1
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2009-09-21 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 71 - 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)
Officer
2009-10-02 ~ now
IIF 58 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
3
Benwell House, 15-21 Benwell Road, London, England
Dissolved Corporate (8 parents)
Officer
2014-07-01 ~ dissolved
IIF 12 - 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 22 - 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 54 - 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 67 - Director → ME
7
Meryll House, C/o Pinfields 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2004-06-30 ~ dissolved
IIF 41 - Director → ME
2004-06-30 ~ dissolved
IIF 55 - Secretary → ME
8
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2004-07-09 ~ dissolved
IIF 40 - Director → ME
2004-07-09 ~ dissolved
IIF 56 - Secretary → ME
9
5th Floor, 101 Wigmore Street, London, England
Active Corporate (9 parents)
Officer
2024-02-23 ~ now
IIF 47 - 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)
Officer
2014-07-01 ~ 2021-03-12
IIF 7 - 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 26 - Director → ME
2000-03-19 ~ 2002-05-15
IIF 39 - Director → ME
12
Benwell House, 15-21 Benwell Road, London, England
Dissolved Corporate (10 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 11 - Director → ME
13
FL PRODUCTIONS LIMITED
- 2021-02-11
08633546 Benwell House, 15-21 Benwell Road, London, England
Active Corporate (10 parents)
Officer
2015-03-01 ~ 2021-03-12
IIF 33 - 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)
Officer
2014-07-01 ~ 2014-11-28
IIF 24 - 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 34 - 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 38 - Director → ME
2014-07-01 ~ 2017-03-09
IIF 2 - Director → ME
2018-06-14 ~ 2021-03-12
IIF 64 - Director → ME
17
101 Wigmore Street, London, England
Active Corporate (8 parents)
Officer
2025-10-31 ~ now
IIF 60 - Director → ME
18
GUILDSHELF (269) LIMITED
08012830 06905200, 07982707, 07791807Warning 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 31 - Director → ME
19
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (13 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 14 - Director → ME
20
11a Vine Close, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-09-25 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
21
203 West Street, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 50 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - 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
101 Wigmore Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2026-01-30 ~ now
IIF 59 - Director → ME
23
15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2014-07-01 ~ dissolved
IIF 4 - Director → ME
24
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (11 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 21 - 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 15 - 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 20 - 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
2014-07-01 ~ 2017-03-09
IIF 32 - Director → ME
2018-05-29 ~ 2021-03-12
IIF 65 - 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 17 - 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 66 - 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 10 - Director → ME
31
C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-10-31 ~ dissolved
IIF 37 - Director → ME
32
Benwell House, 15 -21 Benwell Road, London, England
Dissolved Corporate (9 parents)
Officer
2014-07-01 ~ dissolved
IIF 6 - 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 36 - 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 5 - 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 3 - Director → ME
36
JAMIE'S ITALIAN RESTAURANTS LIMITED
11185960 15-21 Benwell Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-01-01 ~ dissolved
IIF 61 - Director → ME
37
JAMIE'S MINISTRY OF FOOD LIMITED
06404982 Benwell House, 15-21 Benwell Road, London, England
Active Corporate (9 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 13 - Director → ME
38
JAMIES ITALIAN NORTH AMERICA LIMITED
07903954 Benwell House, 15-21 Benwell Road, London, England
Active Corporate (7 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 9 - Director → ME
39
19-21 Nile Street, London
Dissolved Corporate (10 parents)
Officer
2014-07-01 ~ dissolved
IIF 23 - Director → ME
40
REVILO RETAIL LIMITED - 2008-06-19
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (15 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 18 - Director → ME
41
19/21 Nile Street, London
Dissolved Corporate (10 parents)
Officer
2014-06-30 ~ dissolved
IIF 27 - Director → ME
42
19/21 Nile Street, London
Dissolved Corporate (8 parents)
Officer
2014-07-01 ~ dissolved
IIF 28 - Director → ME
43
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-06-03 ~ 2021-03-12
IIF 35 - Director → ME
44
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (12 parents)
Officer
2018-08-31 ~ 2021-03-12
IIF 63 - Director → ME
45
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (11 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 8 - 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 49 - Director → ME
47
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (9 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 19 - 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)
Officer
2024-03-27 ~ 2025-09-26
IIF 52 - 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)
Officer
2024-03-27 ~ 2025-09-29
IIF 51 - Director → ME
50
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (14 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 16 - Director → ME
51
5th Floor, 101 Wigmore Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2024-02-23 ~ now
IIF 46 - Director → ME
52
DMWSL 749 LIMITED - 2014-02-24
5th Floor, 101 Wigmore Street, London, England
Active Corporate (15 parents)
Officer
2024-02-23 ~ now
IIF 45 - 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 29 - 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 25 - Director → ME
55
THE PLANT CREATIVE LIMITED
- now 04362641IMPERFECTIONIST LIMITED - 2005-07-07
44 Chesholm Road, London, England
Active Corporate (10 parents)
Officer
2014-07-01 ~ 2014-12-17
IIF 70 - 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 48 - 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 43 - 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, 10 offsprings)
Officer
2023-12-05 ~ now
IIF 44 - 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)
Officer
2023-08-24 ~ now
IIF 42 - 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 (20 parents, 2 offsprings)
Officer
2024-09-12 ~ now
IIF 62 - Director → ME
61
TREVILO TRADING LIMITED - now
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (11 parents)
Officer
2014-07-01 ~ 2021-03-12
IIF 1 - 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 30 - Director → ME