1
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2017-04-30 ~ 2017-09-15
IIF 19 - Director → ME
2
CINEMA ADVERTISING ASSOCIATION LIMITED(THE)
- now 00515177SCREEN ADVERTISING ASSOCIATION LIMITED (THE) - 1979-12-31
209 Blackfriars Road, London, England
Active Corporate (43 parents)
Equity (Company account)
66,751 GBP2024-12-31
Officer
2009-12-17 ~ 2013-03-01
IIF 20 - Director → ME
3
The Crown Pub, High Street, Bray, Berkshire, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-98,927 GBP2023-06-01 ~ 2024-05-31
Officer
2016-10-26 ~ 2017-09-15
IIF 7 - Director → ME
4
350 Euston Road, London
Active Corporate (36 parents)
Equity (Company account)
-226,000 GBP2019-12-26
Officer
2009-03-19 ~ 2012-12-28
IIF 2 - 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
2016-10-26 ~ 2017-09-15
IIF 16 - Director → ME
6
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
2016-10-26 ~ 2017-09-15
IIF 12 - Director → ME
7
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
2016-10-26 ~ 2017-09-15
IIF 10 - Director → ME
8
IN THE BLACK FINANCE CHANGE SOLUTIONS LIMITED
06602450 12 Denovo Place, Stanhope Road, St Albans, Herts
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
630 GBP2016-05-31
Officer
2008-05-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
9
33 Gabriel Square 33 Gabriel Square, St. Albans, England
Active Corporate (1 parent)
Equity (Company account)
-731 GBP2025-02-28
Officer
2018-02-16 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents, 13 offsprings)
Officer
2016-10-26 ~ 2017-09-15
IIF 6 - Director → ME
11
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (9 parents)
Equity (Company account)
201,196 GBP2019-05-26
Officer
2016-10-26 ~ 2017-09-15
IIF 17 - Director → ME
12
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2016-10-26 ~ 2017-09-15
IIF 9 - Director → ME
13
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (13 parents)
Equity (Company account)
464,848 GBP2017-05-28
Officer
2016-10-26 ~ 2017-09-15
IIF 15 - Director → ME
14
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (9 parents)
Equity (Company account)
6,478 GBP2019-05-26
Officer
2016-10-26 ~ 2017-09-15
IIF 13 - Director → ME
15
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
2016-10-26 ~ 2017-09-15
IIF 11 - Director → ME
16
2nd Floor 110 Cannon Street, London
Liquidation Corporate (8 parents)
Equity (Company account)
-965,653 GBP2023-05-28
Officer
2016-10-26 ~ 2017-09-15
IIF 5 - Director → ME
17
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
2016-10-26 ~ 2017-09-15
IIF 8 - Director → ME
18
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
2016-10-26 ~ 2017-09-15
IIF 14 - Director → ME
19
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
198 GBP2024-05-26
Officer
2016-10-26 ~ 2017-09-15
IIF 4 - Director → ME
20
Union House Walton Lodge, Bridge Street, Walton-on-thames, Surrey
Dissolved Corporate (4 parents)
Officer
2017-04-30 ~ 2017-09-15
IIF 18 - Director → ME