1
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-10 ~ now
IIF 46 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
2
STARWORKS LIMITED - 1997-02-24
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-12-30 ~ now
IIF 7 - Director → ME
3
The Shed, Charbridge Lane, Bicester, England
Active Corporate (2 parents)
Officer
2017-07-03 ~ now
IIF 41 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
4
301-313 New Covent Garden Market, London, England
Active Corporate (8 parents)
Officer
2025-09-29 ~ now
IIF 56 - 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 29 - Director → ME
6
25a Cobble Lane, London
Active Corporate (8 parents)
Officer
2019-08-30 ~ now
IIF 55 - 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 27 - 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 37 - Director → ME
9
10th Floor, 240 Blackfriars Road, London
Active Corporate (11 parents)
Officer
2018-03-27 ~ 2024-03-27
IIF 50 - Director → ME
Person with significant control
2018-10-31 ~ 2024-03-27
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
10
Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
Active Corporate (13 parents)
Officer
2021-04-01 ~ now
IIF 57 - 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)
Officer
2017-10-19 ~ now
IIF 47 - 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)
Officer
2010-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-02 ~ 2018-08-10
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2020-10-09 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
VEGETABLE IMPORTERS LIMITED
- 2005-01-24
05316213 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2004-12-17 ~ dissolved
IIF 1 - Director → ME
14
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
1995-10-13 ~ 2015-02-23
IIF 11 - Director → ME
15
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 34 - 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 18 - Director → ME
2007-10-02 ~ 2012-04-29
IIF 81 - 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 9 - Director → ME
18
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2008-12-16 ~ 2015-02-23
IIF 19 - Director → ME
2008-12-16 ~ 2012-04-29
IIF 80 - Secretary → ME
19
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-11-12 ~ 2015-02-23
IIF 12 - Director → ME
20
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 33 - Director → ME
2008-04-03 ~ 2012-04-29
IIF 83 - 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 20 - Director → ME
2008-08-18 ~ 2012-04-29
IIF 82 - Secretary → ME
22
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 17 - Director → ME
2007-06-20 ~ 2012-04-29
IIF 78 - Secretary → ME
23
Unit 3 Bicester Distribution Park, Charbridge Way, Bicester
Dissolved Corporate (4 parents)
Officer
2010-02-08 ~ 2015-02-23
IIF 28 - Director → ME
24
Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2011-03-25 ~ 2015-02-23
IIF 16 - Director → ME
25
1 Oxford Court, St. James Road, Brackley, England
Active Corporate (8 parents)
Officer
2018-12-19 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-08
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
26
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 32 - Director → ME
27
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2015-07-13 ~ dissolved
IIF 23 - Director → ME
28
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
29
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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
30
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-02-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
32
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 36 - 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 24 - Director → ME
34
MUDDY DUCK MONKTON FARLEIGH LIMITED
- now 08359072 The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-01-14 ~ dissolved
IIF 25 - Director → ME
35
Shaw Gibbs Ltd, 264 Banbury Road, Oxford, England
Dissolved Corporate (1 parent)
Officer
2017-02-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
36
SILVERSTONE HELICOPTERS LIMITED
- 2025-03-25
16094889 The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2024-11-22 ~ dissolved
IIF 48 - Director → ME
37
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-08-16 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
38
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 35 - Director → ME
39
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 40 - Director → ME
40
Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 58 - Director → ME
41
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2025-04-07 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Unit 3 Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ dissolved
IIF 31 - Director → ME
43
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 21 - Director → ME
2008-07-30 ~ 2012-04-29
IIF 79 - Secretary → ME
44
1 Centre Mead, Osney Mead, Oxford, Oxfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 44 - Director → ME
45
1-3 Centremead Osney Mead, Oxford
Active Corporate (9 parents)
Officer
2021-03-03 ~ now
IIF 43 - Director → ME
46
SG 171 LIMITED
- now 08854181 08867391, 06760872, 07758578Warning 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)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 14 - Director → ME
47
SG 172 LIMITED
- now 08867391 08854181, 06760872, 07758578Warning 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)ONE BY JAMIE OLIVER LIMITED
- 2015-05-01
08867391 264 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2014-01-29 ~ dissolved
IIF 15 - Director → ME
48
The Shed Unit 2, Charbridge Lane, Bicester, England
Active Corporate (4 parents)
Officer
2022-01-10 ~ now
IIF 53 - Director → ME
49
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (4 parents)
Officer
2016-02-11 ~ now
IIF 5 - Director → ME
50
The Shed, Charbridge Lane, Bicester, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 51 - Director → ME
51
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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - 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 22 - Director → ME
53
Flat 2 Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (4 parents)
Officer
2017-05-26 ~ 2021-06-15
IIF 60 - Director → ME
Person with significant control
2017-05-26 ~ 2020-06-05
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - 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 74 - Director → ME
55
THE MENU MAKERS SERVICES LIMITED
- now 08484482 The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (15 parents)
Officer
2013-04-11 ~ now
IIF 6 - Director → ME
56
The Shed, Charbridge Lane, Bicester, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2020-06-24 ~ now
IIF 45 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - 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 42 - Director → ME
58
THE MUDDY DUCK PUB COMPANY LIMITED
- now 06690127THE MUDDY DUCK COMPANY LIMITED
- 2012-01-27
06690127 The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-12-16 ~ now
IIF 3 - Director → ME
2008-12-16 ~ 2012-04-29
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
59
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2009-11-12 ~ dissolved
IIF 10 - Director → ME
60
THE PRIVATE COLLECTION LIMITED
- now 01259177FRESHGRO (BICESTER) LIMITED
- 2015-06-04
01259177 The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Dissolved Corporate (8 parents)
Officer
1996-12-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
61
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-04 ~ now
IIF 49 - Director → ME
Person with significant control
2018-07-04 ~ 2020-08-31
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
62
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2025-08-18 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
63
The Shed, Charbridge Lane, Bicester, Oxon, England
Active Corporate (3 parents)
Officer
2018-08-10 ~ now
IIF 52 - Director → ME
Person with significant control
2018-08-10 ~ 2018-10-30
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
64
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 39 - LLP Designated Member → ME
Person with significant control
2017-06-06 ~ now
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE