1
Insolvency (Case 1) In administration
Administration started on 2018-02-19 during the appointment or period of control
Administration ended on 2019-03-02 during the appointment or period of control
Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (19 parents, 1 offspring)
Person with significant control
2017-12-20 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
2016-04-16 ~ 2017-12-20
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
2
Insolvency (Case 1) In administration
Administration started on 2019-05-21
Administration ended on 2021-05-26
C/o Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2001-12-12 ~ 2008-06-14
IIF 52 - Director → ME
3
Benwell House, 15-21 Benwell Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-03-23 ~ dissolved
IIF 29 - Director → ME
4
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (14 parents)
Officer
2002-07-29 ~ 2007-06-26
IIF 32 - 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 34 - Director → ME
2002-04-06 ~ 2004-08-01
IIF 8 - Secretary → ME
6
FRESH DEVELOPMENTS LIMITED
- now 04648030 19/21 Nile Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-31 ~ 2009-08-31
IIF 20 - Director → ME
2004-10-05 ~ 2007-01-01
IIF 21 - Director → ME
7
FRESH MERCHANDISE LIMITED
- now 04230597FRESH HAMPERS LIMITED
- 2004-02-19
04230597 19/21 Nile Street, London
Dissolved Corporate (9 parents)
Officer
2001-06-07 ~ 2007-06-20
IIF 26 - Director → ME
2002-01-21 ~ 2004-08-01
IIF 7 - Secretary → ME
8
Benwell House, 15-21 Benwell Road, London, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2022-05-06
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
9
YELLOWBLOCK PARTNERSHIP LIMITED
- 2003-07-19
04664213 30 Newman Street, Fitzrovia, London, England
Active Corporate (14 parents)
Officer
2003-02-12 ~ 2008-01-10
IIF 31 - Director → ME
10
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 38 - Director → ME
11
FRESH RESIDENTIAL LIMITED
- now 04075101SCARLET DIVISION LIMITED
- 2006-12-20
04075101 19/21 Nile Street, London
Dissolved Corporate (10 parents)
Officer
2000-09-15 ~ 2009-08-31
IIF 27 - Director → ME
12
19/21 Nile Street, London
Dissolved Corporate (4 parents)
Officer
2007-08-17 ~ 2009-08-31
IIF 28 - Director → ME
13
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 46 - Director → ME
2002-01-21 ~ 2004-08-01
IIF 4 - Secretary → ME
Person with significant control
2018-06-13 ~ 2022-05-06
IIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
14
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (13 parents)
Officer
2021-03-12 ~ 2022-07-05
IIF 39 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2019-06-03 during the appointment or period of control
Administration ended on 2020-06-08 during the appointment or period of control
15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
16
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (11 parents)
Officer
2008-11-03 ~ 2009-01-01
IIF 43 - Director → ME
17
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 14 - Director → ME
18
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 53 - Director → ME
2002-11-07 ~ 2003-07-01
IIF 9 - Director → ME
19
Benwell House, 15-21 Benwell Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-02 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
20
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 16 - Director → ME
2002-06-13 ~ 2004-08-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
21
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 11 - Director → ME
22
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
1999-08-09 ~ now
IIF 13 - Director → ME
1999-08-09 ~ 2004-08-01
IIF 5 - Secretary → ME
23
JAMIE OLIVER PARTNERSHIPS LIMITED
11541291 Benwell House, 15-21 Benwell Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-29 ~ now
IIF 18 - Director → ME
24
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 10 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2019-05-21 during the appointment or period of control
Administration ended on 2020-05-19 during the appointment or period of control
C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2017-10-31 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
26
JAMIE'S ITALIAN HOLDINGS LIMITED
11040361Insolvency (Case 1) In administration
Administration started on 2019-05-21 during the appointment or period of control
Administration ended on 2020-05-19 during the appointment or period of control
C/o Kmpg 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-10-31 ~ dissolved
IIF 40 - Director → ME
27
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 44 - Director → ME
28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-02-09 during the appointment or period of control
Date of completion or termination of CVA on 2019-03-05 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2019-05-21 during the appointment or period of control
Administration ended on 2022-05-20 during the appointment or period of control
YELLOWBLOCK PARTNERSHIP LIMITED
- 2004-10-26
04814000FRESH PARTNERS LIMITED - 2003-07-19
10 Fleet Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2010-11-08 ~ dissolved
IIF 37 - Director → ME
2004-08-12 ~ 2007-02-08
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-20 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
29
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 17 - Director → ME
30
JAMIE'S MINISTRY OF FOOD LIMITED
06404982 Benwell House, 15-21 Benwell Road, London, England
Active Corporate (9 parents)
Officer
2007-10-22 ~ now
IIF 15 - Director → ME
31
JAMIES ITALIAN NORTH AMERICA LIMITED
07903954 Benwell House, 15-21 Benwell Road, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
32
19-21 Nile Street, London
Dissolved Corporate (10 parents)
Officer
2008-12-17 ~ 2009-01-01
IIF 45 - Director → ME
33
REVILO RETAIL LIMITED
- 2008-06-19
06421386 Benwell House, 15-21 Benwell Road, London, England
Active Corporate (15 parents)
Officer
2007-11-08 ~ 2008-06-20
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
34
19/21 Nile Street, London
Dissolved Corporate (10 parents)
Officer
2008-12-17 ~ 2009-01-01
IIF 51 - Director → ME
35
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-06-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
36
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (12 parents)
Officer
2003-02-25 ~ 2007-06-20
IIF 30 - Director → ME
2003-02-25 ~ 2004-08-01
IIF 1 - Secretary → ME
37
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (11 parents)
Officer
2008-07-16 ~ 2009-01-01
IIF 49 - Director → ME
38
Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
Active Corporate (9 parents)
Officer
1993-11-01 ~ 2006-03-16
IIF 33 - Director → ME
39
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
40
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (14 parents)
Officer
2007-12-07 ~ 2008-06-20
IIF 42 - Director → ME
41
19/21 Nile Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-04 ~ 2009-08-31
IIF 23 - Director → ME
42
19/21 Nile Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-02 ~ 2009-08-31
IIF 25 - Director → ME
43
19-21 Nile Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-01 ~ 2009-08-31
IIF 22 - Director → ME
2000-10-11 ~ 2007-06-20
IIF 24 - Director → ME
2000-10-11 ~ 2004-08-01
IIF 6 - Secretary → ME
44
THE FLOUR STATION (2) LIMITED - now
FRESH BAKERIES LIMITED
- 2004-10-26
04649970 19/21 Nile Street, London
Dissolved Corporate (14 parents)
Officer
2003-01-28 ~ 2006-09-28
IIF 35 - Director → ME
45
THE FLOUR STATION LIMITED - now
Unit 8 Garrick Industrial Centre, Irving Way, London, England
Dissolved Corporate (14 parents)
Officer
2007-06-27 ~ 2008-04-11
IIF 48 - Director → ME
46
THE PLANT CREATIVE LIMITED
- now 04362641IMPERFECTIONIST LIMITED
- 2005-07-07
04362641 44 Chesholm Road, London, England
Active Corporate (10 parents)
Officer
2005-07-01 ~ 2007-07-09
IIF 50 - Director → ME