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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.

Jump to: Offsprings
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 20
  • Harris, Nigel John
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 30 IIF 31 IIF 32

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

      IIF 33
  • Harris, Nigel John
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35
  • 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 36
  • 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 37 IIF 38 IIF 39

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • 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 52 IIF 53
  • 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 54 IIF 55 IIF 56

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

      IIF 57
  • 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 58
  • 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 59
  • 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 60
  • 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 61
  • Harris, Nigel John
    British 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 IIF 65

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

    • 301-313, New Covent Garden Market, London, SW8 5EQ, England

      IIF 78

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

      IIF 79 IIF 80
  • Harris, Nigel John
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82
  • 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 83
  • Harris, Nigel John
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85
  • Harris, Nigel John
    British

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87
  • 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 92
child relation
Offspring entities and appointments 64
  • 1
    ABSOLUTE TASTE FOOD LIMITED
    11614499
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-10 ~ now
    IIF 68 - 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
    ABSOLUTE TASTE LIMITED
    - now 03308362
    STARWORKS LIMITED - 1997-02-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-12-30 ~ now
    IIF 27 - Director → ME
  • 3
    BOGGART & MUPPET
    10846600
    The Shed, Charbridge Lane, Bicester, England
    Active Corporate (2 parents)
    Officer
    2017-07-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRUCE WHITE LIMITED
    04936006
    301-313 New Covent Garden Market, London, England
    Active Corporate (8 parents)
    Officer
    2025-09-29 ~ now
    IIF 78 - Director → ME
  • 5
    CHILLI PEPPER LIMITED
    - now 03930790 03638184
    CHILLI PEPPER OXFORD LIMITED - 2008-11-11
    Unit A Bainton Close Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 49 - Director → ME
  • 6
    COBBLE LANE CURED LTD
    08421393
    25a Cobble Lane, London
    Active Corporate (8 parents)
    Officer
    2019-08-30 ~ now
    IIF 77 - Director → ME
  • 7
    COUNTRY FRESH DIRECT LIMITED
    - now 06655171
    FRESH LOGIC (UK) LIMITED
    - 2012-07-02 06655171
    FRESH DIRECT TRAVEL LIMITED
    - 2008-10-01 06655171 04298182
    FRESHAIR UK LIMITED
    - 2008-09-16 06655171 04298182
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-24 ~ 2015-02-23
    IIF 47 - Director → ME
  • 8
    CUCINA FRESH FINANCE LIMITED
    - now 09300710
    KEYFD LIMITED
    - 2015-03-17 09300710 09301324
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (22 parents, 6 offsprings)
    Officer
    2014-12-09 ~ 2016-07-05
    IIF 57 - Director → ME
  • 9
    DELTA PURCHASING LIMITED
    10910834
    10th Floor, 240 Blackfriars Road, London
    Active Corporate (11 parents)
    Officer
    2018-03-27 ~ 2024-03-27
    IIF 72 - Director → ME
    Person with significant control
    2018-10-31 ~ 2024-03-27
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EUROPEAN SPECIALITY FOODS LIMITED
    - now 05151590 13262172
    EUROPEAN SALAD COMPANY LIMITED
    - 2021-04-07 05151590 13262172
    Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Active Corporate (13 parents)
    Officer
    2021-04-01 ~ now
    IIF 79 - Director → ME
  • 11
    F. EAGLES LIMITED
    - now 03235682
    GAME SET AND MATCH SPORTING LIMITED - 2005-11-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-19 ~ now
    IIF 69 - Director → ME
  • 12
    FOOD + DRINK LIMITED
    - now 07081009 11448077
    THE PROPER FOOD AND DRINK COMPANY LIMITED
    - 2019-02-07 07081009 11448077... (more)
    ONE EVENT MANAGEMENT LIMITED
    - 2018-01-05 07081009 10918766
    JAMIE OLIVER'S FABULOUS FEASTS LIMITED
    - 2015-04-20 07081009
    JAMIE OLIVER EVENTS LIMITED
    - 2010-03-18 07081009
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2010-01-21 ~ now
    IIF 22 - Director → ME
    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
    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
  • 13
    FRENCH FIELDS LIMITED
    - now 05316213
    VEGETABLE IMPORTERS LIMITED
    - 2005-01-24 05316213
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 21 - Director → ME
  • 14
    FRESH DIRECT (UK) LIMITED
    03053702
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1995-10-13 ~ 2015-02-23
    IIF 31 - Director → ME
  • 15
    FRESH DIRECT GROUP LIMITED
    - now 09301324
    KEYFD 2 LIMITED
    - 2015-03-17 09301324 09300710
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2014-12-09 ~ 2016-07-05
    IIF 54 - Director → ME
  • 16
    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 38 - Director → ME
    2007-10-02 ~ 2012-04-29
    IIF 90 - Secretary → ME
  • 17
    FRESH DIRECT LOCAL (EVESHAM) LIMITED
    06717245
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 29 - Director → ME
  • 18
    FRESH DIRECT LOCAL (GLASGOW) LIMITED
    06690137 06690127
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-12-16 ~ 2015-02-23
    IIF 39 - Director → ME
    2008-12-16 ~ 2012-04-29
    IIF 89 - Secretary → ME
  • 19
    FRESH DIRECT LOCAL (LONDON) LIMITED
    - now 07043901 07045082
    THE PERSONAL CATERING COMPANY LIMITED
    - 2013-08-01 07043901 07045082
    NOVOCO 9 LIMITED
    - 2009-12-18 07043901
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-11-12 ~ 2015-02-23
    IIF 32 - Director → ME
  • 20
    FRESH DIRECT LOCAL (NORTH WEST) LIMITED
    - now 02686032
    PARKFRESH LIMITED
    - 2008-05-14 02686032
    WILLOWVERGE LIMITED - 1992-03-05
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 53 - Director → ME
    2008-04-03 ~ 2012-04-29
    IIF 92 - Secretary → ME
  • 21
    FRESH DIRECT LOCAL (SCOTLAND) LIMITED
    06673256
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-08-18 ~ 2015-02-23
    IIF 40 - Director → ME
    2008-08-18 ~ 2012-04-29
    IIF 91 - Secretary → ME
  • 22
    FRESH HOLDINGS LIMITED
    - now 06286751
    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 37 - Director → ME
    2007-06-20 ~ 2012-04-29
    IIF 87 - Secretary → ME
  • 23
    FRESH KITCHEN LIMITED
    07149165
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester
    Dissolved Corporate (4 parents)
    Officer
    2010-02-08 ~ 2015-02-23
    IIF 48 - Director → ME
  • 24
    FRESH PREP (UK) LIMITED
    07578877
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-03-25 ~ 2015-02-23
    IIF 36 - Director → ME
  • 25
    FRESH START CATERING LIMITED
    06198481
    1 Oxford Court, St. James Road, Brackley, England
    Active Corporate (8 parents)
    Officer
    2018-12-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-08
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FRESH TRADING (UK) LIMITED
    - now 03237622
    FRESH DIRECT (PREPARED) LIMITED
    - 2010-01-26 03237622
    HARRIS GOODWIN LIMITED - 1996-09-27
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1997-07-18 ~ 2015-02-23
    IIF 52 - Director → ME
  • 27
    FRESHAIR HELICOPTERS LIMITED
    - now 09683736 09816619
    FRESHAIR HOLDINGS LIMITED
    - 2015-11-24 09683736 09816619
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 43 - Director → ME
  • 28
    FRESHAIR HOLDINGS LIMITED
    - now 09816619 09683736
    FRESHAIR HELICOPTERS LIMITED
    - 2015-11-24 09816619 09683736
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    FRESHAIR UK LIMITED
    - now 04298182 06655171
    FRESH DIRECT TRAVEL LIMITED
    - 2008-09-16 04298182 06655171
    FRESH DIRECT ESPANA LIMITED
    - 2006-05-22 04298182
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2001-10-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    GROUND COFFEE CLUB LIMITED
    10052557 13569305
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HARD 8 LIMITED
    - now 08400414
    NJH FOOD LTD
    - 2014-09-19 08400414
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-02-13 ~ now
    IIF 28 - 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
  • 32
    M&J SEAFOOD LIMITED - now
    KEYMJ LIMITED
    - 2015-03-17 09301346
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-12-09 ~ 2015-02-23
    IIF 56 - Director → ME
  • 33
    MARK ELLIS CATERING COMPANY LIMITED
    03773516
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 44 - Director → ME
  • 34
    MUDDY DUCK MONKTON FARLEIGH LIMITED
    - now 08359072
    FABULOUS FAN FARE LIMITED
    - 2013-04-09 08359072 08484482
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 45 - Director → ME
  • 35
    NJH PLUS LTD
    10643718
    Shaw Gibbs Ltd, 264 Banbury Road, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 36
    NJH01 LIMITED
    - now 16094889
    SILVERSTONE HELICOPTERS LIMITED
    - 2025-03-25 16094889
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 70 - Director → ME
  • 37
    ONE EVENT MANAGEMENT LIMITED
    - now 10918766 07081009
    THE PROPER FOOD AND DRINK COMPANY LIMITED
    - 2018-01-05 10918766 11448077... (more)
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-16 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 38
    PAULEYS PRODUCE LIMITED - now
    KEYPY LIMITED
    - 2015-03-20 09301354
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2015-02-23
    IIF 55 - Director → ME
  • 39
    PREMIER FOODS WHOLESALE LIMITED
    - now 04398850 14153957
    PREMIER FRUITS (COVENT GARDEN) LIMITED
    - 2022-10-11 04398850 14153957... (more)
    SINGLEMARKET LIMITED - 2002-04-18
    Units 301-313 New Covent Garden Market, Nine Elms Lane, Battersea, London, England
    Active Corporate (17 parents, 24 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 62 - Director → ME
  • 40
    PRIMEUR LONDON LIMITED
    11438653
    Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 80 - Director → ME
  • 41
    RIGID8 LLP
    OC456250
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    ROOTS FOODMARKETS LIMITED
    06848356
    Unit 3 Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 51 - Director → ME
  • 43
    ROOTS OF OXFORD LIMITED
    - now 06603587
    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 41 - Director → ME
    2008-07-30 ~ 2012-04-29
    IIF 88 - Secretary → ME
  • 44
    RR ALDEN GROUP LIMITED
    10584131
    1 Centre Mead, Osney Mead, Oxford, Oxfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 66 - Director → ME
  • 45
    RR ALDEN OXFORD LIMITED
    04851387
    1-3 Centremead Osney Mead, Oxford
    Active Corporate (9 parents)
    Officer
    2021-03-03 ~ now
    IIF 65 - Director → ME
  • 46
    SG 171 LIMITED
    - now 08854181 08867391... (more)
    ONE EVENTS BY JAMIE OLIVER LIMITED
    - 2015-05-01 08854181
    264 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 34 - Director → ME
  • 47
    SG 172 LIMITED
    - now 08867391 08854181... (more)
    ONE BY JAMIE OLIVER LIMITED
    - 2015-05-01 08867391
    264 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ dissolved
    IIF 35 - Director → ME
  • 48
    SHERINGHAMS FOODS LIMITED
    13836564
    The Shed Unit 2, Charbridge Lane, Bicester, England
    Active Corporate (4 parents)
    Officer
    2022-01-10 ~ now
    IIF 75 - Director → ME
  • 49
    SILSON HELICOPTERS LIMITED
    10000567
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2016-02-11 ~ now
    IIF 25 - Director → ME
  • 50
    SMOKING LOBSTER GROUP LIMITED
    16146186
    The Shed, Charbridge Lane, Bicester, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 73 - Director → ME
  • 51
    SOLENT CHARTERED BOATS LIMITED
    09216166
    The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 33 - 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
  • 52
    SUPPLY NETWORK SOLUTIONS (EUROPE) LTD
    05641222
    Brook House, 13 Mead Road, Cranleigh, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2006-05-31 ~ 2007-12-19
    IIF 42 - Director → ME
  • 53
    THE AVIATION AUCTION LIMITED
    10791593
    Flat 2 Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (4 parents)
    Officer
    2017-05-26 ~ 2021-06-15
    IIF 82 - 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
  • 54
    THE FRESH PRODUCE CONSORTIUM (U.K.)
    02721319
    Minerva House Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire
    Active Corporate (49 parents)
    Officer
    2011-06-23 ~ 2015-11-17
    IIF 83 - Director → ME
  • 55
    THE MENU MAKERS SERVICES LIMITED
    - now 08484482
    FABULOUS FAN FAYRE LIMITED
    - 2025-05-13 08484482 08359072
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (15 parents)
    Officer
    2013-04-11 ~ now
    IIF 26 - Director → ME
  • 56
    THE MENU PARTNERS LIMITED
    - now 12696009 13015668
    THE MENU PARTNERSHIP LIMITED
    - 2020-12-09 12696009 13015668
    The Shed, Charbridge Lane, Bicester, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-06-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 57
    THE MENU PARTNERS RETAIL LIMITED
    13983500
    The Shed, Charbridge Lane, Bicester, England
    Active Corporate (3 parents)
    Officer
    2022-03-17 ~ now
    IIF 64 - Director → ME
  • 58
    THE MUDDY DUCK PUB COMPANY LIMITED
    - now 06690127
    THE MUDDY DUCK COMPANY LIMITED
    - 2012-01-27 06690127
    FRESH DIRECT (GLASGOW) LIMITED
    - 2012-01-18 06690127 06690137
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-12-16 ~ now
    IIF 23 - Director → ME
    2008-12-16 ~ 2012-04-29
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 59
    THE PERSONAL CATERING COMPANY LIMITED
    - now 07045082 07043901
    FRESH DIRECT LOCAL (LONDON) LIMITED
    - 2013-08-01 07045082 07043901
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 30 - Director → ME
  • 60
    THE PRIVATE COLLECTION LIMITED
    - now 01259177
    FRESHGRO (BICESTER) LIMITED
    - 2015-06-04 01259177
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    1996-12-05 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    THE PROPER FOOD AND DRINK COMPANY LIMITED
    - now 11448077 10918766... (more)
    FOOD + DRINK LIMITED
    - 2019-02-07 11448077 07081009
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-07-04 ~ 2020-08-31
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 62
    WHY ODYSSEY LLP
    OC457803
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-08-18 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    WYKHAM PARK RETAIL LTD
    11511292
    The Shed, Charbridge Lane, Bicester, Oxon, England
    Active Corporate (3 parents)
    Officer
    2018-08-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-08-10 ~ 2018-10-30
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    YACHT HARD 8 LLP
    - now OC417670
    SS EXPERIENCE LLP
    - 2021-04-07 OC417670
    The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-06 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.