1
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-26
Person with significant control
2017-04-30 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
The Crown Pub, High Street, Bray, Berkshire, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-98,927 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2016-04-06 ~ 2019-08-19
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
3
HESTON BLUMENTHAL DEVELOPMENT LIMITED
05454034Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-05-26
Person with significant control
2016-06-04 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
HESTON BLUMENTHAL STUDIOS LIMITED
05442157Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-05-26
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (9 parents)
Equity (Company account)
201,196 GBP2019-05-26
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-26
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (13 parents)
Equity (Company account)
464,848 GBP2017-05-28
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (9 parents)
Equity (Company account)
6,478 GBP2019-05-26
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
THE FAT DUCK GROUP LIMITED - 2009-05-21
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (14 parents)
Equity (Company account)
30,873 GBP2024-05-26
Person with significant control
2016-04-06 ~ now
CIF 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
10
THE FAT DUCK RESTAURANTS LIMITED - 2006-03-20
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (13 parents, 2 offsprings)
Profit/Loss (Company account)
-83,534 GBP2023-05-29 ~ 2024-05-26
Person with significant control
2016-04-06 ~ now
CIF 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
11
THE FAT DUCK LIMITED - 2006-03-16
03677212Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (16 parents)
Profit/Loss (Company account)
-246,765 GBP2023-05-29 ~ 2024-05-26
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
12
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
198 GBP2024-05-26
Person with significant control
2016-06-04 ~ now
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Union House Walton Lodge, Bridge Street, Walton-on-thames, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2017-04-30 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE