1
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-24 ~ now
IIF 33 - 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 ~ now
IIF 35 - Director → ME
3
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-20 ~ now
IIF 34 - 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 36 - Director → ME
5
BYWATER CAPITAL (PHOENIX) LIMITED
10408502 46 James Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-04 ~ dissolved
IIF 20 - 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 ~ now
IIF 31 - Director → ME
7
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2013-12-10 ~ now
IIF 32 - 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 ~ now
IIF 12 - Director → ME
9
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
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 26 - LLP Designated Member → ME
11
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-05 ~ now
IIF 21 - Director → ME
12
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 22 - Director → ME
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 25 - 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 23 - 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 24 - 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
2018-05-02 ~ dissolved
IIF 8 - Director → ME
17
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-11-28 ~ dissolved
IIF 3 - Director → ME
18
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 11 - Director → ME
19
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 9 - Director → ME
20
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 4 - Director → ME
21
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 7 - Director → ME
22
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 18 - Director → ME
23
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 19 - Director → ME
24
Fifth Floor Bolsover House, 5-6 Clipstone Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-12-04 ~ 2019-05-21
IIF 14 - Director → ME
25
Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2017-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-05 ~ now
IIF 28 - Director → ME
27
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 27 - Director → ME
28
20 Glenville Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
29
A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-03-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
20 Glenville Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
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
IIF 38 - Has significant influence or control → OE
31
20 Glenville Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
32
2 The Lane, Holywood, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-30 ~ now
IIF 29 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
33
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 13 - Director → ME
34
PARADISE 11 LIMITED
13876232 09184306, 04972576, 12050254Warning 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 30 - Director → ME
35
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 10 - Director → ME
36
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-17 ~ now
IIF 6 - Director → ME