1
OFFSHELF 346 LTD - 2006-11-24
84 Mornington Road, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2006-10-31 ~ 2006-12-15CIF 21 - Director → ME
2
OFFSHELF 316 LTD - 2004-07-16
Lakeside Works, Rocester, StaffordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-06-04 ~ 2004-09-01CIF 37 - Director → ME
3
OFFSHELF 317 LTD - 2004-07-16
Lakeside Works, Rocester, StaffordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-06-04 ~ 2004-09-01CIF 36 - Director → ME
4
OFFSHELF 342 LTD - 2007-05-04
Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-06-16 ~ 2007-06-08CIF 23 - Director → ME
5
JCB WORLD BRANDS LIMITED - 2010-10-29
BHOLDINGS LIMITED - 2023-06-05
OFFSHELF 225 LTD - 1995-11-27
JCB WORKS LIMITED - 2002-12-19
JCB TOUGHWEAR LTD. - 2000-01-04
The Hive, Daylesford Farm, Moreton-in-marsh, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1995-06-06 ~ 1995-12-13CIF 14 - Nominee Director → ME
6
OFFSHELF 306 LTD - 2003-12-04
The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomActive Corporate (4 parents)
Officer
2003-11-03 ~ 2004-01-30CIF 43 - Director → ME
7
OFFSHELF 325 LTD - 2004-11-29
Lakeside Works, Rocester, StaffordshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-11-19 ~ 2004-12-13CIF 32 - Director → ME
8
OFFSHELF 244 LTD - 1997-11-05
C/o Langtons, The Plaza 100 Old Hall Street, LiverpoolActive Corporate (3 parents)
Equity (Company account)
15,194 GBP2024-09-30
Officer
1997-05-01 ~ 1997-10-17CIF 7 - Nominee Director → ME
9
OFFSHELF 310 LTD - 2004-03-31
ATLAS BATHGATE FLOORING LIMITED - 2004-04-20
C/o Langtons, The Plaza 100 Hall Street, LiverpoolActive Corporate (6 parents, 1 offspring)
Equity (Company account)
4,744,806 GBP2024-09-30
Officer
2004-02-25 ~ 2004-04-05CIF 41 - Director → ME
10
BROADCROWN LIMITED - 2015-12-10
OFFSHELF 210 LTD. - 1994-06-21
C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trentLiquidation Corporate (4 parents)
Officer
1994-02-11 ~ 1994-03-31CIF 18 - Nominee Director → ME
11
OFFSHELF 235 LTD - 1997-02-17
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1996-11-21 ~ 1997-03-26CIF 10 - Nominee Director → ME
12
OFFSHELF 252 LTD - 1997-12-22
Airfield Industrial Estate, Hixon, Stafford, StaffordshireDissolved Corporate (1 parent)
Officer
1997-10-03 ~ 1998-02-12CIF 3 - Nominee Director → ME
13
OFFSHELF 250 LTD - 1997-12-19
BROADCROWN HOLDINGS PLC - 2014-06-26
C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trentLiquidation Corporate (4 parents)
Officer
1997-10-03 ~ 1998-02-12CIF 5 - Nominee Director → ME
14
OFFSHELF 251 LTD - 1997-12-22
Airfield Industrial Estate, Hixon, Stafford, StaffordshireDissolved Corporate (1 parent)
Officer
1997-10-03 ~ 1998-02-12CIF 4 - Nominee Director → ME
15
BROKERSURE UNDERWRITING AGENCIES LIMITED - 2000-09-04
CLUBSURE DIRECT LIMITED - 2000-08-04
OFFSHELF 221 LTD - 1995-09-25
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1994-10-20 ~ 1995-11-06CIF 16 - Nominee Director → ME
16
OFFSHELF 314 LTD - 2004-07-16
Lakeside Works, Rocester, StaffordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-06-04 ~ 2004-09-01CIF 35 - Director → ME
17
SEMIPLAS LIMITED - 2006-01-24
OFFSHELF 258 LTD - 1998-12-16
Churchill House, Regent Road, Stoke-on-trent, StaffordshireDissolved Corporate (2 parents)
Officer
1998-05-14 ~ 1998-12-16CIF 2 - Nominee Director → ME
18
OFFSHELF 242 LTD - 1997-05-06
Kpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved Corporate (2 parents)
Officer
1997-04-24 ~ 1997-05-19CIF 8 - Nominee Director → ME
19
OFFSHELF 247 LTD - 1997-12-12
41 Eastgate Street, Stafford, EnglandActive Corporate (3 parents)
Equity (Company account)
326,480 GBP2019-12-31
Officer
1997-09-04 ~ 1997-12-04CIF 6 - Nominee Director → ME
20
DAYLESFORD LIMITED - 2013-12-31
OFFSHELF 267 LTD - 2000-02-24
ORGANIC FACTORY LIMITED - 2002-09-23
DAYLESFORD ORGANIC LIMITED - 2012-10-30
WOOTTON ORGANIC LIMITED - 2004-06-02
The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomActive Corporate (4 parents)
Equity (Company account)
-32,132,557 GBP2024-03-30
Officer
1999-10-29 ~ 2002-10-25CIF 64 - Director → ME
21
OFFSHELF 292 LTD - 2002-04-08
DIRT CHEAP RECORDS LIMITED - 2002-11-11
Lakeside Works, Rocester, StaffordshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-03-20 ~ 2002-12-24CIF 52 - Director → ME
22
OFFSHELF 330 LTD - 2005-07-06
DIVINTI LTD - 2006-02-06
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (3 parents)
Equity (Company account)
544,543 GBP2024-09-30
Officer
2005-03-14 ~ 2005-07-06CIF 29 - Director → ME
23
OFFSHELF 288 LTD - 2002-02-04
OFFSHELF 288 LTD. - 2002-02-26
BRITANNIA FUNDS LIMITED - 2002-02-19
C G Matthew, L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West MidlandsActive Corporate (3 parents)
Equity (Company account)
87 GBP2024-12-31
Officer
2001-12-17 ~ 2004-02-10CIF 54 - Director → ME
24
OFFSHELF 274 LTD - 2000-03-31
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2000-03-21 ~ 2000-04-17CIF 61 - Director → ME
25
OFFSHELF 336 LTD - 2006-05-25
Lakeside Works, Rocester, Uttoxeter, StaffordshireDissolved Corporate (1 parent)
Officer
2005-10-27 ~ 2006-10-13CIF 28 - Director → ME
26
OFFSHELF 315 LTD - 2004-07-16
Lakeside Works, Rocester, StaffordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-06-04 ~ 2004-09-01CIF 38 - Director → ME
27
BET365 (LBO HOLDINGS) LIMITED - 2005-04-11
PROVINCIAL RACING HOLDINGS LTD. - 2002-10-21
OFFSHELF 232 LTD - 1996-12-03
Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)
Officer
1996-01-02 ~ 1996-11-07CIF 12 - Nominee Director → ME
28
OFFSHELF 312 LTD - 2004-07-16
Lakeside Works, Rocester, StaffordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-05-05 ~ 2004-09-01CIF 39 - Director → ME
29
OFFSHELF 268 LTD - 2000-04-20
JCB SPECIAL PRODUCTS LTD. - 2017-01-19
Lakeside Works, Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (6 parents)
Officer
2000-03-09 ~ 2000-04-13CIF 63 - Director → ME
30
OFFSHELF 308 LTD - 2004-04-23
The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-11-19 ~ 2004-05-25CIF 42 - Director → ME
31
OFFSHELF 328 LTD - 2005-03-01
Lakeside Works, Rocester, StaffordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-12-23 ~ 2005-03-14CIF 31 - Director → ME
32
JCB POWER SYSTEMS LTD - 2004-02-19
OFFSHELF 304 LTD - 2003-10-28
Lakeside Works, Rocester, Uttoxeter, StaffordshireDissolved Corporate (2 parents)
Officer
2003-10-02 ~ 2003-12-02CIF 44 - Director → ME
33
OFFSHELF 337 LTD - 2006-06-23
JCB POWER ENGINEERING LIMITED - 2007-02-14
Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (5 parents, 1 offspring)
Officer
2006-06-14 ~ 2006-10-05CIF 25 - Director → ME
34
OFFSHELF 302 LTD - 2003-09-11
JCB POWER LIMITED - 2004-02-19
Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (4 parents)
Officer
2003-06-13 ~ 2003-09-30CIF 45 - Director → ME
35
OFFSHELF 334 LTD - 2006-03-22
Lakeside Works, Rocester, StaffordshireActive Corporate (4 parents)
Equity (Company account)
-60 GBP2024-12-31
Officer
2005-10-27 ~ 2006-04-07CIF 26 - Director → ME
36
OFFSHELF 300 LTD - 2003-06-02
Chartley Estates, Chartley, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2003-03-05 ~ 2003-05-30CIF 47 - Director → ME
37
OFFSHELF 345 LTD - 2006-12-18
Ruskin House The Sidings, Hampton Heath Industrial Estate, Malpas, CheshireDissolved Corporate (1 parent)
Officer
2006-10-06 ~ 2007-01-03CIF 66 - Director → ME
38
OFFSHELF 299 LTD - 2003-05-22
Ruskin House, The Sidings, Hampton Heath, CheshireDissolved Corporate (1 parent)
Equity (Company account)
500 GBP2018-12-31
Officer
2003-03-05 ~ 2003-06-05CIF 48 - Director → ME
39
OFFSHELF 275 LTD. - 2021-10-20
Lidr Contract Furniture Ltd, Campbell Road, Stoke-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
81,696 GBP2024-03-31
Officer
2000-03-21 ~ 2000-04-18CIF 62 - Director → ME
40
OFFSHELF 278 LTD. - 2001-02-02
9 Lilac Close, Great Bridgeford, Stafford, StaffordshireDissolved Corporate (5 parents)
Equity (Company account)
60 GBP2019-04-30
Officer
2000-04-27 ~ 2001-02-05CIF 60 - Director → ME
41
OFFSHELF 285 LTD - 2001-12-31
9 Portland Street, York, EnglandActive Corporate (3 parents)
Equity (Company account)
90 GBP2024-07-31
Officer
2001-07-27 ~ 2001-11-29CIF 57 - Director → ME
42
OFFSHELF 287 LTD - 2002-01-10
MOORLAND COMPOUNDS LIMITED - 2013-09-25
New Street, Biddulph Moor, Stoke On Trent, StaffordshireActive Corporate (3 parents)
Officer
2001-12-17 ~ 2002-01-09CIF 53 - Director → ME
43
MOORLAND COMPOSITES LTD - 2013-09-26
OFFSHELF 284 LTD - 2001-12-12
New Street, Biddulph Moor, Stoke On Trent, StaffordshireActive Corporate (3 parents, 1 offspring)
Officer
2001-07-30 ~ 2001-11-29CIF 56 - Director → ME
44
OFFSHELF 238 LTD - 1997-09-17
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1997-03-06 ~ 1997-09-17CIF 9 - Nominee Director → ME
45
BADIX PROPERTIES LIMITED - 2011-09-15
OFFSHELF 339 LTD - 2006-07-21
6 Darling Road, London, EnglandDissolved Corporate (3 parents)
Officer
2006-06-14 ~ 2006-07-28CIF 24 - Director → ME
46
OFFSHELF 327 LTD - 2005-03-01
Lakeside Works, Rocester, StaffordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-12-23 ~ 2005-03-14CIF 30 - Director → ME
47
AUGMENT-ED LIMITED - 2009-08-28
OFFSHELF 335 LTD - 2006-05-23
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2005-10-27 ~ 2006-06-15CIF 27 - Director → ME
48
OFFSHELF 311 LTD - 2004-06-08
Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
794,948 GBP2024-06-30
Officer
2004-04-22 ~ 2004-06-16CIF 40 - Director → ME
49
OFFSHELF 266 LTD - 2000-02-24
Lakeside Works, Rocester, StaffordshireDissolved Corporate (4 parents)
Officer
1999-10-29 ~ 2003-02-12CIF 1 - Nominee Director → ME
50
SUDIAR PLC - 1999-01-18
2 Burston Road, Putney, LondonDissolved Corporate (3 parents)
Officer
1998-07-07 ~ 1998-07-15CIF 65 - Director → ME
51
JPCS PROJECTS LIMITED - 2018-09-28
OFFSHELF 340 LTD - 2006-07-27
JPCS ASPHALT SOLUTIONS LIMITED - 2009-12-21
Rejuvo House Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-28 GBP2024-12-31
Officer
2006-06-16 ~ 2006-08-17CIF 22 - Director → ME
52
SCB PARTNERS LIMITED - 2014-08-22
OFFSHELF 286 LTD - 2001-12-21
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Officer
2001-10-18 ~ 2002-01-29CIF 55 - Director → ME
53
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2007-12-18 ~ 2008-02-06CIF 67 - Director → ME
54
Cumberland Court, 80 Mount Street, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
1995-02-17 ~ 2013-02-15CIF 69 - Secretary → ME
55
OFFSHELF 295 LTD - 2003-05-22
Hill Farm, Doverdale, Droitwich, EnglandActive Corporate (1 parent)
Equity (Company account)
303,252 GBP2024-12-31
Officer
2002-10-17 ~ 2003-06-02CIF 50 - Director → ME
56
L.S.C.C. (MAINTENANCE) LIMITED - 1996-11-08
OFFSHELF 229 LTD - 1996-03-19
26-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (6 parents)
Officer
1995-12-29 ~ 1996-03-19CIF 13 - Nominee Director → ME
57
OFFSHELF 282 LTD - 2001-06-28
International House Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2001-05-14 ~ 2001-07-26CIF 58 - Director → ME
58
STC LOGISTICS LTD. - 2009-02-02
OFFSHELF 322 LTD - 2004-11-29
Church Farm, Hatherton, Cannock, StaffordshireActive Corporate (1 parent)
Equity (Company account)
321,015 GBP2024-03-31
Officer
2004-07-19 ~ 2004-12-08CIF 34 - Director → ME
59
OFFSHELF 296 LTD - 2003-03-05
Church Farm, Hatherton, Cannock, StaffordshireActive Corporate (2 parents)
Equity (Company account)
190,043 GBP2024-03-31
Officer
2003-01-09 ~ 2003-03-18CIF 49 - Director → ME
60
OFFSHELF 349 LTD - 2007-03-19
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, StaffordshireActive Corporate (3 parents)
Officer
2007-02-08 ~ 2007-04-17CIF 68 - Director → ME
61
OFFSHELF 291 LTD - 2002-10-23
14a Market Street, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-14,209 GBP2022-04-30
Officer
2002-04-09 ~ 2002-10-30CIF 51 - Director → ME
62
OFFSHELF 351 LTD - 2007-06-13
Ebenezer House, Ryecroft, Newcastle, Staffordshire, EnglandDissolved Corporate (2 parents)
Officer
2007-03-26 ~ 2007-06-01CIF 20 - Director → ME
63
Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (2 parents)
Officer
1995-04-19 ~ 1995-05-10CIF 15 - Nominee Director → ME
64
TRENTHAM PROPERTIES LIMITED - 1996-09-25
Management Suite Trentham Estate, Stone Road, Trentham, Staffordshire, United KingdomActive Corporate (4 parents)
Officer
1996-09-06 ~ 1996-09-24CIF 11 - Nominee Director → ME
65
OFFSHELF 303 LTD - 2003-10-23
26 Grove Place, Bedford, BedfordshireDissolved Corporate (2 parents)
Officer
2003-06-13 ~ 2003-11-06CIF 46 - Director → ME
66
UNION-CASTLE LINE LIMITED - 1994-08-01
OFFSHELF 209 LTD. - 1994-03-17
3 Deanery Street, Mayfair, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-02-11 ~ 1994-05-09CIF 19 - Nominee Director → ME
67
OFFSHELF 215 LTD - 1995-04-28
C/o Venthams Limited, 51 Lincolns Inn Fields, LondonDissolved Corporate (2 parents)
Current Assets (Company account)
4,852 GBP2016-03-31
Officer
1994-06-07 ~ 1995-04-06CIF 17 - Nominee Director → ME
68
OFFSHELF 320 LTD - 2004-11-01
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
40,000 GBP2019-12-31
Officer
2004-07-19 ~ 2004-11-12CIF 33 - Director → ME
69
OFFSHELF 277 LTD - 2000-08-02
69 Derby Road, Uttoxeter, StaffordshireActive Corporate (6 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2000-04-27 ~ 2000-07-14CIF 59 - Director → ME