1
Middle Spreacombe Farm, Spreacombe, Braunton, England
Active Corporate (5 parents)
Officer
2020-10-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
BAMFORD COLLECTION LIMITED - now
JCB WORLD BRANDS LIMITED
- 2010-10-29
03064811JCB WORKS LIMITED - 2002-12-19
JCB TOUGHWEAR LTD. - 2000-01-04
OFFSHELF 225 LTD - 1995-11-27
02832788, 04399238, 02487218, 03952349, 02607510, 03868901, 05145340, 03142522, 05320671, 03943798, 06036382, 02765381, 06182698, 04261645, 05182847, 05848621, 03359514, 03982111, 07182519, 06541598Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hive, Daylesford Farm, Moreton-in-marsh, England
Active Corporate (10 parents, 5 offsprings)
Officer
2010-01-21 ~ 2014-03-31
IIF 11 - Director → ME
3
OFFSHELF 306 LTD - 2003-12-04
02832788, 04399238, 02487218, 03952349, 02607510, 03868901, 05145340, 03142522, 05320671, 03943798, 06036382, 02765381, 06182698, 04261645, 05182847, 05848621, 03359514, 03982111, 07182519, 06541598Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (7 parents)
Officer
2010-02-27 ~ 2014-03-31
IIF 4 - Director → ME
4
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,841,874 GBP2024-07-31
Officer
2021-10-18 ~ now
IIF 2 - Director → ME
5
BRUNEL UNIVERSITY ENTERPRISES LIMITED
04237327 Brunel Science Park, Kingston Lane, Uxbridge, Middlesex, England
Active Corporate (40 parents, 9 offsprings)
Officer
2006-08-30 ~ 2007-09-05
IIF 23 - Director → ME
6
DAYLESFORD ORGANIC LIMITED
- now 03868901DAYLESFORD LIMITED
- 2013-12-31
03868901DAYLESFORD ORGANIC LIMITED
- 2012-10-30
03868901WOOTTON ORGANIC LIMITED - 2004-06-02
ORGANIC FACTORY LIMITED - 2002-09-23
OFFSHELF 267 LTD - 2000-02-24
02832788, 04399238, 02487218, 03952349, 02607510, 05145340, 03142522, 05320671, 03943798, 06036382, 02765381, 06182698, 04261645, 05182847, 05848621, 03359514, 03982111, 07182519, 06541598, 05959080Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-32,132,557 GBP2024-03-30
Officer
2010-02-27 ~ 2014-03-31
IIF 8 - Director → ME
7
The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-10,082,685 GBP2024-03-31
Officer
2015-06-16 ~ 2018-09-26
IIF 17 - Director → ME
2023-06-22 ~ 2025-01-09
IIF 20 - Director → ME
8
The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1,099,129 GBP2024-03-31
Officer
2015-06-16 ~ 2018-09-26
IIF 19 - Director → ME
9
EGS GROUP HOLDINGS LIMITED - now
PRECIS (1908) LIMITED
- 2000-09-11
04006942 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2000-09-08 ~ 2007-10-01
IIF 18 - Director → ME
2001-06-04 ~ 2002-04-23
IIF 27 - Secretary → ME
10
PRECIS (1911) LIMITED
- 2000-10-05
04016499 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2000-09-27 ~ 2007-12-18
IIF 9 - Director → ME
11
CHARCO 795 LIMITED - 1999-11-29
07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Blackburn House, Blackburn Road, London
Active Corporate (26 parents)
Officer
2003-05-29 ~ 2005-12-19
IIF 10 - Director → ME
12
Parklife House, 133 Deodar Road, London, England
Active Corporate (14 parents, 8 offsprings)
Equity (Company account)
42,800,081 GBP2024-05-31
Officer
2022-01-04 ~ 2025-01-11
IIF 12 - Director → ME
13
13 Hanover Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-28 ~ 2024-05-01
IIF 14 - Director → ME
14
13 Hanover Square, London, England
Active Corporate (17 parents)
Officer
2021-05-28 ~ 2024-05-01
IIF 15 - Director → ME
15
LOMO BIDCO LIMITED - 2019-04-03
13 Hanover Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-05-28 ~ 2024-05-01
IIF 16 - Director → ME
16
3 Flat 4, 3 Crouch Hall Road, London, England
Active Corporate (1 parent)
Equity (Company account)
12,989 GBP2024-01-31
Officer
2019-01-08 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
- now 00500979NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-06
20-22 Bedford Row, London
Active Corporate (182 parents)
Equity (Company account)
851,383 GBP2024-12-31
Officer
2007-05-03 ~ 2008-12-31
IIF 22 - Director → ME
18
THE COAL OFFICE RESTAURANT LIMITED
11261415 The Coal Office, 1 Bagley Walk, London, United Kingdom
Active Corporate (12 parents)
Profit/Loss (Company account)
-541,970 GBP2023-04-01 ~ 2024-03-31
Officer
2018-03-19 ~ 2018-09-26
IIF 7 - Director → ME
2023-10-25 ~ now
IIF 6 - Director → ME
19
The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
8,743,709 GBP2024-03-31
Officer
2015-06-16 ~ 2018-09-26
IIF 24 - Director → ME
2022-09-06 ~ now
IIF 5 - Director → ME
20
The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
5,068 GBP2024-03-31
Officer
2015-06-16 ~ 2018-09-26
IIF 21 - Director → ME
21
ANDREW WINCH DESIGNS LIMITED - 2015-12-16
06573480 Parklife House, 133 Deodar Road, London, England
Active Corporate (14 parents)
Equity (Company account)
7,413,782 GBP2024-05-31
Officer
2022-01-04 ~ 2025-01-11
IIF 13 - Director → ME