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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

Harris, Nigel John

    Related profiles found in government register
  • 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 8 IIF 9 IIF 10

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

      IIF 11
  • 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 12 IIF 13
  • 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 14
  • 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 15 IIF 16 IIF 17

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30 IIF 31
  • 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 32 IIF 33 IIF 34

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

      IIF 35
  • 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 36
  • 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 37
  • 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 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56
  • 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 57 IIF 58
  • Mr Nigel John Harris
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 72
  • 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 73

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

      IIF 74
  • Harris, Nigel John
    British

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76
  • 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 81
  • 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 82
  • 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 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 89
  • 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 90
child relation
Offspring entities and appointments 62
  • 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 44 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → 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 6 - Director → ME
  • 3
    BOGGART & MUPPET
    10846600
    The Shed, Charbridge Lane, Bicester, England
    Active Corporate (2 parents)
    Officer
    2017-07-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRUCE WHITE LIMITED
    04936006
    C58-59 New Covent Garden Market, Nine Elms Lane, London
    Active Corporate (8 parents)
    Officer
    2025-09-29 ~ now
    IIF 54 - Director → ME
  • 5
    CHILLI PEPPER LIMITED
    - now 03930790
    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 27 - Director → ME
  • 6
    COBBLE LANE CURED LTD
    08421393
    25a Cobble Lane, London
    Active Corporate (8 parents)
    Officer
    2019-08-30 ~ now
    IIF 53 - 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 25 - 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 35 - 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 48 - Director → ME
    Person with significant control
    2018-10-31 ~ 2024-03-27
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → 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 55 - 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 45 - Director → ME
  • 12
    FOOD + DRINK LIMITED
    - now 07081009 11448077
    THE PROPER FOOD AND DRINK COMPANY LIMITED
    - 2019-02-07 07081009 10918766... (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 1 - Director → ME
    Person with significant control
    2020-10-09 ~ 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
    2016-12-02 ~ 2018-08-10
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 13
    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 9 - Director → ME
  • 14
    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 32 - 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 16 - Director → ME
    2007-10-02 ~ 2012-04-29
    IIF 79 - 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 17 - Director → ME
    2008-12-16 ~ 2012-04-29
    IIF 78 - Secretary → ME
  • 17
    FRESH DIRECT LOCAL (LONDON) LIMITED
    - now 07043901 07045082
    THE PERSONAL CATERING COMPANY LIMITED
    - 2013-08-01 07043901 05989898... (more)
    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 10 - Director → ME
  • 18
    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 31 - Director → ME
    2008-04-03 ~ 2012-04-29
    IIF 81 - 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 18 - Director → ME
    2008-08-18 ~ 2012-04-29
    IIF 80 - Secretary → ME
  • 20
    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 15 - Director → ME
    2007-06-20 ~ 2012-04-29
    IIF 76 - Secretary → ME
  • 21
    FRESH KITCHEN LIMITED
    07149165
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester
    Dissolved Corporate (4 parents)
    Officer
    2010-02-08 ~ 2015-02-23
    IIF 26 - Director → ME
  • 22
    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 14 - Director → ME
  • 23
    FRESH START CATERING LIMITED
    06198481
    1 Oxford Court, St. James Road, Brackley, England
    Active Corporate (8 parents)
    Officer
    2018-12-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-08
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    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 30 - Director → ME
  • 25
    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 21 - Director → ME
  • 26
    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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 27
    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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 28
    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 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    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 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    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 34 - 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 22 - Director → ME
  • 32
    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 23 - Director → ME
  • 33
    NJH PLUS LTD
    10643718
    Shaw Gibbs Ltd, 264 Banbury Road, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 34
    NJH01 LIMITED
    - now 16094889
    SILVERSTONE HELICOPTERS LIMITED
    - 2025-03-25 16094889
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 46 - Director → ME
  • 35
    ONE EVENT MANAGEMENT LIMITED
    - now 10918766 07081009
    THE PROPER FOOD AND DRINK COMPANY LIMITED
    - 2018-01-05 10918766 07081009... (more)
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 36
    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 33 - Director → ME
  • 37
    PREMIER FOODS WHOLESALE LIMITED
    - now 04398850 14153957
    PREMIER FRUITS (COVENT GARDEN) LIMITED
    - 2022-10-11 04398850 14153957
    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 38 - Director → ME
  • 38
    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 56 - Director → ME
  • 39
    RIGID8 LLP
    OC456250
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    ROOTS FOODMARKETS LIMITED
    06848356
    Unit 3 Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 29 - Director → ME
  • 41
    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 19 - Director → ME
    2008-07-30 ~ 2012-04-29
    IIF 77 - Secretary → ME
  • 42
    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 42 - Director → ME
  • 43
    RR ALDEN OXFORD LIMITED
    04851387
    1-3 Centremead Osney Mead, Oxford
    Active Corporate (9 parents)
    Officer
    2021-03-03 ~ now
    IIF 41 - Director → ME
  • 44
    SG 171 LIMITED
    - now 08854181 06760872... (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 12 - Director → ME
  • 45
    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 13 - Director → ME
  • 46
    SHERINGHAMS FOODS LIMITED
    13836564
    The Shed Unit 2, Charbridge Lane, Bicester, England
    Active Corporate (4 parents)
    Officer
    2022-01-10 ~ now
    IIF 51 - Director → ME
  • 47
    SILSON HELICOPTERS LIMITED
    10000567
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2016-02-11 ~ now
    IIF 4 - Director → ME
  • 48
    SMOKING LOBSTER GROUP LIMITED
    16146186
    The Shed, Charbridge Lane, Bicester, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 49 - Director → ME
  • 49
    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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - 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)
    Officer
    2006-05-31 ~ 2007-12-19
    IIF 20 - Director → ME
  • 51
    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 58 - Director → ME
    Person with significant control
    2017-05-26 ~ 2020-06-05
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - 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)
    Officer
    2011-06-23 ~ 2015-11-17
    IIF 72 - Director → ME
  • 53
    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 5 - Director → ME
  • 54
    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 43 - Director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - 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 40 - Director → ME
  • 56
    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
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-12-16 ~ now
    IIF 2 - Director → ME
    2008-12-16 ~ 2012-04-29
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 57
    THE PERSONAL CATERING COMPANY LIMITED
    - now 07045082 05989898... (more)
    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 8 - Director → ME
  • 58
    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 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    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 47 - Director → ME
    Person with significant control
    2018-07-04 ~ 2020-08-31
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 60
    WHY ODYSSEY LLP
    OC457803
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-08-18 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    WYKHAM PARK RETAIL LTD
    11511292
    The Shed, Charbridge Lane, Bicester, Oxon, England
    Active Corporate (3 parents)
    Officer
    2018-08-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-08-10 ~ 2018-10-30
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 62
    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 37 - LLP Designated Member → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE

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