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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
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parent relation
Individuals in focus

Harris, Nigel John

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19
  • 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 20 IIF 21
  • 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 22
  • 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 23

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

      IIF 24
  • 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 25
  • 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 35 IIF 36 IIF 37

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

      IIF 38
  • 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 39 IIF 40
  • 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 41
  • 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 42 IIF 43 IIF 44

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57 IIF 58
  • 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 59 IIF 60 IIF 61

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

      IIF 62
  • 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 63
  • Harris, Nigel John
    British

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65
  • 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 70
  • 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 71
  • 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 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 78
  • 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 79
  • Mr Nigel John Harris
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 64
  • 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 7 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → 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 32 - Director → ME
  • 3
    BOGGART & MUPPET
    10846600
    The Shed, Charbridge Lane, Bicester, England
    Active Corporate (2 parents)
    Officer
    2017-07-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRUCE WHITE LIMITED
    04936006
    301-313 New Covent Garden Market, London, England
    Active Corporate (8 parents)
    Officer
    2025-09-29 ~ now
    IIF 17 - Director → ME
  • 5
    CHILLI PEPPER LIMITED
    - now 03930790 03638184
    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 54 - Director → ME
  • 6
    COBBLE LANE CURED LTD
    08421393
    25a Cobble Lane, London
    Active Corporate (8 parents)
    Officer
    2019-08-30 ~ now
    IIF 16 - 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 52 - 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 62 - 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 11 - Director → ME
    Person with significant control
    2018-10-31 ~ 2024-03-27
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → 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 18 - 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 8 - Director → ME
  • 12
    FOOD + DRINK LIMITED
    - now 07081009 11448077
    THE PROPER FOOD AND DRINK COMPANY LIMITED
    - 2019-02-07 07081009 11448077... (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 27 - Director → ME
    Person with significant control
    2016-12-02 ~ 2018-08-10
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    2020-10-09 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FRENCH FIELDS LIMITED
    - now 05316213
    VEGETABLE IMPORTERS LIMITED
    - 2005-01-24 05316213
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 26 - Director → ME
  • 14
    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 36 - Director → ME
  • 15
    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 59 - Director → ME
  • 16
    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 43 - Director → ME
    2007-10-02 ~ 2012-04-29
    IIF 68 - Secretary → ME
  • 17
    FRESH DIRECT LOCAL (EVESHAM) LIMITED
    06717245
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 34 - Director → ME
  • 18
    FRESH DIRECT LOCAL (GLASGOW) LIMITED
    06690137 06690127
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-12-16 ~ 2015-02-23
    IIF 44 - Director → ME
    2008-12-16 ~ 2012-04-29
    IIF 67 - Secretary → ME
  • 19
    FRESH DIRECT LOCAL (LONDON) LIMITED
    - now 07043901 07045082
    THE PERSONAL CATERING COMPANY LIMITED
    - 2013-08-01 07043901 07045082
    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 37 - Director → ME
  • 20
    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 58 - Director → ME
    2008-04-03 ~ 2012-04-29
    IIF 70 - Secretary → ME
  • 21
    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 45 - Director → ME
    2008-08-18 ~ 2012-04-29
    IIF 69 - Secretary → ME
  • 22
    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 42 - Director → ME
    2007-06-20 ~ 2012-04-29
    IIF 65 - Secretary → ME
  • 23
    FRESH KITCHEN LIMITED
    07149165
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester
    Dissolved Corporate (4 parents)
    Officer
    2010-02-08 ~ 2015-02-23
    IIF 53 - Director → ME
  • 24
    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 41 - Director → ME
  • 25
    FRESH START CATERING LIMITED
    06198481
    1 Oxford Court, St. James Road, Brackley, England
    Active Corporate (8 parents)
    Officer
    2018-12-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-08
    IIF 83 - Right to appoint or remove directors → OE
    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
  • 26
    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 57 - Director → ME
  • 27
    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 48 - Director → ME
  • 28
    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 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 29
    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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 30
    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 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 32
    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 61 - Director → ME
  • 33
    MARK ELLIS CATERING COMPANY LIMITED
    03773516
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 49 - Director → ME
  • 34
    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 50 - Director → ME
  • 35
    NJH PLUS LTD
    10643718
    Shaw Gibbs Ltd, 264 Banbury Road, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 36
    NJH01 LIMITED
    - now 16094889
    SILVERSTONE HELICOPTERS LIMITED
    - 2025-03-25 16094889
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 9 - Director → ME
  • 37
    ONE EVENT MANAGEMENT LIMITED
    - now 10918766 07081009
    THE PROPER FOOD AND DRINK COMPANY LIMITED
    - 2018-01-05 10918766 11448077... (more)
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 38
    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 60 - Director → ME
  • 39
    PREMIER FOODS WHOLESALE LIMITED
    - now 04398850 14153957
    PREMIER FRUITS (COVENT GARDEN) LIMITED
    - 2022-10-11 04398850 14153957... (more)
    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 1 - Director → ME
  • 40
    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 19 - Director → ME
  • 41
    RIGID8 LLP
    OC456250
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    ROOTS FOODMARKETS LIMITED
    06848356
    Unit 3 Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 56 - Director → ME
  • 43
    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 46 - Director → ME
    2008-07-30 ~ 2012-04-29
    IIF 66 - Secretary → ME
  • 44
    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 5 - Director → ME
  • 45
    RR ALDEN OXFORD LIMITED
    04851387
    1-3 Centremead Osney Mead, Oxford
    Active Corporate (9 parents)
    Officer
    2021-03-03 ~ now
    IIF 4 - Director → ME
  • 46
    SG 171 LIMITED
    - now 08854181 08867391... (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 39 - Director → ME
  • 47
    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 40 - Director → ME
  • 48
    SHERINGHAMS FOODS LIMITED
    13836564
    The Shed Unit 2, Charbridge Lane, Bicester, England
    Active Corporate (4 parents)
    Officer
    2022-01-10 ~ now
    IIF 14 - Director → ME
  • 49
    SILSON HELICOPTERS LIMITED
    10000567
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2016-02-11 ~ now
    IIF 30 - Director → ME
  • 50
    SMOKING LOBSTER GROUP LIMITED
    16146186
    The Shed, Charbridge Lane, Bicester, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 12 - Director → ME
  • 51
    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 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    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 47 - Director → ME
  • 53
    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 21 - Director → ME
    Person with significant control
    2017-05-26 ~ 2020-06-05
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 54
    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 22 - Director → ME
  • 55
    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 31 - Director → ME
  • 56
    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 6 - Director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 57
    THE MENU PARTNERS RETAIL LIMITED
    13983500
    The Shed, Charbridge Lane, Bicester, England
    Active Corporate (3 parents)
    Officer
    2022-03-17 ~ now
    IIF 3 - Director → ME
  • 58
    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 06690137
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-12-16 ~ now
    IIF 28 - Director → ME
    2008-12-16 ~ 2012-04-29
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 59
    THE PERSONAL CATERING COMPANY LIMITED
    - now 07045082 07043901
    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 35 - Director → ME
  • 60
    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 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    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 10 - Director → ME
    Person with significant control
    2018-07-04 ~ 2020-08-31
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 62
    WHY ODYSSEY LLP
    OC457803
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-08-18 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    WYKHAM PARK RETAIL LTD
    11511292
    The Shed, Charbridge Lane, Bicester, Oxon, England
    Active Corporate (3 parents)
    Officer
    2018-08-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-08-10 ~ 2018-10-30
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    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 25 - LLP Designated Member → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.