1
The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomActive Corporate (3 parents)
Officer
2006-11-08 ~ nowIIF 19 - Director → ME
2
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
1995-12-13 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
3
The Hive, Daylesford, Moreton-in-marsh, EnglandActive Corporate (3 parents)
Officer
2006-11-07 ~ nowIIF 17 - Director → ME
4
OFFSHELF 306 LTD - 2003-12-04
The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomActive Corporate (4 parents)
Officer
2004-01-30 ~ nowIIF 14 - Director → ME
Person with significant control
2016-08-10 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
5
OFFSHELF 325 LTD - 2004-11-29
Lakeside Works, Rocester, StaffordshireActive Corporate (3 parents)
Officer
2004-12-13 ~ nowIIF 21 - Director → ME
6
The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-114,569 GBP2023-03-31
Officer
2012-06-28 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
GLOUCESTERSHIRE ORGANIC FARMS LIMITED - 2016-08-30
Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire, United KingdomActive Corporate (7 parents)
Officer
2016-02-19 ~ nowIIF 34 - Director → ME
8
80 Broad Street, Monrovia, Republic Of Liberia, LiberiaConverted / Closed Corporate (3 parents)
Officer
1993-11-25 ~ nowIIF 13 - Director → ME
9
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)
Retained earnings (accumulated losses)
-76,819,663 GBP2024-03-30
Officer
2002-10-25 ~ nowIIF 16 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
10
THE FOX AT ODDINGTON LLP - 2023-10-25
The Hive, Daylesford Farm, Moreton-in-marsh, EnglandActive Corporate (2 parents)
Officer
2020-08-31 ~ nowIIF 46 - LLP Designated Member → ME
Person with significant control
2020-08-31 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
11
Lakeside Works, Rocester, Uttoxeter, StaffordshireActive Corporate (2 parents)
Officer
1999-07-01 ~ nowIIF 32 - Director → ME
12
2 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (3 parents)
Officer
2000-06-06 ~ dissolvedIIF 15 - Director → ME
13
45 Gresham Street, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,122,658 GBP2023-03-31
Officer
2012-02-08 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
TRUSHELFCO (NO.734) LIMITED - 1984-11-22
Rocester, Uttoxeter, StaffordshireActive Corporate (4 parents)
Officer
~ nowIIF 25 - Director → ME
15
Lakeside Works, Rocester, UttoxeterActive Corporate (7 parents, 19 offsprings)
Officer
~ nowIIF 31 - Director → ME
16
J.C.B.EARTHMOVERS LIMITED - 2023-06-05
Lakeside Works Rocester, Uttoxeter, StaffordshireActive Corporate (7 parents, 1 offspring)
Officer
~ nowIIF 22 - Director → ME
17
Lakeside Works, Rocester, StaffsActive Corporate (5 parents)
Officer
~ nowIIF 27 - Director → ME
18
Lakeside Works, Rocester, Uttoxeter, StaffsActive Corporate (8 parents, 24 offsprings)
Officer
2019-07-12 ~ nowIIF 42 - Director → ME
19
Lakeside Works, Rocester, StaffsActive Corporate (4 parents)
Officer
~ nowIIF 28 - Director → ME
20
Lakeside Works Denstone Road, Rocester, Uttoxeter, EnglandActive Corporate (3 parents, 1 offspring)
Officer
~ nowIIF 29 - Director → ME
21
Lakeside Works Rocester, Uttoxeter, Staffordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2024-06-01 ~ nowIIF 24 - Director → ME
22
OFFSHELF 308 LTD - 2004-04-23
The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomActive Corporate (4 parents)
Officer
2004-05-25 ~ nowIIF 18 - Director → ME
23
JCB HYDRAPOWER LIMITED - 2024-02-05
Lakeside Works, Rocester, Uttoxeter, EnglandActive Corporate (3 parents)
Officer
2023-07-14 ~ nowIIF 41 - Director → ME
24
JCB HYDROPOWER LIMITED - 2024-02-05
Lakeside Works, Rocester, Uttoxeter, United KingdomActive Corporate (3 parents)
Officer
2023-07-14 ~ nowIIF 35 - Director → ME
25
9 Worton Park, Cassington, Oxfordshire, EnglandActive Corporate (4 parents)
Officer
2007-11-07 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
PROPERTY PROJECTS LIMITED - 2020-05-04
45 Gresham Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,697,336 GBP2023-03-31
Officer
2012-07-02 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
The Hive, Daylesford Farm, Moreton-in-marsh, United KingdomActive Corporate (3 parents)
Officer
2012-05-09 ~ nowIIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,677,740 GBP2023-03-31
Officer
1991-01-01 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Hive, Daylesford Farm, Moreton-in-marsh, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-273,110 GBP2020-12-31
Officer
2021-10-25 ~ nowIIF 40 - Director → ME
30
WOOTTON NATURAL FARM PRODUCE LIMITED - 2002-03-28
WOOTTON ORGANICS WHOLESALE LTD. - 2002-05-14
WOOTTON NATURAL FARM PRODUCTS LIMITED - 2000-02-07
HACKTON LIMITED - 1999-03-24
Lakeside Works Denstone Road, Rocester, Uttoxeter, StaffordshireActive Corporate (7 parents)
Officer
2000-01-01 ~ nowIIF 30 - Director → ME
31
JCB US HOLDINGS LIMITED - 2024-07-30
CHARMTREAT LIMITED - 1998-08-05
JCB LIMITED - 2024-07-22
Lakeside Works Rocester, Uttoxeter, StaffordshireDissolved Corporate (5 parents)
Officer
2009-02-09 ~ dissolvedIIF 23 - Director → ME