The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nigel John Harris

    Related profiles found in government register
  • Mr Nigel John Harris
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel John Harris
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, OX26 4SS, England

      IIF 14

    • The Shed, Charbridge Lane, Bicester, OX26 4SS, United Kingdom

      IIF 15

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 16 IIF 17 IIF 18

    • The Shed, Charbridge Lane, Bicester, Oxon, OX26 4SS, England

      IIF 19
  • Harris, Nigel John
    British ceo born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 20 IIF 21 IIF 22

    • The Proper Food & Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, OX26 4SS, United Kingdom

      IIF 23
  • Harris, Nigel John
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, United Kingdom

      IIF 24

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 25 IIF 26
  • Harris, Nigel John
    British direct born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 27
  • Harris, Nigel John
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 28 IIF 29 IIF 30

    • Gold Hill Cottage, Hethe, Bicester, Oxfordshire, OX27 8HD

      IIF 33

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 34 IIF 35 IIF 36

    • Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 44

    • Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 45

    • Unit A Bainton Close, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 46

    • Shaw Gibbs Ltd, 264 Banbury Road, Oxford, OX2 7DY, United Kingdom

      IIF 47

    • Unit 3, Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford, OX26 4SW, United Kingdom

      IIF 48
  • Harris, Nigel John
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 49 IIF 50

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 51
  • Harris, Nigel John
    British none born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower House 10, Southampton Street, London, WC2E 7HA, England

      IIF 52 IIF 53 IIF 54

    • Tower House, Southampton Street, London, WC2E 7HA, England

      IIF 55
  • Harris, Nigel John
    British sales director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 56
  • Nigel John Harris
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 57
  • Mr Nigel Harris
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 58
  • Harris, Nigel John
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Proper Food & Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, OX26 4SS, United Kingdom

      IIF 59
  • Harris, Nigel John
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, OX26 4SS, England

      IIF 60 IIF 61
  • Harris, Nigel John
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Units 301-313, New Covent Garden Market, Nine Elms Lane, Battersea, London, SW8 5EQ, England

      IIF 62

    • The Shed, Charbridge Lane, Bicester, OX26 4SS, England

      IIF 63 IIF 64

    • The Shed, Charbridge Lane, Bicester, OX26 4SS, United Kingdom

      IIF 65

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 66 IIF 67 IIF 68

    • The Shed, Charbridge Lane, Bicester, Oxon, OX26 4SS, England

      IIF 72

    • The Shed, Unit 2, Charbridge Lane, Bicester, OX26 4SS, England

      IIF 73

    • 1 Oxford Court, St. James Road, Brackley, NN13 7XY, England

      IIF 74

    • 25a, Cobble Lane, London, N1 1SF

      IIF 75

    • Units 301-313, New Covent Garden Market, Nine Elms Lane, London, SW8 5EQ, England

      IIF 76 IIF 77
  • Harris, Nigel John
    British managing director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 78
  • Harris, Nigel John
    English chief executive born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Minerva House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom

      IIF 79
  • Harris, Nigel John
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 80
  • Harris, Nigel John
    British

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 81
  • Harris, Nigel John
    British director

    Registered addresses and corresponding companies
  • Harris, Nigel John
    British managing director

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 87
child relation
Offspring entities and appointments
Active 41
  • 1
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -284,670 GBP2023-03-31 ~ 2024-03-30
    Officer
    2018-10-10 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    STARWORKS LIMITED - 1997-02-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    -7,552,847 GBP2023-03-31
    Officer
    2016-12-30 ~ now
    IIF 41 - director → ME
  • 3
    The Shed, Charbridge Lane, Bicester, England
    Corporate (2 parents)
    Equity (Company account)
    1,993,244 GBP2022-04-05
    Officer
    2017-07-03 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CHILLI PEPPER OXFORD LIMITED - 2008-11-11
    Unit A Bainton Close Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 46 - director → ME
  • 5
    25a Cobble Lane, London
    Corporate (6 parents)
    Equity (Company account)
    604,137 GBP2024-03-31
    Officer
    2019-08-30 ~ now
    IIF 75 - director → ME
  • 6
    EUROPEAN SALAD COMPANY LIMITED - 2021-04-07
    Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Corporate (6 parents)
    Officer
    2021-04-01 ~ now
    IIF 76 - director → ME
  • 7
    GAME SET AND MATCH SPORTING LIMITED - 2005-11-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    27,805 GBP2022-12-31 ~ 2023-12-30
    Officer
    2017-10-19 ~ now
    IIF 69 - director → ME
  • 8
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -2,313,154 GBP2022-12-31
    Officer
    2013-04-11 ~ now
    IIF 39 - director → ME
  • 9
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07
    ONE EVENT MANAGEMENT LIMITED - 2018-01-05
    JAMIE OLIVER'S FABULOUS FEASTS LIMITED - 2015-04-20
    JAMIE OLIVER EVENTS LIMITED - 2010-03-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    -480 GBP2022-12-31 ~ 2023-12-30
    Officer
    2010-01-21 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    PARKFRESH LIMITED - 2008-05-14
    WILLOWVERGE LIMITED - 1992-03-05
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 50 - director → ME
  • 11
    1 Oxford Court, St. James Road, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    -183,705 GBP2023-12-31
    Officer
    2018-12-19 ~ now
    IIF 74 - director → ME
  • 12
    FRESHAIR HOLDINGS LIMITED - 2015-11-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -181,609 GBP2017-07-31
    Officer
    2015-07-13 ~ dissolved
    IIF 34 - director → ME
  • 13
    FRESHAIR HELICOPTERS LIMITED - 2015-11-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-08 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    FRESH DIRECT TRAVEL LIMITED - 2008-09-16
    FRESH DIRECT ESPANA LIMITED - 2006-05-22
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    186,932 GBP2022-08-01 ~ 2023-07-31
    Officer
    2001-10-03 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    NJH FOOD LTD - 2014-09-19
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    278,009 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-02-13 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 37 - director → ME
  • 18
    FABULOUS FAN FARE LIMITED - 2013-04-09
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -472,383 GBP2015-12-31
    Officer
    2013-01-14 ~ dissolved
    IIF 40 - director → ME
  • 19
    Shaw Gibbs Ltd, 264 Banbury Road, Oxford, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    SILVERSTONE HELICOPTERS LIMITED - 2025-03-25
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 78 - director → ME
  • 21
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2018-01-05
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-16 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 22
    PREMIER FRUITS (COVENT GARDEN) LIMITED - 2022-10-11
    SINGLEMARKET LIMITED - 2002-04-18
    Units 301-313 New Covent Garden Market, Nine Elms Lane, Battersea, London, England
    Corporate (8 parents, 21 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 62 - director → ME
  • 23
    Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 77 - director → ME
  • 24
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Unit 3 Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 48 - director → ME
  • 26
    1 Centre Mead, Osney Mead, Oxford, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 61 - director → ME
  • 27
    1-3 Centremead Osney Mead, Oxford
    Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 60 - director → ME
  • 28
    ONE EVENTS BY JAMIE OLIVER LIMITED - 2015-05-01
    264 Banbury Road, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 25 - director → ME
  • 29
    ONE BY JAMIE OLIVER LIMITED - 2015-05-01
    264 Banbury Road, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-29 ~ dissolved
    IIF 26 - director → ME
  • 30
    The Shed Unit 2, Charbridge Lane, Bicester, England
    Corporate (4 parents)
    Officer
    2022-01-10 ~ now
    IIF 73 - director → ME
  • 31
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    9,867 GBP2024-06-30
    Officer
    2016-02-11 ~ now
    IIF 38 - director → ME
  • 32
    The Shed, Charbridge Lane, Bicester, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 24 - director → ME
  • 33
    The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -709,058 GBP2017-09-30
    Officer
    2016-02-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    THE MENU PARTNERSHIP LIMITED - 2020-12-09
    The Shed, Charbridge Lane, Bicester, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2020-06-24 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 35
    The Shed, Charbridge Lane, Bicester, England
    Corporate (3 parents)
    Officer
    2022-03-17 ~ now
    IIF 64 - director → ME
  • 36
    THE MUDDY DUCK COMPANY LIMITED - 2012-01-27
    FRESH DIRECT (GLASGOW) LIMITED - 2012-01-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,642 GBP2023-12-31
    Officer
    2008-12-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 37
    FRESH DIRECT LOCAL (LONDON) LIMITED - 2013-08-01
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 20 - director → ME
  • 38
    FRESHGRO (BICESTER) LIMITED - 2015-06-04
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    484,303 GBP2018-12-31
    Officer
    1996-12-05 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    FOOD + DRINK LIMITED - 2019-02-07
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    5,043,241 GBP2023-03-31
    Officer
    2018-07-04 ~ now
    IIF 70 - director → ME
  • 40
    The Shed, Charbridge Lane, Bicester, Oxon, England
    Corporate (3 parents)
    Equity (Company account)
    197,896 GBP2022-12-30
    Officer
    2018-08-10 ~ now
    IIF 72 - director → ME
  • 41
    SS EXPERIENCE LLP - 2021-04-07
    The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United Kingdom
    Corporate (2 parents)
    Officer
    2017-06-06 ~ now
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    FRESH LOGIC (UK) LIMITED - 2012-07-02
    FRESH DIRECT TRAVEL LIMITED - 2008-10-01
    FRESHAIR UK LIMITED - 2008-09-16
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-07-24 ~ 2015-02-23
    IIF 44 - director → ME
  • 2
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-09 ~ 2016-07-05
    IIF 55 - director → ME
  • 3
    10th Floor, 240 Blackfriars Road, London
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,278 GBP2023-12-31
    Officer
    2018-03-27 ~ 2024-03-27
    IIF 71 - director → ME
    Person with significant control
    2018-10-31 ~ 2024-03-27
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07
    ONE EVENT MANAGEMENT LIMITED - 2018-01-05
    JAMIE OLIVER'S FABULOUS FEASTS LIMITED - 2015-04-20
    JAMIE OLIVER EVENTS LIMITED - 2010-03-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    -480 GBP2022-12-31 ~ 2023-12-30
    Person with significant control
    2016-12-02 ~ 2018-08-10
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-10-13 ~ 2015-02-23
    IIF 21 - director → ME
  • 6
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-09 ~ 2016-07-05
    IIF 52 - director → ME
  • 7
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-02 ~ 2015-02-23
    IIF 29 - director → ME
    2007-10-02 ~ 2012-04-29
    IIF 85 - secretary → ME
  • 8
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-12-16 ~ 2015-02-23
    IIF 30 - director → ME
    2008-12-16 ~ 2012-04-29
    IIF 84 - secretary → ME
  • 9
    THE PERSONAL CATERING COMPANY LIMITED - 2013-08-01
    NOVOCO 9 LIMITED - 2009-12-18
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-12 ~ 2015-02-23
    IIF 22 - director → ME
  • 10
    PARKFRESH LIMITED - 2008-05-14
    WILLOWVERGE LIMITED - 1992-03-05
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-03 ~ 2012-04-29
    IIF 87 - secretary → ME
  • 11
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ 2015-02-23
    IIF 31 - director → ME
    2008-08-18 ~ 2012-04-29
    IIF 86 - secretary → ME
  • 12
    FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-20 ~ 2015-02-23
    IIF 28 - director → ME
    2007-06-20 ~ 2012-04-29
    IIF 81 - secretary → ME
  • 13
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester
    Dissolved corporate (1 parent)
    Officer
    2010-02-08 ~ 2015-02-23
    IIF 45 - director → ME
  • 14
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ 2015-02-23
    IIF 27 - director → ME
  • 15
    1 Oxford Court, St. James Road, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    -183,705 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    FRESH DIRECT (PREPARED) LIMITED - 2010-01-26
    HARRIS GOODWIN LIMITED - 1996-09-27
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-07-18 ~ 2015-02-23
    IIF 49 - director → ME
  • 17
    KEYMJ LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-12-09 ~ 2015-02-23
    IIF 54 - director → ME
  • 18
    KEYPY LIMITED - 2015-03-20
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2015-02-23
    IIF 53 - director → ME
  • 19
    FRESH DUBAI LIMITED - 2012-01-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-30 ~ 2015-02-23
    IIF 32 - director → ME
    2008-07-30 ~ 2012-04-29
    IIF 82 - secretary → ME
  • 20
    Brook House, 13 Mead Road, Cranleigh, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,151 GBP2016-12-31
    Officer
    2006-05-31 ~ 2007-12-19
    IIF 33 - director → ME
  • 21
    Flat 2 Spring Hill Road, Begbroke, Kidlington, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-05-26 ~ 2021-06-15
    IIF 68 - director → ME
    Person with significant control
    2017-05-26 ~ 2020-06-05
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    Minerva House Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    669,082 GBP2023-12-31
    Officer
    2011-06-23 ~ 2015-11-17
    IIF 79 - director → ME
  • 23
    THE MUDDY DUCK COMPANY LIMITED - 2012-01-27
    FRESH DIRECT (GLASGOW) LIMITED - 2012-01-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,642 GBP2023-12-31
    Officer
    2008-12-16 ~ 2012-04-29
    IIF 83 - secretary → ME
  • 24
    FOOD + DRINK LIMITED - 2019-02-07
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    5,043,241 GBP2023-03-31
    Person with significant control
    2018-07-04 ~ 2020-08-31
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 25
    The Shed, Charbridge Lane, Bicester, Oxon, England
    Corporate (3 parents)
    Equity (Company account)
    197,896 GBP2022-12-30
    Person with significant control
    2018-08-10 ~ 2018-10-30
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.