1
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
2,200 GBP2024-03-31
Officer
2009-09-21 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
Benwell House, 15-21 Benwell Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-07-01 ~ dissolved
IIF 34 - Director → ME
4
Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-07-30 ~ dissolved
IIF 44 - Director → ME
5
Bdo Llp Thames Tower 12th Floor, Station Road, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2010-03-22 ~ 2014-09-19
IIF 11 - Director → ME
6
BLD GROUP LIMITED - 2008-05-23
HEADS WIN LIMITED - 2008-05-23
Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2010-03-22 ~ 2014-09-19
IIF 10 - Director → ME
7
Meryll House, C/o Pinfields 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2004-06-30 ~ dissolved
IIF 63 - Director → ME
2004-06-30 ~ dissolved
IIF 69 - Secretary → ME
8
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2004-07-09 ~ dissolved
IIF 62 - Director → ME
2004-07-09 ~ dissolved
IIF 70 - Secretary → ME
9
5th Floor, 101 Wigmore Street, London, England
Active Corporate (9 parents)
Equity (Company account)
205,277 GBP2020-03-31
Officer
2024-02-23 ~ now
IIF 21 - Director → ME
10
FIFTEEN RESTAURANT (2) LIMITED - 2002-12-30
FIFTEEN RESTAURANT LIMITED - 2002-11-07
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-01 ~ 2021-03-12
IIF 29 - Director → ME
11
FRESH CUT DIGITAL LIMITED
- now 03931009FRESH & HAPPY DIGITAL LIMITED
- 2006-02-16
03931009JAMIE OLIVER.COM LIMITED
- 2001-07-10
03931009 19/21 Nile Street, London
Dissolved Corporate (14 parents)
Officer
2014-07-01 ~ dissolved
IIF 48 - Director → ME
2000-03-19 ~ 2002-05-15
IIF 61 - Director → ME
12
Benwell House, 15-21 Benwell Road, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-07-01 ~ 2021-03-12
IIF 33 - Director → ME
13
FL PRODUCTIONS LIMITED
- 2021-02-11
08633546 Benwell House, 15-21 Benwell Road, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-03-01 ~ 2021-03-12
IIF 55 - Director → ME
14
YELLOWBLOCK PARTNERSHIP LIMITED - 2003-07-19
FRESH PARTNERS LIMITED - 2003-06-09
SWEET OPPORTUNITIES LIMITED - 2003-04-09
30 Newman Street, Fitzrovia, London, England
Active Corporate (14 parents)
Equity (Company account)
476,277 GBP2024-03-31
Officer
2014-07-01 ~ 2014-11-28
IIF 46 - Director → ME
15
FRESH PICS LIMITED - 2010-10-13
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (12 parents)
Officer
2015-03-01 ~ 2021-03-12
IIF 56 - Director → ME
16
FRESH VENTURES (HOLDINGS) LIMITED
04233850 Benwell House, 15-21 Benwell Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2001-06-13 ~ 2002-05-15
IIF 60 - Director → ME
2014-07-01 ~ 2017-03-09
IIF 24 - Director → ME
2018-06-14 ~ 2021-03-12
IIF 7 - Director → ME
17
North Wood Place Octagon Business Park, Little Plumstead, Norwich, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
887,467 GBP2025-03-31
Officer
2025-10-31 ~ now
IIF 3 - Director → ME
18
GUILDSHELF (269) LIMITED
08012830 07791807, 08012860, 07982672Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 43-45 Dorset Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 53 - Director → ME
19
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (13 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 36 - Director → ME
20
11a Vine Close, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-5,296 GBP2017-08-31
Officer
2008-09-25 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
21
203 West Street, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 65 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
22
RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED - 2024-01-23
RICHMOND HOUSE INVESTMENT SERVICES LIMITED - 2017-10-13
E. P. WARD (INVESTMENT SERVICES) LIMITED - 2004-02-04
Premier House, Argyle Way, Stevenage, Hertfordshire
Active Corporate (24 parents)
Equity (Company account)
619,840 GBP2020-04-30
Officer
2026-01-30 ~ now
IIF 2 - Director → ME
23
15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2014-07-01 ~ dissolved
IIF 26 - Director → ME
24
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (11 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 43 - Director → ME
25
JAMIE OLIVER ENTERPRISES LIMITED
- now 06294067SWEET ENTERPRISES LIMITED - 2007-10-01
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2014-07-01 ~ 2021-03-12
IIF 37 - Director → ME
26
JAMIE OLIVER HOLDINGS LIMITED
- now 04460800SWEET AS CANDY (HOLDINGS) LIMITED - 2007-10-01
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2014-07-01 ~ 2021-03-12
IIF 42 - Director → ME
27
JAMIE OLIVER LICENSING LIMITED
- now 05670829FRESH RETAIL VENTURES LIMITED - 2012-07-25
FRESH PASSION LIMITED - 2006-04-05
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (20 parents)
Officer
2018-05-29 ~ 2021-03-12
IIF 8 - Director → ME
2014-07-01 ~ 2017-03-09
IIF 54 - Director → ME
28
SWEET AS CANDY LIMITED - 2007-10-01
JAMIE OLIVER LIMITED - 2000-10-02
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2014-07-01 ~ 2021-03-12
IIF 39 - Director → ME
29
JAMIE OLIVER PARTNERSHIPS LIMITED
11541291 Benwell House, 15-21 Benwell Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-29 ~ 2023-12-02
IIF 9 - Director → ME
30
JAMIE OLIVER PRODUCTIONS LIMITED
- now 04075091FRESH PRODUCTIONS (ESSEX) LIMITED - 2002-05-03
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2014-07-01 ~ 2021-03-12
IIF 32 - Director → ME
31
JAMIE OLIVER RESTAURANT GROUP LIMITED
11039876 C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-10-31 ~ dissolved
IIF 59 - Director → ME
32
Benwell House, 15 -21 Benwell Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-07-01 ~ dissolved
IIF 28 - Director → ME
33
JAMIE'S ITALIAN HOLDINGS LIMITED
11040361 C/o Kmpg 15 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-10-31 ~ dissolved
IIF 58 - Director → ME
34
JAMIE'S ITALIAN INTERNATIONAL LIMITED
06739608 Benwell House, 15 - 21 Benwell Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2014-06-30 ~ 2021-03-12
IIF 27 - Director → ME
35
FRESH SPACES LIMITED - 2007-10-12
YELLOWBLOCK PARTNERSHIP LIMITED - 2004-10-26
FRESH PARTNERS LIMITED - 2003-07-19
10 Fleet Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2014-06-30 ~ dissolved
IIF 25 - Director → ME
36
JAMIE'S ITALIAN RESTAURANTS LIMITED
11185960 15-21 Benwell Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2020-01-01 ~ dissolved
IIF 4 - Director → ME
37
JAMIE'S MINISTRY OF FOOD LIMITED
06404982 Benwell House, 15-21 Benwell Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-07-01 ~ 2021-03-12
IIF 35 - Director → ME
38
JAMIES ITALIAN NORTH AMERICA LIMITED
07903954 Benwell House, 15-21 Benwell Road, London, England
Active Corporate (7 parents)
Equity (Company account)
172 GBP2024-12-31
Officer
2014-07-01 ~ 2021-03-12
IIF 31 - Director → ME
39
19-21 Nile Street, London
Dissolved Corporate (10 parents)
Officer
2014-07-01 ~ dissolved
IIF 45 - Director → ME
40
REVILO RETAIL LIMITED - 2008-06-19
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (15 parents)
Equity (Company account)
-15,498,269 GBP2024-12-31
Officer
2014-07-01 ~ 2021-03-12
IIF 40 - Director → ME
41
19/21 Nile Street, London
Dissolved Corporate (10 parents)
Officer
2014-06-30 ~ dissolved
IIF 49 - Director → ME
42
19/21 Nile Street, London
Dissolved Corporate (8 parents)
Officer
2014-07-01 ~ dissolved
IIF 50 - Director → ME
43
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-06-03 ~ 2021-03-12
IIF 57 - Director → ME
44
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (12 parents)
Officer
2018-08-31 ~ 2021-03-12
IIF 6 - Director → ME
45
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (11 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2014-07-01 ~ 2021-03-12
IIF 30 - Director → ME
46
PREBON (FINANCIAL FUTURES) LIMITED - now
BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED
- 1992-12-21
02037144BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED
- 1990-12-01
02037144BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED
- 1987-04-24
02037144STANDFACT TRADING LIMITED
- 1986-08-06
02037144 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1992-04-13
IIF 64 - Director → ME
47
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-07-01 ~ 2021-03-12
IIF 41 - Director → ME
48
RAVENSCROFT (BISHOPS STORTFORD) LIMITED
- now 11927040TEES INVESTMENT MANAGEMENT LTD - 2021-01-05
The Singing Men's Chambers, 19 Minster Precincts, Peterborough
Active Corporate (14 parents)
Equity (Company account)
695,261 GBP2022-12-31
Officer
2024-03-27 ~ 2025-09-26
IIF 67 - Director → ME
49
RAVENSCROFT INVESTMENTS (UK) LIMITED
- now 07394226A VARTAN LIMITED - 2020-10-03
The Singing Men's Chambers, 19 Minster Precincts, Peterborough, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
8,000 GBP2022-12-31
Officer
2024-03-27 ~ 2025-09-29
IIF 66 - Director → ME
50
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (14 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 38 - Director → ME
51
5th Floor, 101 Wigmore Street, London, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
3,077,143 GBP2021-12-31
Officer
2024-02-23 ~ now
IIF 20 - Director → ME
52
SQUARE MILE INVESTMENT SERVICES LIMITED
- now 08743370DMWSL 749 LIMITED - 2014-02-24
5th Floor, 101 Wigmore Street, London, England
Active Corporate (15 parents)
Equity (Company account)
2,053,435 GBP2021-12-31
Officer
2024-02-23 ~ now
IIF 19 - Director → ME
53
THE FLOUR STATION LIMITED - 2008-06-06
FRESH BAKERIES LIMITED - 2004-10-26
19/21 Nile Street, London
Dissolved Corporate (14 parents)
Officer
2014-06-30 ~ dissolved
IIF 51 - Director → ME
54
SWEET OPPORTUNITIES LIMITED - 2008-06-06
Unit 8 Garrick Industrial Centre, Irving Way, London, England
Dissolved Corporate (14 parents)
Officer
2014-07-01 ~ 2015-07-09
IIF 47 - Director → ME
55
THE PLANT CREATIVE LIMITED
- now 04362641IMPERFECTIONIST LIMITED - 2005-07-07
44 Chesholm Road, London, England
Active Corporate (10 parents)
Equity (Company account)
16,034 GBP2024-12-31
Officer
2014-07-01 ~ 2014-12-17
IIF 13 - Director → ME
56
TITAN ALTERNATIVES LIMITED
- now 13953840HAIBUN WEALTH LIMITED - 2023-10-24
5th Floor 101 Wigmore Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-13 ~ now
IIF 22 - Director → ME
57
TAVISTOCK WEALTH LIMITED - 2021-09-08
BLACKSQUARE LIMITED - 2014-06-06
BLACKSQUARE PLC - 2014-02-25
101 Wigmore Street, 5th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-08-24 ~ now
IIF 17 - Director → ME
58
TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 15261249TITAN INVESTMENT MANAGEMENT GROUP HOLDINGS LIMITED - 2023-11-15
101 Wigmore Street, London, England
Active Corporate (9 parents, 9 offsprings)
Officer
2023-12-05 ~ now
IIF 18 - Director → ME
59
TITAN INVESTMENT SOLUTIONS LIMITED
- now 10636265BAGGETTE ASSET MANAGEMENT LIMITED - 2023-04-14
101 Wigmore Street 5th Floor, London, England
Active Corporate (13 parents)
Equity (Company account)
232,442 GBP2022-03-31
Officer
2023-08-24 ~ now
IIF 16 - Director → ME
60
TITAN PRIVATE WEALTH LIMITED
- now 04731281CARDALE ASSET MANAGEMENT LIMITED - 2023-11-30
CARDALE STOCKBROKERS LIMITED - 2008-09-16
INHOCO 2828 LIMITED - 2003-05-14
2 Cardale Park, Harrogate, England
Active Corporate (19 parents, 2 offsprings)
Officer
2024-09-12 ~ now
IIF 5 - Director → ME
61
TREVILO TRADING LIMITED - now
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2014-07-01 ~ 2021-03-12
IIF 23 - Director → ME
62
WOOD FIRED OVENS BY JAMIE OLIVER LIMITED
- now 05421549ORCHARD OVENS LTD - 2010-05-19
Benwell House, 15-21 Benwell Road, London, England
Dissolved Corporate (12 parents)
Officer
2014-07-01 ~ dissolved
IIF 52 - Director → ME