1
JAVALAW LLP - 2004-09-16
Kings Orchard, 1 Queen Street, Bristol
Active Corporate (147 parents, 4 offsprings)
Officer
2004-11-01 ~ 2008-10-31
IIF 33 - LLP Member → ME
2
The Old Rectory, Church Street, Weybridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-12 ~ 2020-03-26
IIF 2 - Director → ME
3
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (7 parents)
Officer
2018-01-29 ~ 2020-03-26
IIF 3 - Director → ME
4
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2008-11-03 ~ 2015-03-31
IIF 32 - LLP Member → ME
5
CAPE BRAND DEVELOPMENT (UK) LIMITED - now
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2018-01-29 ~ 2020-03-26
IIF 5 - Director → ME
6
Flat 2b Ratcliffe Wharf, 18 -22 Narrow Street, London, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 35 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Crown Pub, High Street, Bray, Berkshire, England
Active Corporate (9 parents)
Officer
2018-01-29 ~ 2019-08-19
IIF 19 - Director → ME
8
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (8 parents)
Officer
2022-05-04 ~ 2022-10-01
IIF 24 - Director → ME
Person with significant control
2022-05-04 ~ 2022-09-30
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
FD EXPERIMENTAL KITCHEN LIMITED
05736613 Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents)
Officer
2018-01-29 ~ 2020-03-26
IIF 18 - Director → ME
10
Union House Walton Lodge, Bridge Street, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-11 ~ 2020-03-26
IIF 23 - Director → ME
11
HESTON BLUMENTHAL DEVELOPMENT LIMITED
05454034 Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents)
Officer
2018-01-29 ~ 2020-03-26
IIF 15 - Director → ME
12
HESTON BLUMENTHAL STUDIOS LIMITED
05442157 Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents)
Officer
2018-01-29 ~ 2020-03-26
IIF 16 - Director → ME
13
Hotel Penzance, Britons Hill, Penzance, Cornwall
Active Corporate (4 parents)
Officer
2015-10-05 ~ 2017-02-26
IIF 25 - LLP Designated Member → ME
14
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (5 parents)
Officer
2018-11-12 ~ 2020-03-26
IIF 8 - Director → ME
15
HUMAN NATURE BY HESTON BLUMENTHAL LIMITED
10941261 The Old Rectory, Church Street, Weybridge, England
Active Corporate (5 parents)
Officer
2018-11-12 ~ 2020-03-26
IIF 17 - Director → ME
16
The Old Rectory, Church Street, Weybridge, England
Active Corporate (5 parents)
Officer
2018-11-12 ~ 2020-03-26
IIF 20 - Director → ME
17
18 Great Jubilee Wharf, 78 Wapping Wall, London, England
Active Corporate (5 parents)
Officer
1998-01-15 ~ now
IIF 34 - Secretary → ME
18
MILLSIDE PLACE RESIDENTS ASSOCIATION (ISLEWORTH) LIMITED
02035610 Ingram House, 6 Meridian Way, Norwich, England
Active Corporate (34 parents)
Officer
~ 1996-06-08
IIF 31 - Director → ME
19
The Old Rectory, Church Street, Weybridge, England
Active Corporate (6 parents, 3 offsprings)
Officer
2018-11-12 ~ 2020-03-26
IIF 9 - Director → ME
20
Brookstreet Des Roches Llp, 25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2002-05-15 ~ 2003-09-10
IIF 30 - Director → ME
21
Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
Dissolved Corporate (7 parents)
Officer
2003-07-15 ~ 2009-07-14
IIF 29 - Director → ME
22
RATCLIFFE WHARF PROPERTY MANAGEMENT LIMITED
- now 02583085GREENSPRUCE PROPERTY MANAGEMENT LIMITED - 1991-04-15
Ratcliffe Wharf, 18/22 Narrow Street, London
Active Corporate (17 parents)
Officer
2024-12-01 ~ now
IIF 36 - Director → ME
23
2b Ratcliffe Wharf, 18-22 Narrow Street, London, England
Active Corporate (2 parents)
Officer
2010-09-30 ~ now
IIF 26 - Director → ME
2010-09-30 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-09-30 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
24
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents, 13 offsprings)
Officer
2015-01-28 ~ 2020-03-26
IIF 7 - Director → ME
25
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (9 parents)
Officer
2018-01-29 ~ 2020-03-26
IIF 11 - Director → ME
26
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (7 parents)
Officer
2018-01-29 ~ 2020-03-26
IIF 13 - Director → ME
27
Union House Walton Lodge, Bridge Street, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-29 ~ 2020-03-26
IIF 21 - Director → ME
28
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (13 parents)
Officer
2018-01-29 ~ 2020-03-26
IIF 14 - Director → ME
29
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (9 parents)
Officer
2018-01-29 ~ 2020-03-26
IIF 10 - Director → ME
30
THE FAT DUCK GROUP LIMITED - 2009-05-21
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (14 parents)
Officer
2018-07-29 ~ 2020-03-26
IIF 22 - Director → ME
31
2nd Floor 110 Cannon Street, London
Liquidation Corporate (8 parents)
Officer
2018-01-29 ~ 2020-03-26
IIF 1 - Director → ME
32
THE FAT DUCK RESTAURANTS LIMITED - 2006-03-20
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (13 parents, 2 offsprings)
Officer
2015-01-28 ~ 2020-03-26
IIF 4 - Director → ME
33
THE FAT DUCK LIMITED - 2006-03-16
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (16 parents)
Officer
2018-11-12 ~ 2020-03-26
IIF 12 - Director → ME
34
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-29 ~ 2020-03-26
IIF 6 - Director → ME