1
8 ST. ANDREW’S STREET ST. IVES LIMITED
- now 105021738 ST. ANDREWS STREET, ST. IVES LIMITED - 2017-03-13
60 Clifford Gardens Clifford Gardens, London, England
Active Corporate (6 parents)
Person with significant control
2017-08-01 ~ 2024-05-10
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALASTAIR SAWDAY PUBLISHING CO. LTD
- now 02812527EUROPEAN GRAND TOUR COMPANY LIMITED - 1995-10-30
Merchants House, Wapping Road, Bristol
Active Corporate (25 parents, 4 offsprings)
Officer
2024-11-01 ~ now
IIF 2 - Director → ME
3
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (11 parents)
Officer
2010-02-23 ~ 2011-01-28
IIF 26 - Director → ME
4
ALL INDUSTRY MARKETING LIMITED - 2012-02-16
CINEMA MARKETING AGENCY LIMITED - 2004-10-22
22 Golden Square, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2015-04-15 ~ 2019-11-18
IIF 24 - Director → ME
5
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (13 parents)
Officer
2022-07-05 ~ 2024-12-13
IIF 13 - Director → ME
6
Clayhill, Beechen Lane, Lyndhurst, England
Active Corporate (9 parents)
Officer
2025-11-26 ~ now
IIF 6 - Director → ME
7
Clayhill, Beechen Lane, Lyndhurst, England
Active Corporate (16 parents, 3 offsprings)
Officer
2025-11-26 ~ now
IIF 7 - Director → ME
8
The Menier Building First Floor East, 51-53 Southwark Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-30 ~ 2025-07-18
IIF 5 - Director → ME
9
PACIFIC SHELF 1802 LIMITED - 2016-02-01
The Menier Building First Floor East, 51-53 Southwark Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-01-30 ~ 2025-07-18
IIF 4 - Director → ME
10
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (11 parents)
Officer
2022-07-05 ~ 2024-12-13
IIF 11 - Director → ME
11
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
2022-07-05 ~ 2024-12-13
IIF 12 - Director → ME
12
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
2022-07-05 ~ 2024-12-13
IIF 19 - Director → ME
13
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
2022-07-05 ~ 2024-12-13
IIF 10 - Director → ME
14
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
2022-07-05 ~ 2024-12-13
IIF 18 - Director → ME
15
JAMIE OLIVER PARTNERSHIPS LIMITED
11541291 Benwell House, 15-21 Benwell Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-05 ~ 2024-12-13
IIF 21 - Director → ME
16
JAMIE OLIVER PRODUCTIONS LIMITED
- now 04075091FRESH ONE PRODUCTIONS LIMITED - 2017-03-27
FRESH PRODUCTIONS (ESSEX) LIMITED - 2002-05-03
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2022-07-05 ~ 2024-12-13
IIF 16 - Director → ME
17
JAMIE'S ITALIAN INTERNATIONAL LIMITED
06739608 Benwell House, 15 - 21 Benwell Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2022-07-05 ~ 2024-12-13
IIF 9 - Director → ME
18
JAMIE'S MINISTRY OF FOOD FOUNDATION
15371190 Benwell House, 15-21 Benwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-27 ~ 2024-12-13
IIF 20 - Director → ME
19
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-07-05 ~ 2024-12-13
IIF 15 - Director → ME
20
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (12 parents)
Officer
2022-07-05 ~ 2024-12-13
IIF 14 - Director → ME
21
Conybeare House, Great Maze Pond, London, England
Active Corporate (26 parents)
Officer
2017-07-19 ~ 2020-05-18
IIF 23 - Director → ME
22
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (14 parents)
Officer
2022-07-05 ~ 2024-12-13
IIF 17 - Director → ME
23
SAWDAY'S EMPLOYEE OWNERSHIP TRUSTEE LIMITED
10895456 Merchants House, Wapping Road, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-11-01 ~ 2025-09-25
IIF 8 - Director → ME
24
3rd Floor Merchant's House, Wapping Road, Bristol, None, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 1 - Director → ME
25
SECOND LIEN SIX HOLDING LLP
- now OC438718 C/o Langham Hall, 8th Floor, 1 Fleet Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-08-16 ~ 2022-04-08
IIF 25 - LLP Member → ME
26
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (11 parents)
Officer
2023-01-10 ~ 2024-12-13
IIF 3 - Director → ME
27
UK CINEMA ASSOCIATION LTD
- now 05144256THE CINEMA EXHIBITORS' ASSOCIATION LIMITED - 2015-05-18
22 Golden Square, London, England
Active Corporate (47 parents, 3 offsprings)
Officer
2018-09-17 ~ 2021-02-25
IIF 22 - Director → ME