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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BRETON CRUST LIMITED
07222071 · Private Limited Company
Active13 April 2010WeybridgeDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 April 2017
HESTON BLUMENTHAL DEVELOPMENT LIMITED
05454034 · Private Limited Company
Active17 May 2005MaidenheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 June 2016
TRIPLE COOKED CHIPS LIMITED
07289394 · Private Limited Company
Active18 June 2010MaidenheadLeasing of intellectual property and similar products, except copyright worksOwns 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 directors4 June 2016
HESTON BLUMENTHAL STUDIOS LIMITED
05442157 · Private Limited Company
Active3 May 2005MaidenheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SL6 APPLIANCES LIMITED
07039118 · Private Limited Company
Active13 October 2009MaidenheadLeasing of intellectual property and similar products, except copyright worksOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SL6 INVESTMENTS LIMITED
07448815 · Private Limited Company
Active23 November 2010MaidenheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SNAIL PORRIDGE LIMITED
05419823 · Private Limited Company
Active9 April 2005MaidenheadTelevision programme production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
TAPESTRY MANAGEMENT LIMITED
06431636 · Private Limited Company
Active20 November 2007MaidenheadManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
TFDG LIMITED
03677107 · Private Limited Company
Active2 December 1998MaidenheadNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
THE FAT DUCK LIMITED
03677212 · Private Limited Company
Active2 December 1998MaidenheadLicenced restaurantsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
THE HINDS HEAD LIMITED
03676216 · Private Limited Company
Active30 November 1998MaidenheadPublic houses and barsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Sl 6 Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors6 April 201619 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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