GB · Company with significant control
Sl 6 Limited
Sl 6 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Sl 6 Limited
- Type
- Corporate entity
- Registration number
- 05980917
- Registered in
- England And Wales
- Significant control now
- 11 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sl 6 Limited's companies
- Sl 6 Limited holds 75% or more of the shares in 10 of the 11 companies listed below.
- Main lines of business: dormant company (4), leasing of intellectual property and similar products, except copyright works (2) and licenced restaurants (1).
- Registered offices in Maidenhead (10) and Weybridge (1).
- The companies were incorporated between 1998 and 2010.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Sl 6 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BRETON CRUST LIMITED 07222071 · Private Limited Company | Active | 13 April 2010 | Weybridge | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2017 |
| HESTON BLUMENTHAL DEVELOPMENT LIMITED 05454034 · Private Limited Company | Active | 17 May 2005 | Maidenhead | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 June 2016 |
| TRIPLE COOKED CHIPS LIMITED 07289394 · Private Limited Company | Active | 18 June 2010 | Maidenhead | Leasing of intellectual property and similar products, except copyright works | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 4 June 2016 |
| HESTON BLUMENTHAL STUDIOS LIMITED 05442157 · Private Limited Company | Active | 3 May 2005 | Maidenhead | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SL6 APPLIANCES LIMITED 07039118 · Private Limited Company | Active | 13 October 2009 | Maidenhead | Leasing of intellectual property and similar products, except copyright works | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SL6 INVESTMENTS LIMITED 07448815 · Private Limited Company | Active | 23 November 2010 | Maidenhead | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SNAIL PORRIDGE LIMITED 05419823 · Private Limited Company | Active | 9 April 2005 | Maidenhead | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TAPESTRY MANAGEMENT LIMITED 06431636 · Private Limited Company | Active | 20 November 2007 | Maidenhead | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TFDG LIMITED 03677107 · Private Limited Company | Active | 2 December 1998 | Maidenhead | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE FAT DUCK LIMITED 03677212 · Private Limited Company | Active | 2 December 1998 | Maidenhead | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE HINDS HEAD LIMITED 03676216 · Private Limited Company | Active | 30 November 1998 | Maidenhead | Public houses and bars | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Sl 6 Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CORONA REALTY LIMITED 07131124 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 19 August 2019 |
Connections
Others with significant control of these companies
- Panayiotis PanayiotouTRIPLE COOKED CHIPS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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