1
JAVALAW LLP - 2004-09-16
Kings Orchard, 1 Queen Street, Bristol
Active Corporate (63 parents, 2 offsprings)
Officer
2004-11-01 ~ 2008-10-31
IIF 4 - LLP Member → ME
2
The Old Rectory, Church Street, Weybridge, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-05-27
Officer
2018-07-12 ~ 2020-03-26
IIF 22 - Director → ME
3
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2018-01-29 ~ 2020-03-26
IIF 9 - Director → ME
4
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2008-11-03 ~ 2015-03-31
IIF 3 - LLP Member → ME
5
CAPE BRAND DEVELOPMENT (UK) LIMITED - now
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2021-05-31
Officer
2018-01-29 ~ 2020-03-26
IIF 11 - Director → ME
6
The Crown Pub, High Street, Bray, Berkshire, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-98,927 GBP2023-06-01 ~ 2024-05-31
Officer
2018-01-29 ~ 2019-08-19
IIF 27 - Director → ME
7
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (6 parents)
Officer
2022-05-04 ~ 2022-10-01
IIF 32 - Director → ME
Person with significant control
2022-05-04 ~ 2022-09-30
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
FD EXPERIMENTAL KITCHEN LIMITED
05736613 Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
705,044 GBP2018-05-27
Officer
2018-01-29 ~ 2020-03-26
IIF 26 - Director → ME
9
Union House Walton Lodge, Bridge Street, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2019-03-11 ~ 2020-03-26
IIF 31 - Director → ME
10
HESTON BLUMENTHAL DEVELOPMENT LIMITED
05454034 Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2018-01-29 ~ 2020-03-26
IIF 23 - Director → ME
11
HESTON BLUMENTHAL STUDIOS LIMITED
05442157 Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2018-01-29 ~ 2020-03-26
IIF 24 - Director → ME
12
Hotel Penzance, Britons Hill, Penzance, Cornwall
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,115,639 GBP2024-03-31
Officer
2015-10-05 ~ 2017-02-26
IIF 7 - LLP Designated Member → ME
13
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2018-11-12 ~ 2020-03-26
IIF 14 - Director → ME
14
HUMAN NATURE BY HESTON BLUMENTHAL LIMITED
10941261 The Old Rectory, Church Street, Weybridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2018-11-12 ~ 2020-03-26
IIF 25 - Director → ME
15
The Old Rectory, Church Street, Weybridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2018-11-12 ~ 2020-03-26
IIF 28 - Director → ME
16
MILLSIDE PLACE RESIDENTS ASSOCIATION (ISLEWORTH) LIMITED
02035610 Ingram House, 6 Meridian Way, Norwich, England
Active Corporate (6 parents)
Equity (Company account)
320 GBP2025-03-31
Officer
~ 1996-06-08
IIF 8 - Director → ME
17
The Old Rectory, Church Street, Weybridge, England
Active Corporate (3 parents, 3 offsprings)
Fixed Assets (Company account)
3 GBP2024-05-26
Officer
2018-11-12 ~ 2020-03-26
IIF 15 - Director → ME
18
Brookstreet Des Roches Llp, 25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-21,500 GBP2015-05-31
Officer
2002-05-15 ~ 2003-09-10
IIF 35 - Director → ME
19
Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2003-07-15 ~ 2009-07-14
IIF 34 - Director → ME
20
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (3 parents, 12 offsprings)
Officer
2015-01-28 ~ 2020-03-26
IIF 13 - Director → ME
21
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
201,196 GBP2019-05-26
Officer
2018-01-29 ~ 2020-03-26
IIF 17 - Director → ME
22
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2018-01-29 ~ 2020-03-26
IIF 19 - Director → ME
23
Union House Walton Lodge, Bridge Street, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2018-01-29 ~ 2020-03-26
IIF 29 - Director → ME
24
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
464,848 GBP2017-05-28
Officer
2018-01-29 ~ 2020-03-26
IIF 21 - Director → ME
25
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
6,478 GBP2019-05-26
Officer
2018-01-29 ~ 2020-03-26
IIF 16 - Director → ME
26
THE FAT DUCK GROUP LIMITED - 2009-05-21
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
30,873 GBP2024-05-26
Officer
2018-07-29 ~ 2020-03-26
IIF 30 - Director → ME
27
2nd Floor 110 Cannon Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-965,653 GBP2023-05-28
Officer
2018-01-29 ~ 2020-03-26
IIF 20 - Director → ME
28
THE FAT DUCK RESTAURANTS LIMITED - 2006-03-20
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-83,534 GBP2023-05-29 ~ 2024-05-26
Officer
2015-01-28 ~ 2020-03-26
IIF 10 - Director → ME
29
THE FAT DUCK LIMITED - 2006-03-16
03677212 Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Profit/Loss (Company account)
-246,765 GBP2023-05-29 ~ 2024-05-26
Officer
2018-11-12 ~ 2020-03-26
IIF 18 - Director → ME
30
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
198 GBP2024-05-26
Officer
2018-01-29 ~ 2020-03-26
IIF 12 - Director → ME