1
694 PROPERTIES LIMITED
09342907 NI653632, 15011711, 14085666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (3 parents)
Officer
2014-12-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Mason Partners Llp The Corn Exchange, Brunswick Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-09 ~ now
IIF 39 - LLP Designated Member → ME
3
AUSTIN WALKER FRODSHAM STREET LIMITED LIABILITY PARTNERSHIP
OC337967 Second Avenue Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 45 - LLP Designated Member → 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)
Person with significant control
2016-06-08 ~ dissolved
IIF 11 - Has significant influence or control → OE
5
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2008-05-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 27 - Director → ME
7
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-10 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED - now
ETHEL AUSTIN POLAND LIMITED
- 2010-08-17
05753011 46 James Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-14 ~ 2013-04-09
IIF 53 - Director → ME
9
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-16 ~ 2017-04-28
IIF 44 - LLP Member → ME
10
BYWATER PROPERTIES INVESTMENTS LLP
- now OC324356RMW INVESTMENTS LLP
- 2010-08-16
OC324356 46 James Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
11
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2008-05-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
46 James Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
13
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2023-02-03 ~ now
IIF 48 - Director → ME
14
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2023-02-03 ~ now
IIF 49 - Director → ME
15
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (12 parents)
Officer
2023-02-03 ~ now
IIF 47 - Director → ME
16
BYWATER WAREHOUSE INVESTMENT LIMITED
11255049 A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-03-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-03-14 ~ 2018-05-02
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-11-20 ~ 2018-05-02
IIF 29 - Director → ME
Person with significant control
2017-11-28 ~ 2018-02-27
IIF 5 - Ownership of shares – 75% or more → OE
18
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (7 parents)
Officer
2010-08-27 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
19
EASTER AUSTIN DEVELOPMENTS LIMITED
- now 06124766Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-25 during the appointment or period of control
Dissolved on 2016-11-05 during the appointment or period of control
MM&S (5190) LIMITED - 2007-06-01
Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-03-12 ~ dissolved
IIF 51 - Director → ME
20
FAUNA & FLORA INTERNATIONAL
- now 02677068FAUNA AND FLORA PRESERVATION SOCIETY - 2001-12-14
The David Attenborough Building, Pembroke Street, Cambridge
Active Corporate (92 parents)
Officer
2018-09-11 ~ 2023-07-13
IIF 32 - Director → ME
21
ICELAND FOODS PLC - 2005-02-09
ICELAND FROZEN FOODS PLC - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (49 parents, 20 offsprings)
Officer
2018-09-13 ~ now
IIF 14 - Director → ME
22
ICELAND INTERNATIONAL LIMITED
- now 03520993INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29
Second Avenue Deeside Industrial Park, Deeside, Flintshire
Active Corporate (17 parents)
Officer
2024-04-26 ~ now
IIF 46 - Director → ME
23
PREFERTODAY COMPANY LIMITED - 1993-04-19
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (13 parents)
Officer
2015-11-24 ~ dissolved
IIF 30 - Director → ME
24
SWIFT STORES LIMITED
- 2023-12-18
12902761 Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-24 ~ now
IIF 20 - Director → ME
25
INDIVIDUAL RESTAURANTS (IRC) LIMITED
- now 05274867ICE ACQUISITIONS LIMITED
- 2020-11-27
05274867 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (19 parents, 6 offsprings)
Officer
2020-11-25 ~ 2021-10-19
IIF 34 - Director → ME
26
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-25 ~ 2021-10-19
IIF 33 - Director → ME
27
ICELAND TOPCO LIMITED
- 2020-09-17
07875222OSWESTRY TOPCO LIMITED - 2013-06-19
ALNERY NO. 3008 LIMITED - 2012-02-17
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (23 parents, 3 offsprings)
Officer
2018-09-13 ~ now
IIF 18 - Director → ME
28
NORTH WEST INDUSTRIAL ESTATES LIMITED
- now 03135216LASERGIFT LIMITED - 1996-08-27
C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
Active Corporate (12 parents, 2 offsprings)
Officer
2025-11-13 ~ now
IIF 17 - Director → ME
29
MEMORYVALID ENTERPRISES LIMITED - 1999-03-18
The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (9 parents)
Officer
2026-04-09 ~ now
IIF 13 - Director → ME
30
PARADISE 11 LIMITED
13876232 10125568, 04972576, 09184306Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) A & L Suite 1-3 The Hop Exchange, 24, Southwark Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-01-27 ~ now
IIF 21 - Director → ME
31
PICCOLINO RESTAURANTS LIMITED
- now 13030554 Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-25 ~ 2021-10-19
IIF 35 - Director → ME
32
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-29 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-29 ~ 2020-10-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
SURFERS AGAINST SEWAGE - now
SURFERS AGAINST SEWAGE LIMITED
- 2025-07-31
02920815 Unit 2 Wheal Kitty Workshops, St. Agnes, Truro, Cornwall
Active Corporate (54 parents)
Officer
2018-11-29 ~ 2022-09-21
IIF 37 - Director → ME
34
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-21 ~ now
IIF 19 - Director → ME
35
11-13 Victoria Street, Liverpool, England
Active Corporate (5 parents)
Officer
2015-10-06 ~ 2019-06-24
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-06-24
IIF 3 - Has significant influence or control → OE
36
THE RESTAURANT BAR AND GRILL LIMITED
- now 13030654 Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-25 ~ 2021-10-19
IIF 36 - Director → ME
37
46 James Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove members → OE
38
Insolvency (Case 1) In administration
Administration started on 2020-11-25 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2023-11-22
ALNERY NO. 2959 LIMITED - 2011-04-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-07-10 ~ 2021-03-09
IIF 31 - Director → ME
39
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Officer
2021-02-01 ~ now
IIF 15 - Director → ME
40
6 Holland Street, London
Active Corporate (7 parents)
Officer
2011-06-01 ~ 2014-11-13
IIF 50 - Director → ME
41
18 Forest Road, Tarporley, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-27 ~ now
IIF 28 - Director → ME