1
The Old Rectory, Church Street, Weybridge, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2018-05-27
Officer
2022-06-01 ~ 2023-01-06
IIF 6 - Director → ME
2
The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
26,853 GBP2017-03-31
Officer
2015-01-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-08 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
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
2022-06-01 ~ 2023-01-06
IIF 11 - Director → ME
4
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents, 13 offsprings)
Officer
2022-06-01 ~ 2023-01-06
IIF 4 - Director → ME
5
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (9 parents)
Equity (Company account)
201,196 GBP2019-05-26
Officer
2022-06-01 ~ 2023-01-06
IIF 5 - Director → ME
6
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (13 parents)
Equity (Company account)
464,848 GBP2017-05-28
Officer
2022-06-01 ~ 2023-01-06
IIF 9 - Director → ME
7
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (9 parents)
Equity (Company account)
6,478 GBP2019-05-26
Officer
2022-06-01 ~ 2023-01-06
IIF 10 - Director → ME
8
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
2022-06-01 ~ 2023-01-06
IIF 12 - Director → ME
9
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
2022-06-01 ~ 2023-01-06
IIF 8 - Director → ME
10
THE HOSPITALITY DEVELOPMENT GROUP LIMITED
15681994 Greensleeves, Tidmarsh, Reading, England
Active Corporate (1 parent)
Officer
2024-04-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
Greensleeves, Tidmarsh, Reading, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
198 GBP2024-05-26
Officer
2022-06-01 ~ 2023-01-06
IIF 7 - Director → ME