1
The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-28
Person with significant control
2017-04-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
Unit B Tectonic Place, Holyport Road, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-28
Person with significant control
2016-06-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
Unit B Tectonic Place, Holyport Road, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-28
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
Unit B Tectonic Place, Holyport Road, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
201,196 GBP2019-05-26
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
5
Unit B Tectonic Place, Holyport Road, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-28
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
6
Unit B Tectonic Place, Holyport Road, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
464,848 GBP2017-05-28
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
Unit B Tectonic Place, Holyport Road, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
6,478 GBP2019-05-26
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
THE FAT DUCK GROUP LIMITED - 2009-05-21
Unit B Tectonic Place, Holyport Road, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
30,873 GBP2023-05-28
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
THE FAT DUCK RESTAURANTS LIMITED - 2006-03-20
Unit B Tectonic Place, Holyport Road, Maidenhead, BerkshireActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-498,845 GBP2022-05-30 ~ 2023-05-28
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
THE FAT DUCK LIMITED - 2006-03-16
Unit B Tectonic Place, Holyport Road, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
-710,035 GBP2023-05-28
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
Unit B Tectonic Place, Holyport Road, Maidenhead, BerkshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
116,484 GBP2018-05-27
Person with significant control
2016-06-04 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE
12
Union House Walton Lodge, Bridge Street, Walton-on-thames, SurreyDissolved Corporate (2 parents)
Person with significant control
2017-04-30 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE