1
Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (16 parents, 1 offspring)
Person with significant control
2017-12-20 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
2016-04-16 ~ 2017-12-20
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
2
C/o Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2001-12-12 ~ 2008-06-14
IIF 41 - Director → ME
3
Benwell House, 15-21 Benwell Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-03-23 ~ dissolved
IIF 18 - Director → ME
4
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-07-29 ~ 2007-06-26
IIF 21 - Director → ME
2002-07-29 ~ 2005-01-01
IIF 3 - Secretary → ME
5
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
2000-03-19 ~ 2007-06-20
IIF 23 - Director → ME
2002-04-06 ~ 2004-08-01
IIF 6 - Secretary → ME
6
Benwell House, 15-21 Benwell Road, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2022-05-06
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
7
30 Newman Street, Fitzrovia, London, England
Active Corporate (14 parents)
Equity (Company account)
476,277 GBP2024-03-31
Officer
2003-02-12 ~ 2008-01-10
IIF 20 - Director → ME
8
FRESH PICS LIMITED - 2010-10-13
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (12 parents)
Officer
2021-03-12 ~ 2022-04-19
IIF 27 - Director → ME
9
FRESH VENTURES (HOLDINGS) LIMITED
04233850 Benwell House, 15-21 Benwell Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2001-06-13 ~ 2006-04-01
IIF 35 - Director → ME
2002-01-21 ~ 2004-08-01
IIF 4 - Secretary → ME
Person with significant control
2018-06-13 ~ 2022-05-06
IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
10
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (13 parents)
Officer
2021-03-12 ~ 2022-07-05
IIF 28 - Director → ME
11
15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
12
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (11 parents)
Officer
2008-11-03 ~ 2009-01-01
IIF 32 - Director → ME
13
JAMIE OLIVER ENTERPRISES LIMITED
- now 06294067 Benwell House, 15-21 Benwell Road, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2007-06-27 ~ now
IIF 12 - Director → ME
14
JAMIE OLIVER FOOD FOUNDATION - now
BETTER FOOD FOUNDATION - 2013-07-02
JAMIE OLIVER FOUNDATION
- 2012-06-20
04584275FIFTEEN FOUNDATION
- 2010-01-15
04584275 Benwell House, 15-21 Benwell Road, London, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2005-10-19 ~ 2010-03-04
IIF 42 - Director → ME
2002-11-07 ~ 2003-07-01
IIF 7 - Director → ME
15
Benwell House, 15-21 Benwell Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-02 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
16
JAMIE OLIVER HOLDINGS LIMITED
- now 04460800 Benwell House, 15-21 Benwell Road, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2002-06-13 ~ now
IIF 14 - Director → ME
2002-06-13 ~ 2004-08-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
17
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
2022-05-06 ~ now
IIF 9 - Director → ME
18
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
1999-08-09 ~ now
IIF 11 - Director → ME
1999-08-09 ~ 2004-08-01
IIF 5 - Secretary → ME
19
JAMIE OLIVER PARTNERSHIPS LIMITED
11541291 Benwell House, 15-21 Benwell Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-29 ~ now
IIF 16 - Director → ME
20
JAMIE OLIVER PRODUCTIONS LIMITED
- now 04075091FRESH PRODUCTIONS (ESSEX) LIMITED
- 2002-05-03
04075091 Benwell House, 15-21 Benwell Road, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2000-09-15 ~ now
IIF 8 - Director → ME
21
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 30 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
22
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 29 - Director → ME
23
JAMIE'S ITALIAN INTERNATIONAL LIMITED
06739608 Benwell House, 15 - 21 Benwell Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2008-11-03 ~ 2009-01-01
IIF 33 - Director → ME
24
10 Fleet Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2004-08-12 ~ 2007-02-08
IIF 25 - Director → ME
2010-11-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-12-20
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
JAMIE'S MINISTRY OF FOOD FOUNDATION
15371190 Benwell House, 15-21 Benwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-27 ~ now
IIF 15 - Director → ME
26
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
2007-10-22 ~ now
IIF 13 - Director → ME
27
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
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
28
19-21 Nile Street, London
Dissolved Corporate (10 parents)
Officer
2008-12-17 ~ 2009-01-01
IIF 34 - Director → ME
29
REVILO RETAIL LIMITED
- 2008-06-19
06421386 Benwell House, 15-21 Benwell Road, London, England
Active Corporate (15 parents)
Equity (Company account)
-15,498,269 GBP2024-12-31
Officer
2007-11-08 ~ 2008-06-20
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
30
19/21 Nile Street, London
Dissolved Corporate (10 parents)
Officer
2008-12-17 ~ 2009-01-01
IIF 40 - Director → ME
31
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 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
32
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (12 parents)
Officer
2003-02-25 ~ 2007-06-20
IIF 19 - Director → ME
2003-02-25 ~ 2004-08-01
IIF 1 - Secretary → ME
33
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (11 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2008-07-16 ~ 2009-01-01
IIF 38 - Director → ME
34
Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
Active Corporate (9 parents)
Equity (Company account)
1,376,863 GBP2020-06-30
Officer
1993-11-01 ~ 2006-03-16
IIF 22 - Director → ME
35
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
36
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (14 parents)
Officer
2007-12-07 ~ 2008-06-20
IIF 31 - Director → ME
37
THE FLOUR STATION (2) LIMITED
- now 06295451FRESH BAKERIES LIMITED
- 2004-10-26
04649970 19/21 Nile Street, London
Dissolved Corporate (14 parents)
Officer
2003-01-28 ~ 2006-09-28
IIF 24 - Director → ME
38
Unit 8 Garrick Industrial Centre, Irving Way, London, England
Dissolved Corporate (14 parents)
Officer
2007-06-27 ~ 2008-04-11
IIF 37 - Director → ME
39
THE PLANT CREATIVE LIMITED
- now 04362641IMPERFECTIONIST LIMITED
- 2005-07-07
04362641 44 Chesholm Road, London, England
Active Corporate (10 parents)
Equity (Company account)
16,034 GBP2024-12-31
Officer
2005-07-01 ~ 2007-07-09
IIF 39 - Director → ME