1
Badger Farm Willow Pit Lane, Hilton, Derby
Dissolved Corporate (4 parents)
Officer
2012-01-09 ~ dissolved
IIF 1 - Director → ME
2
AINDERBY SOLAR FARM LIMITED - now
RENESOLA UK AINDERBY FARM LTD
- 2017-08-31
09735328 27 Old Gloucester Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-08-17 ~ 2016-06-01
IIF 11 - Director → ME
3
56 Princess Street, Manchester, England
Active Corporate (14 parents)
Officer
2015-05-12 ~ 2015-12-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-18
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
Badgers Farm Willow Pit Lane, Hilton, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2008-01-30 ~ dissolved
IIF 25 - LLP Designated Member → ME
5
Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2009-11-03 ~ dissolved
IIF 2 - Director → ME
6
BOWLER ADAMS LLP - now
JOHN BOWLER FARMS LLP
- 2016-04-30
OC329347 Badger Farm Willow Pit Lane, Hilton, Derby, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-07-01 ~ 2015-06-30
IIF 24 - LLP Designated Member → ME
7
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Guernsey
Active Corporate (4 parents, 3 offsprings)
Officer
2015-12-18 ~ 2018-03-02
IIF 3 - Director → ME
8
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2015-07-17 ~ now
IIF 44 - Ownership of shares - More than 25% → OE
9
Badger Farm Willow Pit Lane, Hilton, Derby, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
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
10
Badger Farm Willow Pit Lane, Hilton, Derby, England
Dissolved Corporate (2 parents)
Officer
2016-10-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Dissolved on 2018-02-15 during the appointment or period of control
4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2010-05-21 ~ dissolved
IIF 20 - LLP Designated Member → ME
12
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 16 - Director → ME
13
Badger Farm Willow Pit Lane, Hilton, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2010-05-21 ~ dissolved
IIF 21 - LLP Designated Member → ME
14
The Old Vicarage, Croxden, Uttoxeter, Staffordshire
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2012-03-19 ~ dissolved
IIF 23 - LLP Designated Member → ME
15
Sherwood House, 7 Gregory Boulevard, Nottingham
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 5 - Director → ME
16
Sherwood House 7, Gregory Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2012-12-04 ~ 2015-06-30
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
17
JOHN BOWLER (AGRICULTURE) LIMITED
01511497 Badger Farm, Willow Pit Lane, Hilton, Derbyshire
Dissolved Corporate (5 parents)
Officer
2002-09-09 ~ dissolved
IIF 7 - Director → ME
18
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
2002-09-09 ~ dissolved
IIF 29 - Director → ME
2005-01-29 ~ dissolved
IIF 37 - Secretary → ME
19
JOHN BOWLER CONSTRUCTION LIMITED
05955397 Badger Farm, Willow Pit Lane, Hilton, Derbyshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
JOHN BOWLER FREE RANGE EGGS LIMITED
04604571Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Dissolved on 2017-11-17 during the appointment or period of control
4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2002-11-29 ~ dissolved
IIF 8 - Director → ME
2002-11-29 ~ 2015-11-02
IIF 41 - Secretary → ME
21
MARAN PROPERTIES LIMITED - 1995-07-13
Badger Farm, Willow Pit Lane, Hilton, Derbyshire
Dissolved Corporate (5 parents)
Officer
2002-09-09 ~ dissolved
IIF 6 - Director → ME
22
JOHN BOWLER PULLETS AND FEEDS LLP
OC338863 Badgers Farm Willow Pit Lane, Hilton, Derby, Derbyshire
Active Corporate (17 parents)
Officer
2008-07-21 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to surplus assets - 75% or more → OE
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2018-01-31
4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2006-03-08 ~ 2015-06-30
IIF 26 - LLP Designated Member → ME
24
Badgers Farm Willow Pit Lane, Hilton, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2009-12-03 ~ dissolved
IIF 22 - LLP Designated Member → ME
25
Redwing Farm Moor Road, Owersby Moor, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-15 ~ 2016-06-20
IIF 10 - Director → ME
2005-04-15 ~ 2016-06-20
IIF 42 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-13
Dissolved on 2019-01-19
C/o Bulley Davey 4 Cyrus Way, Cygnet Park, Hampton, Peterborough
Dissolved Corporate (7 parents)
Officer
2006-08-08 ~ 2016-08-05
IIF 18 - Director → ME
2006-08-08 ~ 2016-08-05
IIF 38 - Secretary → ME
27
PRIDE DEVELOPMENTS (MIDLANDS) LIMITED
06478552 Badger Farm, Willow Pit Lane, Hilton, Derbyshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-01-21 ~ dissolved
IIF 36 - Secretary → ME
28
SHED HERBERT PROPERTY COMPANY LIMITED
03329825Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-02 during the appointment or period of control
Dissolved on 2013-02-28 during the appointment or period of control
Bulley Davey, 4 Cyrus Way, Cygnet Park Hampton, Peterborough, England
Dissolved Corporate (5 parents)
Officer
1997-03-07 ~ dissolved
IIF 4 - Director → ME
1997-03-07 ~ dissolved
IIF 40 - Secretary → ME
29
Suffield Manor, Sutton On The Hill, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-16 ~ 2015-06-30
IIF 27 - LLP Designated Member → ME
30
THE ORGANIC EGG COMPANY LIMITED
04144482 Badger Farm, Willow Pit Lane, Hilton, Derbyshire
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ 2015-11-02
IIF 14 - Director → ME
2005-01-29 ~ 2015-11-02
IIF 43 - Secretary → ME
31
WILLOWPIT PROJECT MANAGEMENT LIMITED
09005232 Sherwood House, 7 Gregory Boulevard, Nottingham
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ dissolved
IIF 15 - Director → ME
32
Woodcock Farm Willowpit Lane, Hilton, Derby, England
Active Corporate (4 parents)
Officer
2005-08-11 ~ 2017-07-05
IIF 9 - Director → ME
2005-08-11 ~ 2017-07-05
IIF 39 - Secretary → ME