1
Tenth Floor, 240 Blackfriars Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
2
The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-11-08 ~ now
IIF 28 - Director → ME
3
BHOLDINGS LIMITED - 2023-06-05
JCB WORLD BRANDS LIMITED - 2010-10-29
JCB WORKS LIMITED - 2002-12-19
JCB TOUGHWEAR LTD. - 2000-01-04
The Hive, Daylesford Farm, Moreton-in-marsh, England
Active Corporate (4 parents, 3 offsprings)
Officer
1995-12-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
4
The Hive, Daylesford, Moreton-in-marsh, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-11-07 ~ now
IIF 26 - Director → ME
5
The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (4 parents)
Officer
2004-01-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
OFFSHELF 325 LTD - 2004-11-29
01044388, 01561316, 01677411, 01899143, 01899145, 02321072, 02321141, 02517503, 02539100, 02690323, 02776886, 02815832, 02832788, 03142535, 03282244, 03328434, 03328443, 03429283, 03444608, 03479485Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lakeside Works, Rocester, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-12-13 ~ now
IIF 29 - Director → ME
7
The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-113,569 GBP2023-03-31
Officer
2012-06-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
8
GLOUCESTERSHIRE ORGANIC FARMS LIMITED - 2016-08-30
Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-19 ~ now
IIF 37 - Director → ME
9
80 Broad Street, Monrovia, Republic Of Liberia, Liberia
Converted / Closed Corporate (3 parents)
Officer
1993-11-25 ~ now
IIF 43 - Director → ME
10
DAYLESFORD LIMITED - 2013-12-31
DAYLESFORD ORGANIC LIMITED - 2012-10-30
WOOTTON ORGANIC LIMITED - 2004-06-02
ORGANIC FACTORY LIMITED - 2002-09-23
The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-32,132,557 GBP2024-03-30
Officer
2002-10-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
THE FOX AT ODDINGTON LLP - 2023-10-25
The Hive, Daylesford Farm, Moreton-in-marsh, England
Active Corporate (2 parents)
Officer
2020-08-31 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2020-08-31 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
12
Lakeside Works, Rocester, Uttoxeter, Staffordshire
Active Corporate (2 parents)
Officer
1999-07-01 ~ now
IIF 49 - Director → ME
13
2 Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Equity (Company account)
3,180,782 GBP2019-12-31
Officer
2000-06-06 ~ dissolved
IIF 44 - Director → ME
14
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,123,658 GBP2023-03-31
Officer
2012-02-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
Rocester, Uttoxeter, Staffordshire
Active Corporate (4 parents)
Officer
~ now
IIF 32 - Director → ME
16
Lakeside Works, Rocester, Uttoxeter
Active Corporate (7 parents, 21 offsprings)
Officer
~ now
IIF 38 - Director → ME
17
J.C.B.EARTHMOVERS LIMITED - 2023-06-05
Lakeside Works Rocester, Uttoxeter, Staffordshire
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 30 - Director → ME
18
Lakeside Works, Rocester, Staffs
Active Corporate (5 parents)
Officer
~ now
IIF 33 - Director → ME
19
Lakeside Works, Rocester, Uttoxeter, Staffs
Active Corporate (10 parents, 24 offsprings)
Officer
2019-07-12 ~ now
IIF 14 - Director → ME
20
Lakeside Works, Rocester, Staffs
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ now
IIF 34 - Director → ME
21
Lakeside Works Denstone Road, Rocester, Uttoxeter, England
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 35 - Director → ME
22
Lakeside Works Rocester, Uttoxeter, Staffordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-01 ~ now
IIF 31 - Director → ME
23
The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-05-25 ~ now
IIF 27 - Director → ME
24
Lakeside Works, Rocester, Uttoxeter, England
Active Corporate (3 parents)
Officer
2023-07-14 ~ now
IIF 13 - Director → ME
25
Lakeside Works, Rocester, Uttoxeter, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-14 ~ now
IIF 39 - Director → ME
26
9 Worton Park, Cassington, Oxfordshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
676,565 GBP2024-01-31
Officer
2007-11-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PROPERTY PROJECTS LIMITED - 2020-05-04
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,696,336 GBP2023-03-31
Officer
2012-07-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
28
The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
Active Corporate (3 parents)
Officer
2012-05-09 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
29
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (3 parents)
Equity (Company account)
1,712,712 GBP2023-03-31
Officer
1991-01-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 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
30
The Hive, Daylesford Farm, Moreton-in-marsh, England
Active Corporate (2 parents)
Equity (Company account)
-35,212 GBP2020-12-31
Officer
2021-10-25 ~ now
IIF 11 - Director → ME
31
WOOTTON ORGANICS WHOLESALE LTD. - 2002-05-14
WOOTTON NATURAL FARM PRODUCE LIMITED - 2002-03-28
WOOTTON NATURAL FARM PRODUCTS LIMITED - 2000-02-07
HACKTON LIMITED - 1999-03-24
Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire
Active Corporate (7 parents)
Officer
2000-01-01 ~ now
IIF 36 - Director → ME
32
JCB US HOLDINGS LIMITED - 2024-07-30
15359931CHARMTREAT LIMITED - 1998-08-05
Lakeside Works Rocester, Uttoxeter, Staffordshire
Dissolved Corporate (7 parents)
Officer
2009-02-09 ~ dissolved
IIF 46 - Director → ME