1
Flat 2 Spring Hill Rd, Begbroke, England
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2025-01-21 ~ now
IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
Flat 2 Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
46 GBP2024-05-31
Officer
2022-05-04 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
Flat 2 Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-43,559 GBP2024-09-30
Officer
2023-09-29 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Flat 2, Begbroke Manor Spring Hill Road, Begbroke, Kidlington, Oxfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,258,253 GBP2024-05-31
Officer
2020-12-21 ~ 2026-01-03
IIF 12 - Director → ME
2026-01-03 ~ now
IIF 3 - Director → ME
5
Flat 2 Spring Hill Road, Begbroke, Kidlington, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-11-25 ~ now
IIF 4 - Director → ME
6
Hill Farm Campions Hill, Wiston, Nayland, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
165,171 GBP2024-05-31
Officer
2015-05-06 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
7
Flat 2 Spring Hill Road, Begbroke, Kidlington, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-498,725 GBP2024-05-31
Officer
2017-10-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
COUNTRY FRESH DIRECT LIMITED
- now 06655171FRESH LOGIC (UK) LIMITED
- 2012-07-02
06655171 Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2008-07-24 ~ 2015-02-23
IIF 18 - Director → ME
9
CUCINA FRESH FINANCE LIMITED
- now 09300710 Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents, 6 offsprings)
Officer
2014-12-09 ~ 2016-07-05
IIF 25 - Director → ME
10
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
1997-08-01 ~ 2015-02-23
IIF 27 - 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
2014-12-09 ~ 2016-07-05
IIF 24 - Director → ME
12
FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED
06377251 Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-10-02 ~ 2015-02-23
IIF 14 - Director → ME
13
FRESH DIRECT LOCAL (GLASGOW) LIMITED
06690137 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2008-12-16 ~ 2015-02-23
IIF 17 - Director → ME
14
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-11-12 ~ 2015-02-23
IIF 28 - Director → ME
15
FRESH DIRECT LOCAL (NORTH WEST) LIMITED
- now 02686032WILLOWVERGE LIMITED - 1992-03-05
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2008-04-03 ~ dissolved
IIF 8 - Director → ME
16
FRESH DIRECT LOCAL (SCOTLAND) LIMITED
06673256 Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-08-18 ~ 2008-10-31
IIF 7 - Director → ME
2009-10-20 ~ 2015-02-23
IIF 30 - Director → ME
17
FRESH DIRECT HOLDINGS LIMITED
- 2008-09-15
06286751 Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-06-20 ~ 2015-02-23
IIF 16 - Director → ME
18
Unit 3 Bicester Distribution Park, Charbridge Way, Bicester
Dissolved Corporate (4 parents)
Officer
2010-02-08 ~ 2015-02-23
IIF 20 - Director → ME
19
Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2011-03-25 ~ 2015-02-23
IIF 19 - Director → ME
20
FRESH TRADING (UK) LIMITED
- now 03237622FRESH DIRECT (PREPARED) LIMITED
- 2010-01-26
03237622HARRIS GOODWIN LIMITED - 1996-09-27
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-08-01 ~ 2015-02-23
IIF 26 - Director → ME
21
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-181,609 GBP2017-07-31
Officer
2015-07-13 ~ dissolved
IIF 11 - Director → ME
22
FRESH DIRECT ESPANA LIMITED
- 2006-05-22
04298182 The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
138,121 GBP2024-07-31
Officer
2001-10-03 ~ 2020-05-22
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
M&J SEAFOOD LIMITED - now
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-12-09 ~ 2015-02-23
IIF 22 - Director → ME
24
PAULEYS PRODUCE LIMITED - now
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-12-09 ~ 2015-02-23
IIF 23 - Director → ME
25
PORTLAND HOUSE DEVELOPMENT COMPANY NEWCASTLE LIMITED
13094115 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
-2,298,412 GBP2024-05-31
Officer
2021-03-31 ~ now
IIF 2 - Director → ME
26
Unit 3 Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ dissolved
IIF 21 - Director → ME
27
FRESH DUBAI LIMITED
- 2012-01-17
06603587 Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-07-30 ~ 2015-02-23
IIF 15 - Director → ME
28
28 Rother Close, Watford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,985 GBP2023-08-31
Officer
2019-08-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Flat 2 Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2020-06-05 ~ 2021-06-15
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
30
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 ~ 2014-10-27
IIF 1 - Director → ME
31
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2009-11-12 ~ dissolved
IIF 29 - Director → ME
32
THE PRIVATE COLLECTION LIMITED
- now 01259177FRESHGRO (BICESTER) LIMITED
- 2015-06-04
01259177 The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
484,303 GBP2018-12-31
Officer
1997-08-01 ~ dissolved
IIF 9 - Director → ME