1
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-284,670 GBP2023-03-31 ~ 2024-03-30
Officer
2019-01-31 ~ 2020-09-30
IIF 4 - Director → ME
2
STARWORKS LIMITED - 1997-02-24
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-7,552,847 GBP2023-03-31
Officer
2018-01-17 ~ 2020-09-30
IIF 23 - Director → ME
3
CHILLI PEPPER OXFORD LIMITED - 2008-11-11
Unit A Bainton Close Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2009-01-13 ~ dissolved
IIF 18 - Director → ME
4
25a Cobble Lane, London
Active Corporate (8 parents)
Equity (Company account)
604,137 GBP2024-03-31
Officer
2019-08-30 ~ now
IIF 3 - Director → ME
5
COUNTRY FRESH DIRECT LIMITED
- now 06655171FRESH LOGIC (UK) LIMITED
- 2012-07-02
06655171FRESH DIRECT TRAVEL LIMITED - 2008-10-01
FRESHAIR UK LIMITED - 2008-09-16
Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2008-10-04 ~ dissolved
IIF 16 - Director → ME
6
CUCINA FRESH FINANCE LIMITED
- now 09300710 Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents, 6 offsprings)
Officer
2015-02-23 ~ 2016-07-05
IIF 33 - Director → ME
7
10th Floor, 240 Blackfriars Road, London
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
338,320 GBP2024-12-31
Officer
2017-08-11 ~ 2020-09-30
IIF 24 - Director → ME
Person with significant control
2017-08-11 ~ 2018-10-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
GAME SET AND MATCH SPORTING LIMITED - 2005-11-18
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
27,805 GBP2022-12-31 ~ 2023-12-30
Officer
2017-10-19 ~ 2020-09-30
IIF 31 - Director → ME
9
JAMIE OLIVER'S FABULOUS FEASTS LIMITED
- 2015-04-20
07081009JAMIE OLIVER EVENTS LIMITED
- 2010-03-18
07081009 The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (21 parents, 4 offsprings)
Profit/Loss (Company account)
-480 GBP2022-12-31 ~ 2023-12-30
Officer
2010-01-21 ~ 2020-09-30
IIF 30 - Director → ME
10
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2005-10-27 ~ 2016-09-01
IIF 32 - Director → ME
11
FRESH DIRECT GROUP LIMITED
- now 09301324 Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2015-02-23 ~ 2016-07-05
IIF 36 - Director → ME
12
FRESH DIRECT PAYROLL LIMITED
- 2015-03-17
09429182 Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Active Corporate (15 parents)
Officer
2015-02-09 ~ 2016-09-01
IIF 37 - Director → ME
13
FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED
06377251 Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-07-31 ~ 2016-09-01
IIF 13 - Director → ME
14
FRESH DIRECT LOCAL (GLASGOW) LIMITED
06690137 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2008-12-16 ~ dissolved
IIF 9 - Director → ME
15
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-11-12 ~ 2016-09-01
IIF 21 - Director → ME
16
FRESH DIRECT LOCAL (NORTH WEST) LIMITED
- now 02686032PARKFRESH LIMITED - 2008-05-14
WILLOWVERGE LIMITED - 1992-03-05
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2008-07-31 ~ dissolved
IIF 10 - Director → ME
17
FRESH DIRECT LOCAL (SCOTLAND) LIMITED
06673256 Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-08-18 ~ 2016-09-01
IIF 11 - Director → ME
18
FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-10-09 ~ 2016-09-01
IIF 8 - Director → ME
19
Unit 3 Bicester Distribution Park, Charbridge Way, Bicester
Dissolved Corporate (4 parents)
Officer
2010-02-08 ~ dissolved
IIF 6 - Director → ME
20
Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2011-03-25 ~ dissolved
IIF 17 - Director → ME
21
1 Oxford Court, St. James Road, Brackley, England
Active Corporate (8 parents)
Equity (Company account)
-43,981 GBP2024-12-31
Officer
2019-01-31 ~ 2020-09-30
IIF 5 - Director → ME
22
FRESH TRADING (UK) LIMITED
- now 03237622FRESH DIRECT (PREPARED) LIMITED - 2010-01-26
HARRIS GOODWIN LIMITED - 1996-09-27
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-04-26 ~ 2016-09-01
IIF 14 - Director → ME
23
FRESH DIRECT TRAVEL LIMITED - 2008-09-16
FRESH DIRECT ESPANA LIMITED - 2006-05-22
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
138,121 GBP2024-07-31
Officer
2008-10-04 ~ 2015-06-30
IIF 7 - Director → ME
24
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
432,285 GBP2024-12-31
Officer
2015-06-05 ~ 2020-09-30
IIF 28 - Director → ME
2013-02-13 ~ 2016-07-25
IIF 40 - Secretary → ME
25
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-02-23 ~ 2016-09-01
IIF 34 - Director → ME
26
MARK ELLIS CATERING COMPANY LIMITED
03773516 The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Dissolved Corporate (10 parents)
Officer
2013-05-14 ~ dissolved
IIF 29 - Director → ME
27
MUDDY DUCK MONKTON FARLEIGH LIMITED
- now 08359072 The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-472,383 GBP2015-12-31
Officer
2013-01-14 ~ 2016-07-25
IIF 41 - Secretary → ME
28
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-02-23 ~ 2016-09-01
IIF 35 - Director → ME
29
Unit 3 Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ dissolved
IIF 19 - Director → ME
30
FRESH DUBAI LIMITED
- 2012-01-17
06603587 Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-07-31 ~ 2016-09-01
IIF 12 - Director → ME
31
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2015-02-23 ~ 2016-09-01
IIF 38 - Director → ME
32
THE MENU MAKERS SERVICES LIMITED - now
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (15 parents)
Equity (Company account)
-1,119,204 GBP2023-12-31
Officer
2013-04-11 ~ 2020-09-30
IIF 15 - Director → ME
33
THE MUDDY DUCK PUB COMPANY LIMITED
- now 06690127THE MUDDY DUCK COMPANY LIMITED
- 2012-01-27
06690127FRESH DIRECT (GLASGOW) LIMITED
- 2012-01-18
06690127 The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-6,642 GBP2024-12-31
Officer
2008-12-16 ~ 2020-09-30
IIF 22 - Director → ME
34
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2009-11-12 ~ dissolved
IIF 20 - Director → ME
35
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,043,241 GBP2023-03-31
Officer
2019-01-31 ~ 2020-09-30
IIF 25 - Director → ME
36
5a Hepworth Park, Pontyclun, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-01 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
5 Willow Walk, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (5 parents)
Officer
2025-09-03 ~ now
IIF 26 - Director → ME
38
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-02-23 ~ 2016-09-01
IIF 39 - Director → ME