1
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-24 ~ 2025-06-03
IIF 15 - Director → ME
2
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-04 ~ 2025-06-03
IIF 32 - Director → ME
3
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-20 ~ 2025-06-03
IIF 16 - Director → ME
4
BYWATER CAPITAL (CHESTER OV) LIMITED
09200751 A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-09-03 ~ dissolved
IIF 12 - Director → ME
5
BYWATER CAPITAL (PHOENIX) LIMITED
10408502 46 James Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-04 ~ dissolved
IIF 7 - Director → ME
6
BYWATER CAPITAL (WINETAVERN) LIMITED
NI635292 C/o Carson Mcdowell, Murray House, Murray Street, Belfast, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-08 ~ 2025-06-03
IIF 10 - Director → ME
7
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2011-03-01 ~ 2025-06-03
IIF 30 - Director → ME
8
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-01 ~ 2025-06-03
IIF 11 - Director → ME
9
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED
- now 05753011BYWATER PROPERTIES POLAND LIMITED
- 2013-04-12
05753011ETHEL AUSTIN POLAND LIMITED
- 2010-08-17
05753011 46 James Street, London
Dissolved Corporate (10 parents)
Officer
2007-08-31 ~ dissolved
IIF 6 - Director → ME
2009-04-09 ~ dissolved
IIF 36 - Secretary → ME
10
BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP
OC388556 A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-16 ~ 2015-04-01
IIF 20 - LLP Designated Member → ME
11
BYWATER PROPERTIES INVESTMENTS LLP
- now OC324356RMW INVESTMENTS LLP - 2010-08-16
46 James Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-01 ~ dissolved
IIF 18 - LLP Designated Member → ME
12
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2011-03-01 ~ 2025-06-03
IIF 28 - Director → ME
13
BYWATER PROPERTIES POLAND HOLDINGS LIMITED
07632629 46 James Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-12 ~ dissolved
IIF 26 - Director → ME
2011-05-12 ~ dissolved
IIF 40 - Secretary → ME
14
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2023-02-03 ~ 2025-06-03
IIF 9 - Director → ME
15
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2023-02-03 ~ 2025-06-03
IIF 29 - Director → ME
16
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (11 parents)
Officer
2023-02-03 ~ 2025-06-03
IIF 8 - Director → ME
17
BYWATER WAREHOUSE INVESTMENT LIMITED
11255049 A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-02 ~ now
IIF 2 - Director → ME
18
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-11-28 ~ dissolved
IIF 13 - Director → ME
19
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-07 ~ 2025-06-03
IIF 22 - Director → ME
20
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ 2025-06-03
IIF 23 - Director → ME
21
Kipson House Selsey Road, Hunston, Chichester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
Kipson House Selsey Road, Hunston, Chichester, West Sussex
Active Corporate (2 parents, 2 offsprings)
Officer
2012-07-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
EMPIRIC (READING SAXON COURT) LEASING LIMITED - now
SAXON COURT STUDIOS LIMITED
- 2016-04-24
09638171 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (13 parents)
Officer
2015-06-15 ~ 2016-03-24
IIF 5 - Director → ME
24
EMPIRIC (READING SAXON COURT) LIMITED - now
BYWATER CAPITAL (ST. GILES) LIMITED
- 2016-04-24
09407008 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-01-26 ~ 2016-03-24
IIF 4 - Director → ME
25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2013-06-19 ~ 2017-09-19
IIF 25 - Director → ME
26
ETHEL AUSTIN PROPERTIES (KENDAL) LIMITED
04327279 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-19 ~ 2017-09-19
IIF 27 - Director → ME
27
Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2017-12-14 ~ 2025-06-03
IIF 3 - Director → ME
28
OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
04713847 Bronwylfa Hall, Bronwylfa, Wrexham, Wales
Active Corporate (13 parents)
Officer
2013-11-12 ~ 2016-06-10
IIF 35 - Director → ME
29
ONE CORNMARKET (BELFAST) LIMITED
10605224 A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-07 ~ 2017-09-18
IIF 41 - Director → ME
30
A & L Suite 1-3 The Hop Exchange, 24, Southwark Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-01-27 ~ 2025-06-03
IIF 14 - Director → ME
31
Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2014-03-07 ~ dissolved
IIF 31 - Director → ME
32
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-17 ~ 2025-06-03
IIF 34 - Director → ME
33
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-17 ~ 2025-06-03
IIF 33 - Director → ME
34
11-13 Victoria Street, Liverpool, England
Active Corporate (5 parents)
Officer
2015-10-06 ~ 2019-06-24
IIF 17 - LLP Designated Member → ME
35
46 James Street, London
Dissolved Corporate (6 parents)
Officer
2012-11-01 ~ dissolved
IIF 19 - LLP Designated Member → ME
36
6 Holland Street, London
Active Corporate (7 parents)
Officer
2011-06-01 ~ 2014-11-13
IIF 24 - Director → ME
2011-06-01 ~ 2013-03-15
IIF 39 - Secretary → ME