1
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (7 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
STARWORKS LIMITED - 1997-02-24
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-7,552,847 GBP2023-03-31
Officer
2016-12-30 ~ now
IIF 26 - Director → ME
3
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
C58-59 New Covent Garden Market, Nine Elms Lane, London
Active Corporate (8 parents)
Equity (Company account)
461,027 GBP2024-10-31
Officer
2025-09-29 ~ now
IIF 76 - Director → ME
5
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 47 - Director → ME
6
25a Cobble Lane, London
Active Corporate (8 parents)
Equity (Company account)
604,137 GBP2024-03-31
Officer
2019-08-30 ~ now
IIF 75 - Director → ME
7
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 45 - Director → ME
8
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 55 - Director → ME
9
10th Floor, 240 Blackfriars Road, London
Active Corporate (11 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
10
Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
Active Corporate (13 parents)
Officer
2021-04-01 ~ now
IIF 77 - Director → ME
11
GAME SET AND MATCH SPORTING LIMITED - 2005-11-18
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
27,805 GBP2022-12-31 ~ 2023-12-30
Officer
2017-10-19 ~ now
IIF 67 - Director → ME
12
JAMIE OLIVER'S FABULOUS FEASTS LIMITED
- 2015-04-20
07081009JAMIE OLIVER EVENTS LIMITED
- 2010-03-18
07081009 The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (21 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
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
13
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
1995-10-13 ~ 2015-02-23
IIF 29 - Director → ME
14
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 52 - Director → ME
15
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 36 - Director → ME
2007-10-02 ~ 2012-04-29
IIF 88 - Secretary → ME
16
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 37 - Director → ME
2008-12-16 ~ 2012-04-29
IIF 87 - Secretary → ME
17
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-11-12 ~ 2015-02-23
IIF 30 - Director → ME
18
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 51 - Director → ME
2008-04-03 ~ 2012-04-29
IIF 90 - Secretary → ME
19
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 38 - Director → ME
2008-08-18 ~ 2012-04-29
IIF 89 - Secretary → ME
20
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 35 - Director → ME
2007-06-20 ~ 2012-04-29
IIF 85 - Secretary → ME
21
Unit 3 Bicester Distribution Park, Charbridge Way, Bicester
Dissolved Corporate (4 parents)
Officer
2010-02-08 ~ 2015-02-23
IIF 46 - Director → ME
22
Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2011-03-25 ~ 2015-02-23
IIF 34 - Director → ME
23
1 Oxford Court, St. James Road, Brackley, England
Active Corporate (8 parents)
Equity (Company account)
-43,981 GBP2024-12-31
Officer
2018-12-19 ~ now
IIF 74 - 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
24
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
1997-07-18 ~ 2015-02-23
IIF 50 - Director → ME
25
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 41 - Director → ME
26
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
27
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 ~ 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
28
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
29
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (10 parents, 1 offspring)
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
30
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 54 - Director → ME
31
MARK ELLIS CATERING COMPANY LIMITED
03773516 The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Dissolved Corporate (10 parents)
Officer
2013-05-14 ~ dissolved
IIF 42 - Director → ME
32
MUDDY DUCK MONKTON FARLEIGH LIMITED
- now 08359072 The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-472,383 GBP2015-12-31
Officer
2013-01-14 ~ dissolved
IIF 43 - Director → ME
33
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
34
SILVERSTONE HELICOPTERS LIMITED
- 2025-03-25
16094889 The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 68 - Director → ME
35
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
36
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 53 - Director → ME
37
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 60 - Director → ME
38
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
39
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
40
Unit 3 Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ dissolved
IIF 49 - Director → ME
41
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 39 - Director → ME
2008-07-30 ~ 2012-04-29
IIF 86 - Secretary → ME
42
1 Centre Mead, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 64 - Director → ME
43
1-3 Centremead Osney Mead, Oxford
Active Corporate (9 parents)
Officer
2021-03-03 ~ now
IIF 63 - Director → ME
44
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 32 - Director → ME
45
ONE BY JAMIE OLIVER LIMITED
- 2015-05-01
08867391 264 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2014-01-29 ~ dissolved
IIF 33 - Director → ME
46
The Shed Unit 2, Charbridge Lane, Bicester, England
Active Corporate (4 parents)
Officer
2022-01-10 ~ now
IIF 73 - Director → ME
47
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
48
The Shed, Charbridge Lane, Bicester, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 71 - Director → ME
49
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
50
SUPPLY NETWORK SOLUTIONS (EUROPE) LTD
05641222 Brook House, 13 Mead Road, Cranleigh, Surrey
Dissolved Corporate (14 parents)
Equity (Company account)
-1,151 GBP2016-12-31
Officer
2006-05-31 ~ 2007-12-19
IIF 40 - Director → ME
51
Flat 2 Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (4 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
52
THE FRESH PRODUCE CONSORTIUM (U.K.)
02721319 Minerva House Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire
Active Corporate (49 parents)
Equity (Company account)
Retained earnings (accumulated losses)
711,311 GBP2024-12-31
Officer
2011-06-23 ~ 2015-11-17
IIF 81 - Director → ME
53
THE MENU MAKERS SERVICES LIMITED
- now 08484482 The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (15 parents)
Equity (Company account)
-1,119,204 GBP2023-12-31
Officer
2013-04-11 ~ now
IIF 25 - Director → ME
54
The Shed, Charbridge Lane, Bicester, United Kingdom
Active Corporate (5 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
55
THE MENU PARTNERS RETAIL LIMITED
13983500 The Shed, Charbridge Lane, Bicester, England
Active Corporate (3 parents)
Officer
2022-03-17 ~ now
IIF 62 - Director → ME
56
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 ~ now
IIF 22 - Director → ME
2008-12-16 ~ 2012-04-29
IIF 84 - Secretary → 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
57
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2009-11-12 ~ dissolved
IIF 28 - Director → ME
58
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
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
59
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,043,241 GBP2023-03-31
Officer
2018-07-04 ~ now
IIF 69 - Director → ME
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
60
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
61
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
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
62
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