1
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2009-09-21 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-10-02 ~ now
IIF 56 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
3
Benwell House, 15-21 Benwell Road, London, England
Dissolved Corporate (8 parents)
Officer
2014-07-01 ~ dissolved
IIF 17 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2018-02-19 during the appointment or period of control
Administration ended on 2019-03-02 during the appointment or period of control
Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-07-30 ~ dissolved
IIF 27 - Director → ME
5
BELLWETHER BROKERS LIMITED
- now 04051240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-22 during the appointment or period of control
Dissolved on 2010-12-02 during the appointment or period of control
INFOPRIME LIMITED - 2000-10-05
10 Orange Street, Haymarket, London
Dissolved Corporate (8 parents)
Officer
2000-11-14 ~ dissolved
IIF 5 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2015-09-09
Administration ended on 2017-09-04
Bdo Llp Thames Tower 12th Floor, Station Road, Reading, Berkshire
Dissolved Corporate (22 parents)
Officer
2010-03-22 ~ 2014-09-19
IIF 55 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-03
Dissolved on 2016-08-10
HEADS WIN LIMITED - 2008-05-23
BLD GROUP LIMITED - 2008-05-23
Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-03-22 ~ 2014-09-19
IIF 65 - Director → ME
8
Meryll House, C/o Pinfields 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2004-06-30 ~ dissolved
IIF 46 - Director → ME
2004-06-30 ~ dissolved
IIF 2 - Secretary → ME
9
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2004-07-09 ~ dissolved
IIF 45 - Director → ME
2004-07-09 ~ dissolved
IIF 3 - Secretary → ME
10
5th Floor, 101 Wigmore Street, London, England
Active Corporate (9 parents)
Officer
2024-02-23 ~ now
IIF 52 - Director → ME
11
FIFTEEN RESTAURANT (2) LIMITED - 2002-12-30
FIFTEEN RESTAURANT LIMITED - 2002-11-07
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (14 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 12 - Director → ME
12
FRESH CUT DIGITAL LIMITED
- now 03931009FRESH & HAPPY DIGITAL LIMITED
- 2006-02-16
03931009JAMIE OLIVER.COM LIMITED
- 2001-07-10
03931009 19/21 Nile Street, London
Dissolved Corporate (14 parents)
Officer
2014-07-01 ~ dissolved
IIF 31 - Director → ME
2000-03-19 ~ 2002-05-15
IIF 44 - Director → ME
13
FRESH MERCHANDISE LIMITED - now
FRESH HAMPERS LIMITED
- 2004-02-19
04230597 19/21 Nile Street, London
Dissolved Corporate (9 parents)
Officer
2001-06-07 ~ 2002-05-15
IIF 6 - Director → ME
14
Benwell House, 15-21 Benwell Road, London, England
Dissolved Corporate (10 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 16 - Director → ME
15
FL PRODUCTIONS LIMITED
- 2021-02-11
08633546 Benwell House, 15-21 Benwell Road, London, England
Active Corporate (10 parents)
Officer
2015-03-01 ~ 2021-03-12
IIF 38 - Director → ME
16
YELLOWBLOCK PARTNERSHIP LIMITED - 2003-07-19
FRESH PARTNERS LIMITED - 2003-06-09
SWEET OPPORTUNITIES LIMITED - 2003-04-09
30 Newman Street, Fitzrovia, London, England
Active Corporate (14 parents)
Officer
2014-07-01 ~ 2014-11-28
IIF 29 - Director → ME
17
FRESH PICS LIMITED - 2010-10-13
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (12 parents)
Officer
2015-03-01 ~ 2021-03-12
IIF 39 - Director → ME
18
FRESH VENTURES (HOLDINGS) LIMITED
04233850 Benwell House, 15-21 Benwell Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-07-01 ~ 2017-03-09
IIF 7 - Director → ME
2018-06-14 ~ 2021-03-12
IIF 62 - Director → ME
2001-06-13 ~ 2002-05-15
IIF 43 - Director → ME
19
101 Wigmore Street, London, England
Active Corporate (8 parents)
Officer
2025-10-31 ~ now
IIF 58 - Director → ME
20
GUILDSHELF (269) LIMITED
08012830 07693865, 08012860, 07758129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 43-45 Dorset Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 36 - Director → ME
21
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (13 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 19 - Director → ME
22
11a Vine Close, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-09-25 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
23
203 West Street, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 66 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
24
RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED - 2024-01-23
RICHMOND HOUSE INVESTMENT SERVICES LIMITED - 2017-10-13
E. P. WARD (INVESTMENT SERVICES) LIMITED - 2004-02-04
101 Wigmore Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2026-01-30 ~ now
IIF 57 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2019-06-03 during the appointment or period of control
Administration ended on 2020-06-08 during the appointment or period of control
15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2014-07-01 ~ dissolved
IIF 9 - Director → ME
26
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (11 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 26 - Director → ME
27
JAMIE OLIVER ENTERPRISES LIMITED
- now 06294067SWEET ENTERPRISES LIMITED - 2007-10-01
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2014-07-01 ~ 2021-03-12
IIF 20 - Director → ME
28
JAMIE OLIVER HOLDINGS LIMITED
- now 04460800SWEET AS CANDY (HOLDINGS) LIMITED - 2007-10-01
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2014-07-01 ~ 2021-03-12
IIF 25 - Director → ME
29
JAMIE OLIVER LICENSING LIMITED
- now 05670829FRESH RETAIL VENTURES LIMITED - 2012-07-25
FRESH PASSION LIMITED - 2006-04-05
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (20 parents)
Officer
2018-05-29 ~ 2021-03-12
IIF 63 - Director → ME
2014-07-01 ~ 2017-03-09
IIF 37 - Director → ME
30
SWEET AS CANDY LIMITED - 2007-10-01
JAMIE OLIVER LIMITED - 2000-10-02
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2014-07-01 ~ 2021-03-12
IIF 22 - Director → ME
31
JAMIE OLIVER PARTNERSHIPS LIMITED
11541291 Benwell House, 15-21 Benwell Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-29 ~ 2023-12-02
IIF 64 - Director → ME
32
JAMIE OLIVER PRODUCTIONS LIMITED
- now 04075091FRESH PRODUCTIONS (ESSEX) LIMITED - 2002-05-03
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2014-07-01 ~ 2021-03-12
IIF 15 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2019-05-21 during the appointment or period of control
Administration ended on 2020-05-19 during the appointment or period of control
C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2017-10-31 ~ dissolved
IIF 42 - Director → ME
34
Benwell House, 15 -21 Benwell Road, London, England
Dissolved Corporate (9 parents)
Officer
2014-07-01 ~ dissolved
IIF 11 - Director → ME
35
JAMIE'S ITALIAN HOLDINGS LIMITED
11040361Insolvency (Case 1) In administration
Administration started on 2019-05-21 during the appointment or period of control
Administration ended on 2020-05-19 during the appointment or period of control
C/o Kmpg 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-10-31 ~ dissolved
IIF 41 - Director → ME
36
JAMIE'S ITALIAN INTERNATIONAL LIMITED
06739608 Benwell House, 15 - 21 Benwell Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2014-06-30 ~ 2021-03-12
IIF 10 - Director → ME
37
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-02-09 during the appointment or period of control
Date of completion or termination of CVA on 2019-03-05 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2019-05-21 during the appointment or period of control
Administration ended on 2022-05-20 during the appointment or period of control
FRESH SPACES LIMITED - 2007-10-12
YELLOWBLOCK PARTNERSHIP LIMITED - 2004-10-26
FRESH PARTNERS LIMITED - 2003-07-19
10 Fleet Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2014-06-30 ~ dissolved
IIF 8 - Director → ME
38
JAMIE'S ITALIAN RESTAURANTS LIMITED
11185960 15-21 Benwell Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-01-01 ~ dissolved
IIF 59 - Director → ME
39
JAMIE'S MINISTRY OF FOOD LIMITED
06404982 Benwell House, 15-21 Benwell Road, London, England
Active Corporate (9 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 18 - Director → ME
40
JAMIES ITALIAN NORTH AMERICA LIMITED
07903954 Benwell House, 15-21 Benwell Road, London, England
Active Corporate (7 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 14 - Director → ME
41
19-21 Nile Street, London
Dissolved Corporate (10 parents)
Officer
2014-07-01 ~ dissolved
IIF 28 - Director → ME
42
REVILO RETAIL LIMITED - 2008-06-19
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (15 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 23 - Director → ME
43
19/21 Nile Street, London
Dissolved Corporate (10 parents)
Officer
2014-06-30 ~ dissolved
IIF 32 - Director → ME
44
19/21 Nile Street, London
Dissolved Corporate (8 parents)
Officer
2014-07-01 ~ dissolved
IIF 33 - Director → ME
45
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-06-03 ~ 2021-03-12
IIF 40 - Director → ME
46
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (12 parents)
Officer
2018-08-31 ~ 2021-03-12
IIF 61 - Director → ME
47
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (11 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 13 - Director → ME
48
PREBON (FINANCIAL FUTURES) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14
BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED
- 1992-12-21
02037144BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED
- 1990-12-01
02037144BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED
- 1987-04-24
02037144STANDFACT TRADING LIMITED
- 1986-08-06
02037144 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
(before 1992-04-13) ~ 1992-04-13
IIF 1 - Director → ME
49
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (9 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 24 - Director → ME
50
RAVENSCROFT (BISHOPS STORTFORD) LIMITED
- now 11927040TEES INVESTMENT MANAGEMENT LTD - 2021-01-05
The Singing Men's Chambers, 19 Minster Precincts, Peterborough
Active Corporate (14 parents)
Officer
2024-03-27 ~ 2025-09-26
IIF 68 - Director → ME
51
RAVENSCROFT INVESTMENTS (UK) LIMITED
- now 07394226A VARTAN LIMITED - 2020-10-03
The Singing Men's Chambers, 19 Minster Precincts, Peterborough, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-09-29
IIF 67 - Director → ME
52
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (14 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 21 - Director → ME
53
5th Floor, 101 Wigmore Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2024-02-23 ~ now
IIF 51 - Director → ME
54
DMWSL 749 LIMITED - 2014-02-24
5th Floor, 101 Wigmore Street, London, England
Active Corporate (15 parents)
Officer
2024-02-23 ~ now
IIF 50 - Director → ME
55
THE FLOUR STATION LIMITED - 2008-06-06
FRESH BAKERIES LIMITED - 2004-10-26
19/21 Nile Street, London
Dissolved Corporate (14 parents)
Officer
2014-06-30 ~ dissolved
IIF 34 - Director → ME
56
SWEET OPPORTUNITIES LIMITED - 2008-06-06
Unit 8 Garrick Industrial Centre, Irving Way, London, England
Dissolved Corporate (14 parents)
Officer
2014-07-01 ~ 2015-07-09
IIF 30 - Director → ME
57
THE PLANT CREATIVE LIMITED
- now 04362641IMPERFECTIONIST LIMITED - 2005-07-07
44 Chesholm Road, London, England
Active Corporate (10 parents)
Officer
2014-07-01 ~ 2014-12-17
IIF 72 - Director → ME
58
TITAN ALTERNATIVES LIMITED
- now 13953840HAIBUN WEALTH LIMITED - 2023-10-24
5th Floor 101 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-13 ~ now
IIF 53 - Director → ME
59
TAVISTOCK WEALTH LIMITED - 2021-09-08
BLACKSQUARE LIMITED - 2014-06-06
BLACKSQUARE PLC - 2014-02-25
101 Wigmore Street, 5th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-08-24 ~ now
IIF 48 - Director → ME
60
TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 15261249TITAN INVESTMENT MANAGEMENT GROUP HOLDINGS LIMITED - 2023-11-15
101 Wigmore Street, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2023-12-05 ~ now
IIF 49 - Director → ME
61
TITAN INVESTMENT SOLUTIONS LIMITED
- now 10636265BAGGETTE ASSET MANAGEMENT LIMITED - 2023-04-14
101 Wigmore Street 5th Floor, London, England
Active Corporate (13 parents)
Officer
2023-08-24 ~ now
IIF 47 - Director → ME
62
TITAN PRIVATE WEALTH LIMITED
- now 04731281CARDALE ASSET MANAGEMENT LIMITED - 2023-11-30
CARDALE STOCKBROKERS LIMITED - 2008-09-16
INHOCO 2828 LIMITED - 2003-05-14
2 Cardale Park, Harrogate, England
Active Corporate (21 parents, 2 offsprings)
Officer
2024-09-12 ~ now
IIF 60 - Director → ME
63
TREVILO TRADING LIMITED - now
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (11 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 4 - Director → ME
64
WOOD FIRED OVENS BY JAMIE OLIVER LIMITED
- now 05421549ORCHARD OVENS LTD - 2010-05-19
Benwell House, 15-21 Benwell Road, London, England
Dissolved Corporate (12 parents)
Officer
2014-07-01 ~ dissolved
IIF 35 - Director → ME