, Manchester, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2024-10-18
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Badgers Farm Willow Pit Lane, Hilton, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2008-01-30 ~ dissolved
IIF 39 - LLP Designated Member → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-21
Dissolved on 2014-02-14
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (8 parents)
Officer
1995-01-25 ~ 2001-06-01
IIF 21 - Director → ME
1995-01-25 ~ 1998-07-17
IIF 38 - Secretary → ME
4
Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2009-11-03 ~ dissolved
IIF 29 - Director → ME
5
Bettys Farm Castle Way, Willington, Derby, England
Dissolved Corporate (4 parents)
Officer
2020-09-04 ~ 2021-03-24
IIF 15 - Director → ME
Person with significant control
2020-09-04 ~ 2021-03-24
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
JOHN BOWLER FARMS LLP
- 2016-04-30
OC329347 Badger Farm Willow Pit Lane, Hilton, Derby, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-06-25 ~ now
IIF 40 - LLP Designated Member → ME
2015-11-01 ~ now
IIF 35 - LLP Member → ME
Person with significant control
2017-06-25 ~ now
IIF 9 - Has significant influence or control → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2018-02-15
4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2010-05-21 ~ 2015-06-30
IIF 48 - LLP Designated Member → ME
8
Badgers Farm Willowpit Lane, Hilton, Derby, England
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BOWLER POWER MAINTENANCE LIMITED
07281148 Badgers Farm Willow Pit Lane, Hilton, Derby, Derbyshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-06-11 ~ dissolved
IIF 27 - Director → ME
10
Badger Farm Willow Pit Lane, Hilton, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2010-05-21 ~ dissolved
IIF 47 - LLP Designated Member → ME
11
Sherwood House 7, Gregory Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 43 - LLP Designated Member → ME
2012-12-04 ~ 2013-11-08
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
12
Badgers Farm Willow Pit Lane, Hilton, Derby, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-18 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CU DESIGN LIMITED - 2003-08-21
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2024-04-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
JOHN BOWLER (AGRICULTURE) LIMITED
01511497 Badger Farm, Willow Pit Lane, Hilton, Derbyshire
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 19 - Director → ME
15
JOHN BOWLER (TRANSPORT) LIMITED
03609483Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-26 during the appointment or period of control
Dissolved on 2010-05-04 during the appointment or period of control
Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
Dissolved Corporate (8 parents)
Officer
1998-08-04 ~ dissolved
IIF 18 - Director → ME
16
JOHN BOWLER CONSTRUCTION LIMITED
05955397 Badger Farm, Willow Pit Lane, Hilton, Derbyshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-04 ~ 2015-11-02
IIF 31 - Director → ME
17
JOHN BOWLER FREE RANGE EGGS LIMITED
04604571Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2017-11-17
4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2002-11-29 ~ 2015-11-02
IIF 23 - Director → ME
18
MARAN PROPERTIES LIMITED
- 1995-07-13
03046018 Badger Farm, Willow Pit Lane, Hilton, Derbyshire
Dissolved Corporate (5 parents)
Officer
1995-04-13 ~ dissolved
IIF 25 - Director → ME
19
JOHN BOWLER PULLETS AND FEEDS LLP
OC338863 Badgers Farm Willow Pit Lane, Hilton, Derby, Derbyshire
Active Corporate (17 parents)
Officer
2008-07-21 ~ 2015-06-30
IIF 46 - LLP Designated Member → ME
2009-07-01 ~ 2015-06-30
IIF 33 - LLP Member → ME
2009-06-30 ~ 2009-10-31
IIF 50 - LLP Member → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Dissolved on 2018-01-31 during the appointment or period of control
4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2006-03-08 ~ dissolved
IIF 41 - LLP Designated Member → ME
2006-03-08 ~ dissolved
IIF 32 - LLP Member → ME
21
Badgers Farm Willow Pit Lane, Hilton, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2009-12-03 ~ dissolved
IIF 49 - LLP Member → ME
22
St George's House, 19 Church Street, Uttoxeter, England
Active Corporate (4 parents)
Person with significant control
2017-01-04 ~ 2017-08-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire
Active Corporate (4 parents)
Officer
2020-04-02 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2020-04-02 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Badger Farm Willow Pit Lane, Hilton, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-13 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
Redwing Farm Moor Road, Owersby Moor, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-14 ~ 2005-04-15
IIF 22 - Director → ME
2005-02-14 ~ 2005-04-15
IIF 37 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-13 during the appointment or period of control
Dissolved on 2019-01-19 during the appointment or period of control
C/o Bulley Davey 4 Cyrus Way, Cygnet Park, Hampton, Peterborough
Dissolved Corporate (7 parents)
Officer
2017-06-07 ~ dissolved
IIF 16 - Director → ME
2006-08-08 ~ 2007-09-24
IIF 30 - Director → ME
27
PRIDE DEVELOPMENTS (MIDLANDS) LIMITED
06478552 Badger Farm, Willow Pit Lane, Hilton, Derbyshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-01-21 ~ 2009-10-30
IIF 17 - Director → ME
28
Suffield Manor, Sutton On The Hill, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-16 ~ dissolved
IIF 44 - LLP Designated Member → ME
2015-11-01 ~ dissolved
IIF 34 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
29
THE MORTGAGE ADVICE CENTRE LLP
- now OC324886HANNELLS MORTGAGE SOLUTIONS LLP
- 2010-09-24
OC324886 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2006-12-15 ~ 2015-06-30
IIF 42 - LLP Designated Member → ME
30
THE ORGANIC EGG COMPANY LIMITED
04144482 Badger Farm, Willow Pit Lane, Hilton, Derbyshire
Dissolved Corporate (5 parents)
Officer
2001-01-19 ~ dissolved
IIF 20 - Director → ME
31
WILLOWPIT PROJECT MANAGEMENT LIMITED
09005232 Sherwood House, 7 Gregory Boulevard, Nottingham
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ dissolved
IIF 26 - Director → ME
32
Woodcock Farm Willowpit Lane, Hilton, Derby, England
Active Corporate (4 parents)
Officer
2005-08-11 ~ 2017-07-05
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE