1
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (7 parents)
Officer
2017-04-30 ~ 2018-11-12
IIF 16 - Director → ME
2
CAPE BRAND DEVELOPMENT (UK) LIMITED - now
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ 2018-11-12
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-13
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2016-06-30 ~ 2021-01-13
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
The Crown Pub, High Street, Bray, Berkshire, England
Active Corporate (9 parents)
Officer
2010-01-20 ~ 2018-11-12
IIF 13 - Director → ME
4
FD EXPERIMENTAL KITCHEN LIMITED
05736613 Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents)
Officer
2006-11-15 ~ 2018-11-12
IIF 4 - Director → ME
2006-03-09 ~ 2006-11-15
IIF 29 - Secretary → ME
5
Union House Walton Lodge, Bridge Street, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-23 ~ 2019-03-11
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
HESTON BLUMENTHAL DEVELOPMENT LIMITED
05454034 Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents)
Officer
2006-11-15 ~ 2018-11-12
IIF 6 - Director → ME
7
HESTON BLUMENTHAL STUDIOS LIMITED
05442157 Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents)
Officer
2006-11-15 ~ 2018-11-12
IIF 7 - Director → ME
8
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (5 parents)
Officer
2017-08-31 ~ 2018-11-12
IIF 20 - Director → ME
9
HUMAN NATURE BY HESTON BLUMENTHAL LIMITED
10941261 The Old Rectory, Church Street, Weybridge, England
Active Corporate (5 parents)
Officer
2017-08-31 ~ 2018-11-12
IIF 21 - Director → ME
10
The Old Rectory, Church Street, Weybridge, England
Active Corporate (5 parents)
Officer
2017-08-31 ~ 2018-11-12
IIF 22 - Director → ME
11
The Old Rectory, Church Street, Weybridge, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-08-17 ~ 2018-11-12
IIF 23 - Director → ME
12
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents, 13 offsprings)
Officer
2006-10-30 ~ 2018-11-12
IIF 2 - Director → ME
13
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (9 parents)
Officer
2009-10-13 ~ 2018-11-12
IIF 14 - Director → ME
14
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (7 parents)
Officer
2010-11-23 ~ 2018-11-12
IIF 15 - Director → ME
15
Union House Walton Lodge, Bridge Street, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-07-11 ~ 2018-11-12
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2016-07-01 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (13 parents)
Officer
2006-11-15 ~ 2018-11-12
IIF 5 - Director → ME
17
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (9 parents)
Officer
2007-11-20 ~ 2018-11-12
IIF 17 - Director → ME
18
THE FAT DUCK GROUP LIMITED
- 2009-05-21
03677107 Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (14 parents)
Officer
2006-11-15 ~ 2018-11-12
IIF 9 - Director → ME
19
2nd Floor 110 Cannon Street, London
Liquidation Corporate (8 parents)
Officer
2013-05-17 ~ 2018-11-12
IIF 1 - Director → ME
20
THE FAT DUCK RESTAURANTS LIMITED - 2006-03-20
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (13 parents, 2 offsprings)
Officer
2006-11-15 ~ 2018-11-12
IIF 10 - Director → ME
21
THE FAT DUCK LIMITED - 2006-03-16
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (16 parents)
Officer
2006-11-15 ~ 2018-11-12
IIF 8 - Director → ME
22
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (8 parents, 1 offspring)
Officer
2010-06-18 ~ 2018-11-12
IIF 12 - Director → ME
23
Union House Walton Lodge, Bridge Street, Walton-on-thames, Surrey
Dissolved Corporate (4 parents)
Officer
2017-04-30 ~ dissolved
IIF 11 - Director → ME