1
STARWORKS LIMITED - 1997-02-24
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 7 - Director → ME
2
Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-11-12 ~ 2011-01-17
IIF 43 - Director → ME
3
301-313 New Covent Garden Market, London, England
Active Corporate (8 parents)
Officer
2025-09-29 ~ now
IIF 12 - Director → ME
4
Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, England
Dissolved Corporate (11 parents)
Officer
2018-03-23 ~ dissolved
IIF 32 - Director → ME
5
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2017-03-04 ~ dissolved
IIF 36 - Director → ME
6
Gilridge Sandy Lane, Kingswood, Tadworth, England
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
7
62 Wilson Street, London
Dissolved Corporate (5 parents)
Officer
2011-07-15 ~ dissolved
IIF 39 - Director → ME
8
Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, England
Dissolved Corporate (8 parents)
Officer
2018-01-01 ~ dissolved
IIF 33 - Director → ME
9
COVENT GARDEN TENANTS ASSOCIATION LIMITED
00180980 D161/164 Fruit & Vegetable Market, New Covent Garden, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2004-08-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
10
MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP
- 2005-04-15
OC309132 OC309135, OC309134, OC305758Warning 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) Regina House, 124 Finchley Road, London
Dissolved Corporate (148 parents)
Officer
2004-09-01 ~ 2013-04-06
IIF 45 - LLP Member → ME
11
62 Wilson Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-01 ~ dissolved
IIF 38 - Director → ME
12
DYNAMIC MEDIA SOLUTIONS LIMITED
07079907 Unit 7 Bilton Industrial Estate, Lovelace, Bracknell, Berkshire
Active Corporate (3 parents)
Officer
2009-12-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Units 301-313 New Covent Garden Market, London, England
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
14
Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
Active Corporate (13 parents)
Officer
2020-12-30 ~ now
IIF 19 - Director → ME
15
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
Active Corporate (21 parents, 4 offsprings)
Person with significant control
2020-10-09 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FRANK H. MANN (TORQUAY) LIMITED
00701613 Longpark, Newton Road, Torquay, S. Devon
Active Corporate (21 parents, 1 offspring)
Officer
2010-01-14 ~ 2026-03-05
IIF 26 - Director → ME
17
1 Oxford Court, St. James Road, Brackley, England
Active Corporate (8 parents)
Person with significant control
2020-08-31 ~ 2022-08-08
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (10 parents)
Officer
2010-08-01 ~ 2022-10-13
IIF 21 - Director → ME
19
NJH FOOD LTD - 2014-09-19
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-23 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
8-10 South Street, Epsom, Surrey
Active Corporate (4 parents)
Officer
2009-06-08 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
21
M G & SONS (WHOLESALE GREENGROCERS) LIMITED
- now 01351227MICHAEL GAY LIMITED - 1981-12-31
D144 New Covent Garden Market, London, England
Dissolved Corporate (7 parents)
Officer
2019-03-01 ~ dissolved
IIF 49 - Director → ME
22
Unit 301-313 Distribution Block B New Covent Garden Market, London, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 13 - Director → ME
23
PREMIER DIRECT MARKETING LIMITED
06041698 21 Highfield Road, Dartford, Kent
Dissolved Corporate (9 parents)
Officer
2007-01-05 ~ dissolved
IIF 37 - Director → ME
24
D144 New Covent Garden Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
25
PREMIER FRUITS (CATERING) LIMITED
- 2019-10-09
07193905 Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-08-01 ~ dissolved
IIF 31 - Director → ME
26
SINGLEMARKET LIMITED
- 2002-04-18
04398850 Units 301-313 New Covent Garden Market, Nine Elms Lane, Battersea, London, England
Active Corporate (17 parents, 24 offsprings)
Officer
2002-04-03 ~ now
IIF 1 - Director → ME
2002-04-03 ~ 2002-06-10
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-31
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
27
PREMIER FRUITS (BRISTOL) LIMITED
07466511 62 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 28 - Director → ME
28
PREMIER FRUITS (CAMBRIDGE) LIMITED
11793155 Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 27 - Director → ME
29
Units 301-313 New Covent Garden Market, London, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
30
Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 34 - Director → ME
31
PREMIER FRUITS (OXFORD) LIMITED
11866627 Units D139/142 Fruit And Vegetable Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-07 ~ dissolved
IIF 35 - Director → ME
32
PREMIER FRUITS (PREPARED) LIMITED
07836446 Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
Active Corporate (4 parents)
Officer
2011-11-07 ~ now
IIF 17 - Director → ME
33
PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED
- now 03429232BEECHSTREET LIMITED - 1997-11-21
C/o 3 Chandler House, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (8 parents)
Officer
1999-12-18 ~ 2002-06-28
IIF 11 - Director → ME
2005-11-01 ~ 2013-03-28
IIF 10 - Director → ME
34
PREMIER FRUITS BRIGHTON LIMITED
- now 10523823PREMIER FRUITS TASTABLES LIMITED
- 2017-11-17
10523823 Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-13 ~ dissolved
IIF 30 - Director → ME
35
PREMIER FRUITS HOLDINGS LIMITED
09703277 Units 301-313 New Covent Garden Market, London, England
Active Corporate (2 parents)
Officer
2015-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
36
PREMIER FRUITS TRANSPORT SERVICES LIMITED
- now 09397674WELLARD TRANSPORT SERVICES LIMITED
- 2015-04-22
09397674 Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
Active Corporate (4 parents)
Officer
2015-01-20 ~ now
IIF 20 - Director → ME
37
3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ 2022-01-31
IIF 29 - Director → ME
38
PREMIER SPECIALITY FOODS LIMITED
- now 05339860LA CAVE A FROMAGE LTD. - 2018-10-04
THE CHEESE LARDER LIMITED - 2007-01-08
D144 New Covent Garden Market, London, England
Dissolved Corporate (9 parents)
Officer
2019-03-06 ~ dissolved
IIF 48 - Director → ME
39
Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
Active Corporate (5 parents)
Officer
2018-06-28 ~ now
IIF 18 - Director → ME
40
8/10 South Street, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2009-07-17 ~ dissolved
IIF 46 - LLP Designated Member → ME
41
1 Centre Mead, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 2 - Director → ME
42
1-3 Centremead Osney Mead, Oxford
Active Corporate (9 parents)
Officer
2021-03-03 ~ now
IIF 3 - Director → ME
43
RUSSELLS FRUITERERS LIMITED
- now 01823534RUSSELLS FRUITERERS (HASSOCKS) LIMITED - 1989-10-03
Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, England
Dissolved Corporate (6 parents)
Officer
2018-03-02 ~ dissolved
IIF 44 - Director → ME
44
The Shed Unit 2, Charbridge Lane, Bicester, England
Active Corporate (4 parents)
Officer
2022-01-10 ~ now
IIF 9 - Director → ME
45
THE FOOD HEROES MARKETING LIMITED
12316248 18 Northgate, Sleaford, Lincolnshire, United Kingdom
Active Corporate (12 parents)
Officer
2023-05-30 ~ now
IIF 23 - Director → ME
46
The Shed, Charbridge Lane, Bicester, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2020-06-24 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
47
THE MENU PARTNERS RETAIL LIMITED
13983500 The Shed, Charbridge Lane, Bicester, England
Active Corporate (3 parents)
Officer
2022-03-17 ~ now
IIF 4 - Director → ME
48
The Shed, Charbridge, Bicester, Oxford, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 50 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
49
D144 New Covent Garden Market, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
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
50
FOOD + DRINK LIMITED - 2019-02-07
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 6 - Director → ME
51
Units D139/142 New Covent Garden Market, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
52
D144 New Covent Garden Market, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-06
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE