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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.

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 28 IIF 29 IIF 30

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

      IIF 31
  • 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 32 IIF 33
  • 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 34
  • 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 35 IIF 36 IIF 37

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50 IIF 51
  • 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 52 IIF 53 IIF 54

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

      IIF 55
  • 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 56
  • 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 57
  • 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 58
  • 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 59
  • 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 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78
  • 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 79 IIF 80
  • 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 81
  • 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 82

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

      IIF 83
  • Harris, Nigel John
    British

    Registered addresses and corresponding companies

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

      IIF 84 IIF 85
  • 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 90
child relation
Offspring entities and appointments
Active 43
  • 1
    ABSOLUTE TASTE FOOD LIMITED
    Appointment / Control
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -284,670 GBP2023-03-31 ~ 2024-03-30
    Officer
    2018-10-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    ABSOLUTE TASTE LIMITED
    - now Appointment / Control
    STARWORKS LIMITED - 1997-02-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,552,847 GBP2023-03-31
    Officer
    2016-12-30 ~ now
    IIF 26 - Director → ME
  • 3
    BOGGART & MUPPET
    Appointment / Control
    The Shed, Charbridge Lane, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,993,244 GBP2022-04-05
    Officer
    2017-07-03 ~ now
    IIF 61 - 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
    Appointment / Control
    C58-59 New Covent Garden Market, Nine Elms Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    461,027 GBP2024-10-31
    Officer
    2025-09-29 ~ now
    IIF 76 - Director → ME
  • 5
    CHILLI PEPPER LIMITED
    - now Appointment / Control
    CHILLI PEPPER OXFORD LIMITED - 2008-11-11
    Related registrations: 07231186, 03638184
    Unit A Bainton Close Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 47 - Director → ME
  • 6
    COBBLE LANE CURED LTD
    Appointment / Control
    25a Cobble Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    604,137 GBP2024-03-31
    Officer
    2019-08-30 ~ now
    IIF 75 - Director → ME
  • 7
    EUROPEAN SPECIALITY FOODS LIMITED
    - now Appointment / Control
    Other registered number: 13262172
    EUROPEAN SALAD COMPANY LIMITED - 2021-04-07 Appointment / Control
    Related registration: 13262172
    Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-01 ~ now
    IIF 77 - Director → ME
  • 8
    F. EAGLES LIMITED
    - now Appointment / Control
    GAME SET AND MATCH SPORTING LIMITED - 2005-11-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    27,805 GBP2022-12-31 ~ 2023-12-30
    Officer
    2017-10-19 ~ now
    IIF 67 - Director → ME
  • 9
    FOOD + DRINK LIMITED
    - now Appointment / Control
    Other registered number: 11448077
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07 Appointment / Control
    Related registrations: 10918766, 11448077
    ONE EVENT MANAGEMENT LIMITED - 2018-01-05 Appointment / Control
    Related registration: 10918766
    JAMIE OLIVER'S FABULOUS FEASTS LIMITED - 2015-04-20 Appointment / Control
    JAMIE OLIVER EVENTS LIMITED - 2010-03-18 Appointment / Control
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -480 GBP2022-12-31 ~ 2023-12-30
    Officer
    2010-01-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    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
  • 10
    FRESH DIRECT LOCAL (NORTH WEST) LIMITED
    - now Appointment / Control
    PARKFRESH LIMITED - 2008-05-14 Appointment / Control
    WILLOWVERGE LIMITED - 1992-03-05
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 51 - Director → ME
  • 11
    FRESH START CATERING LIMITED
    Appointment / Control
    1 Oxford Court, St. James Road, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,981 GBP2024-12-31
    Officer
    2018-12-19 ~ now
    IIF 74 - Director → ME
  • 12
    FRESHAIR HELICOPTERS LIMITED
    - now Appointment / Control
    Other registered number: 09816619
    FRESHAIR HOLDINGS LIMITED - 2015-11-24 Appointment / Control
    Related registration: 09816619
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -181,609 GBP2017-07-31
    Officer
    2015-07-13 ~ dissolved
    IIF 41 - Director → ME
  • 13
    FRESHAIR HOLDINGS LIMITED
    - now Appointment / Control
    Other registered number: 09683736
    FRESHAIR HELICOPTERS LIMITED - 2015-11-24 Appointment / Control
    Related registration: 09683736
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    FRESHAIR UK LIMITED
    - now Appointment / Control
    Other registered number: 06655171
    FRESH DIRECT TRAVEL LIMITED - 2008-09-16 Appointment / Control
    Related registration: 06655171
    FRESH DIRECT ESPANA LIMITED - 2006-05-22 Appointment / Control
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    138,121 GBP2024-07-31
    Officer
    2001-10-03 ~ now
    IIF 23 - 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
  • 15
    GROUND COFFEE CLUB LIMITED
    Appointment / Control
    Other registered number: 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
  • 16
    HARD 8 LIMITED
    - now Appointment / Control
    NJH FOOD LTD - 2014-09-19 Appointment / Control
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,285 GBP2024-12-31
    Officer
    2013-02-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 42 - Director → ME
  • 18
    MUDDY DUCK MONKTON FARLEIGH LIMITED
    - now Appointment / Control
    FABULOUS FAN FARE LIMITED - 2013-04-09 Appointment / Control
    Related registration: 08484482
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -472,383 GBP2015-12-31
    Officer
    2013-01-14 ~ dissolved
    IIF 43 - Director → ME
  • 19
    NJH PLUS LTD
    Appointment / Control
    Shaw Gibbs Ltd, 264 Banbury Road, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    NJH01 LIMITED
    - now Appointment / Control
    SILVERSTONE HELICOPTERS LIMITED - 2025-03-25 Appointment / Control
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 68 - Director → ME
  • 21
    ONE EVENT MANAGEMENT LIMITED
    - now Appointment / Control
    Other registered number: 07081009
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2018-01-05 Appointment / Control
    Related registrations: 11448077, 07081009
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-16 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 22
    PREMIER FOODS WHOLESALE LIMITED
    - now Appointment / Control
    Other registered number: 14153957
    PREMIER FRUITS (COVENT GARDEN) LIMITED - 2022-10-11 Appointment / Control
    Related registration: 14153957
    SINGLEMARKET LIMITED - 2002-04-18
    Units 301-313 New Covent Garden Market, Nine Elms Lane, Battersea, London, England
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 60 - Director → ME
  • 23
    PRIMEUR LONDON LIMITED
    Appointment / Control
    Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 78 - Director → ME
  • 24
    RIGID8 LLP
    Appointment / Control
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ROOTS FOODMARKETS LIMITED
    Appointment / Control
    Unit 3 Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 49 - Director → ME
  • 26
    RR ALDEN GROUP LIMITED
    Appointment / Control
    1 Centre Mead, Osney Mead, Oxford, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 64 - Director → ME
  • 27
    RR ALDEN OXFORD LIMITED
    Appointment / Control
    1-3 Centremead Osney Mead, Oxford
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 63 - Director → ME
  • 28
    SG 171 LIMITED
    - now Appointment / Control
    ONE EVENTS BY JAMIE OLIVER LIMITED - 2015-05-01 Appointment / Control
    264 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 32 - Director → ME
  • 29
    SG 172 LIMITED
    - now Appointment / Control
    ONE BY JAMIE OLIVER LIMITED - 2015-05-01 Appointment / Control
    264 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ dissolved
    IIF 33 - Director → ME
  • 30
    SHERINGHAMS FOODS LIMITED
    Appointment / Control
    The Shed Unit 2, Charbridge Lane, Bicester, England
    Active Corporate (4 parents)
    Officer
    2022-01-10 ~ now
    IIF 73 - Director → ME
  • 31
    SILSON HELICOPTERS LIMITED
    Appointment / Control
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,867 GBP2024-06-30
    Officer
    2016-02-11 ~ now
    IIF 24 - Director → ME
  • 32
    SMOKING LOBSTER GROUP LIMITED
    Appointment / Control
    The Shed, Charbridge Lane, Bicester, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 71 - Director → ME
  • 33
    SOLENT CHARTERED BOATS LIMITED
    Appointment / Control
    The Proper Food & Drink Shed Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -709,058 GBP2017-09-30
    Officer
    2016-02-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    THE MENU MAKERS SERVICES LIMITED
    - now Appointment / Control
    FABULOUS FAN FAYRE LIMITED - 2025-05-13 Appointment / Control
    Related registration: 08359072
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,119,204 GBP2023-12-31
    Officer
    2013-04-11 ~ now
    IIF 25 - Director → ME
  • 35
    THE MENU PARTNERS LIMITED
    - now Appointment / Control
    Other registered number: 13015668
    THE MENU PARTNERSHIP LIMITED - 2020-12-09 Appointment / Control
    Related registration: 13015668
    The Shed, Charbridge Lane, Bicester, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-06-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    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
  • 36
    THE MENU PARTNERS RETAIL LIMITED
    Appointment / Control
    The Shed, Charbridge Lane, Bicester, England
    Active Corporate (3 parents)
    Officer
    2022-03-17 ~ now
    IIF 62 - Director → ME
  • 37
    THE MUDDY DUCK PUB COMPANY LIMITED
    - now Appointment / Control
    THE MUDDY DUCK COMPANY LIMITED - 2012-01-27 Appointment / Control
    FRESH DIRECT (GLASGOW) LIMITED - 2012-01-18 Appointment / Control
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,642 GBP2024-12-31
    Officer
    2008-12-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 38
    THE PERSONAL CATERING COMPANY LIMITED
    - now Appointment / Control
    Other registered numbers: 05989898, 07043901
    FRESH DIRECT LOCAL (LONDON) LIMITED - 2013-08-01 Appointment / Control
    Related registration: 07043901
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 28 - Director → ME
  • 39
    THE PRIVATE COLLECTION LIMITED
    - now Appointment / Control
    FRESHGRO (BICESTER) LIMITED - 2015-06-04 Appointment / Control
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    484,303 GBP2018-12-31
    Officer
    1996-12-05 ~ dissolved
    IIF 56 - 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
  • 40
    THE PROPER FOOD AND DRINK COMPANY LIMITED
    - now Appointment / Control
    Other registered numbers: 10918766, 07081009
    FOOD + DRINK LIMITED - 2019-02-07 Appointment / Control
    Related registration: 07081009
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,043,241 GBP2023-03-31
    Officer
    2018-07-04 ~ now
    IIF 69 - Director → ME
  • 41
    WHY ODYSSEY LLP
    Appointment / Control
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-08-18 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    WYKHAM PARK RETAIL LTD
    Appointment / Control
    The Shed, Charbridge Lane, Bicester, Oxon, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,896 GBP2022-12-30
    Officer
    2018-08-10 ~ now
    IIF 72 - Director → ME
  • 43
    YACHT HARD 8 LLP
    - now Appointment / Control
    SS EXPERIENCE LLP - 2021-04-07 Appointment / Control
    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 59 - 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
Ceased 25
  • 1
    COUNTRY FRESH DIRECT LIMITED
    - now Appointment / Control
    FRESH LOGIC (UK) LIMITED - 2012-07-02 Appointment / Control
    FRESH DIRECT TRAVEL LIMITED - 2008-10-01 Appointment / Control
    Related registration: 04298182
    FRESHAIR UK LIMITED - 2008-09-16 Appointment / Control
    Related registration: 04298182
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-07-24 ~ 2015-02-23
    IIF 45 - Director → ME
  • 2
    CUCINA FRESH FINANCE LIMITED
    - now Appointment / Control
    KEYFD LIMITED - 2015-03-17 Appointment / Control
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ 2016-07-05
    IIF 55 - Director → ME
  • 3
    DELTA PURCHASING LIMITED
    Appointment / Control
    10th Floor, 240 Blackfriars Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    338,320 GBP2024-12-31
    Officer
    2018-03-27 ~ 2024-03-27
    IIF 70 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    Other registered number: 11448077
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07 Appointment / Control
    Related registrations: 10918766, 11448077
    ONE EVENT MANAGEMENT LIMITED - 2018-01-05 Appointment / Control
    Related registration: 10918766
    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 (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -480 GBP2022-12-31 ~ 2023-12-30
    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
  • 5
    FRESH DIRECT (UK) LIMITED
    Appointment / Control
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1995-10-13 ~ 2015-02-23
    IIF 29 - Director → ME
  • 6
    FRESH DIRECT GROUP LIMITED
    - now Appointment / Control
    KEYFD 2 LIMITED - 2015-03-17 Appointment / Control
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ 2016-07-05
    IIF 52 - Director → ME
  • 7
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-02 ~ 2015-02-23
    IIF 36 - Director → ME
    2007-10-02 ~ 2012-04-29
    IIF 88 - Secretary → ME
  • 8
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-12-16 ~ 2015-02-23
    IIF 37 - Director → ME
    2008-12-16 ~ 2012-04-29
    IIF 87 - Secretary → ME
  • 9
    FRESH DIRECT LOCAL (LONDON) LIMITED
    - now Appointment / Control
    Other registered number: 07045082
    THE PERSONAL CATERING COMPANY LIMITED - 2013-08-01 Appointment / Control
    Related registrations: 05989898, 07045082
    NOVOCO 9 LIMITED - 2009-12-18 Appointment / Control
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-12 ~ 2015-02-23
    IIF 30 - Director → ME
  • 10
    FRESH DIRECT LOCAL (NORTH WEST) LIMITED
    - now Appointment / Control
    PARKFRESH LIMITED - 2008-05-14 Appointment / Control
    WILLOWVERGE LIMITED - 1992-03-05
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ 2012-04-29
    IIF 90 - Secretary → ME
  • 11
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ 2015-02-23
    IIF 38 - Director → ME
    2008-08-18 ~ 2012-04-29
    IIF 89 - Secretary → ME
  • 12
    FRESH HOLDINGS LIMITED
    - now Appointment / Control
    FRESH DIRECT HOLDINGS LIMITED - 2008-09-15 Appointment / Control
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-20 ~ 2015-02-23
    IIF 35 - Director → ME
    2007-06-20 ~ 2012-04-29
    IIF 85 - Secretary → ME
  • 13
    FRESH KITCHEN LIMITED
    Appointment / Control
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester
    Dissolved Corporate (1 parent)
    Officer
    2010-02-08 ~ 2015-02-23
    IIF 46 - Director → ME
  • 14
    FRESH PREP (UK) LIMITED
    Appointment / Control
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ 2015-02-23
    IIF 34 - Director → ME
  • 15
    FRESH START CATERING LIMITED
    Appointment / Control
    1 Oxford Court, St. James Road, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,981 GBP2024-12-31
    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
  • 16
    FRESH TRADING (UK) LIMITED
    - now Appointment / Control
    FRESH DIRECT (PREPARED) LIMITED - 2010-01-26 Appointment / Control
    HARRIS GOODWIN LIMITED - 1996-09-27
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-07-18 ~ 2015-02-23
    IIF 50 - Director → ME
  • 17
    Other registered number: 01750668
    KEYMJ LIMITED - 2015-03-17 Appointment / Control
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ 2015-02-23
    IIF 54 - Director → ME
  • 18
    KEYPY LIMITED - 2015-03-20 Appointment / Control
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2015-02-23
    IIF 53 - Director → ME
  • 19
    ROOTS OF OXFORD LIMITED
    - now Appointment / Control
    FRESH DUBAI LIMITED - 2012-01-17 Appointment / Control
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-30 ~ 2015-02-23
    IIF 39 - Director → ME
    2008-07-30 ~ 2012-04-29
    IIF 86 - Secretary → ME
  • 20
    Brook House, 13 Mead Road, Cranleigh, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,151 GBP2016-12-31
    Officer
    2006-05-31 ~ 2007-12-19
    IIF 40 - Director → ME
  • 21
    THE AVIATION AUCTION LIMITED
    Appointment / Control
    Flat 2 Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-26 ~ 2021-06-15
    IIF 80 - 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
  • 22
    Minerva House Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    711,311 GBP2024-12-31
    Officer
    2011-06-23 ~ 2015-11-17
    IIF 81 - Director → ME
  • 23
    THE MUDDY DUCK PUB COMPANY LIMITED
    - now Appointment / Control
    THE MUDDY DUCK COMPANY LIMITED - 2012-01-27 Appointment / Control
    FRESH DIRECT (GLASGOW) LIMITED - 2012-01-18 Appointment / Control
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,642 GBP2024-12-31
    Officer
    2008-12-16 ~ 2012-04-29
    IIF 84 - Secretary → ME
  • 24
    THE PROPER FOOD AND DRINK COMPANY LIMITED
    - now Appointment / Control
    Other registered numbers: 10918766, 07081009
    FOOD + DRINK LIMITED - 2019-02-07 Appointment / Control
    Related registration: 07081009
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,043,241 GBP2023-03-31
    Person with significant control
    2018-07-04 ~ 2020-08-31
    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
  • 25
    WYKHAM PARK RETAIL LTD
    Appointment / Control
    The Shed, Charbridge Lane, Bicester, Oxon, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,896 GBP2022-12-30
    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 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.