1
The Old Rectory, Church Street, Weybridge, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2018-05-27
Officer
2020-03-26 ~ now
IIF 9 - Director → ME
2
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2020-03-26 ~ now
IIF 14 - Director → ME
3
CAPE BRAND DEVELOPMENT (UK) LIMITED
- now 06368818 Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2021-05-31
Officer
2020-03-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
DEO PETROLEUM LIMITED - now
DEO PETROLEUM PLC - 2015-08-19
MICROCAP EQUITIES PLC - 2009-12-30
UNDERWRITING AND SUBSCRIPTION PLC
- 2003-10-02
03882653 1 13th Floor, Angel Court, London, England
Active Corporate (31 parents)
Officer
2003-03-17 ~ 2003-07-23
IIF 21 - Director → ME
5
FD EXPERIMENTAL KITCHEN LIMITED
05736613 Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents)
Equity (Company account)
705,044 GBP2018-05-27
Officer
2020-03-26 ~ now
IIF 15 - Director → ME
6
Union House Walton Lodge, Bridge Street, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2020-03-26 ~ dissolved
IIF 23 - Director → ME
7
HESTON BLUMENTHAL DEVELOPMENT LIMITED
05454034 Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2020-03-26 ~ now
IIF 13 - Director → ME
8
HESTON BLUMENTHAL STUDIOS LIMITED
05442157 Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2020-03-26 ~ now
IIF 5 - Director → ME
9
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2020-03-26 ~ now
IIF 12 - Director → ME
10
HUMAN NATURE BY HESTON BLUMENTHAL LIMITED
10941261 The Old Rectory, Church Street, Weybridge, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2020-03-26 ~ now
IIF 8 - Director → ME
11
The Old Rectory, Church Street, Weybridge, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2020-03-26 ~ now
IIF 4 - Director → ME
12
MATISSE HOLDINGS PLC - now
PRESTIGE PUBLISHING PLC
- 2004-01-23
03242614PCO 151 LIMITED - 1996-09-09
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (32 parents)
Officer
2003-03-18 ~ 2003-10-09
IIF 2 - Director → ME
13
The Old Rectory, Church Street, Weybridge, England
Active Corporate (6 parents, 3 offsprings)
Fixed Assets (Company account)
3 GBP2024-05-26
Officer
2020-03-26 ~ now
IIF 18 - Director → ME
14
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents, 13 offsprings)
Officer
2007-03-07 ~ now
IIF 1 - Director → ME
15
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (9 parents)
Equity (Company account)
201,196 GBP2019-05-26
Officer
2020-03-26 ~ now
IIF 19 - Director → ME
16
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2020-03-26 ~ now
IIF 6 - Director → ME
17
Union House Walton Lodge, Bridge Street, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2020-03-26 ~ dissolved
IIF 22 - Director → ME
18
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (13 parents)
Equity (Company account)
464,848 GBP2017-05-28
Officer
2020-03-26 ~ now
IIF 10 - Director → ME
19
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (9 parents)
Equity (Company account)
6,478 GBP2019-05-26
Officer
2020-03-26 ~ now
IIF 20 - Director → ME
20
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
Officer
2020-03-26 ~ now
IIF 3 - Director → ME
21
2nd Floor 110 Cannon Street, London
Liquidation Corporate (8 parents)
Equity (Company account)
-965,653 GBP2023-05-28
Officer
2020-03-26 ~ now
IIF 11 - Director → ME
22
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
Officer
2020-03-26 ~ now
IIF 7 - Director → ME
23
THE FAT DUCK LIMITED - 2006-03-16
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (16 parents)
Profit/Loss (Company account)
-246,765 GBP2023-05-29 ~ 2024-05-26
Officer
2020-03-26 ~ now
IIF 17 - Director → ME
24
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
198 GBP2024-05-26
Officer
2020-03-26 ~ now
IIF 16 - Director → ME