1
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
13,081 GBP2024-12-31
Officer
2014-12-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - 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 1 - 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 29 - 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)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2016-06-08 ~ dissolved
IIF 47 - 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)
Net Assets/Liabilities (Company account)
491,004 GBP2024-12-31
Officer
2008-05-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – 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)
Equity (Company account)
42,936 GBP2023-12-31
Officer
2023-02-01 ~ now
IIF 16 - Director → ME
7
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED - now
BYWATER PROPERTIES POLAND LIMITED
- 2013-04-12
05753011ETHEL AUSTIN POLAND LIMITED
- 2010-08-17
05753011 46 James Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
819 GBP2016-12-31
Officer
2006-08-14 ~ 2013-04-09
IIF 37 - Director → ME
8
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)
Equity (Company account)
635,111 GBP2024-03-31
Officer
2013-10-16 ~ 2017-04-28
IIF 28 - LLP Member → ME
9
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 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
10
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
780,044 GBP2023-12-31
Officer
2008-05-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
11
BYWATER PROPERTIES POLAND HOLDINGS LIMITED
07632629 46 James Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,837 GBP2017-12-31
Officer
2011-05-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
12
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
4,397,770 GBP2024-12-31
Officer
2023-02-03 ~ now
IIF 32 - Director → ME
13
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
54,342,078 GBP2024-12-31
Officer
2023-02-03 ~ now
IIF 33 - Director → ME
14
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-562,148 GBP2024-12-31
Officer
2023-02-03 ~ now
IIF 31 - Director → ME
15
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)
Net Assets/Liabilities (Company account)
500 GBP2023-12-31
Officer
2018-03-14 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-14 ~ 2018-05-02
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1,038,860 GBP2023-04-30
Officer
2017-11-20 ~ 2018-05-02
IIF 18 - Director → ME
Person with significant control
2017-11-28 ~ 2018-02-27
IIF 42 - Ownership of shares – 75% or more → OE
17
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (7 parents)
Officer
2010-08-27 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
EASTER AUSTIN DEVELOPMENTS LIMITED
- now 06124766MM&S (5190) LIMITED - 2007-06-01
Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-03-12 ~ dissolved
IIF 35 - Director → ME
19
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 21 - Director → ME
20
ICELAND FOODS PLC - 2005-02-09
ICELAND FROZEN FOODS PLC - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (49 parents, 19 offsprings)
Officer
2018-09-13 ~ now
IIF 5 - Director → ME
21
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 30 - Director → ME
22
PREFERTODAY COMPANY LIMITED - 1993-04-19
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (13 parents)
Officer
2015-11-24 ~ dissolved
IIF 19 - Director → ME
23
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 10 - Director → ME
24
INDIVIDUAL RESTAURANTS (IRC) LIMITED
- now 05274867ICE ACQUISITIONS LIMITED
- 2020-11-27
05274867 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (19 parents, 5 offsprings)
Officer
2020-11-25 ~ 2021-10-19
IIF 23 - Director → ME
25
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-25 ~ 2021-10-19
IIF 22 - Director → ME
26
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 8 - Director → ME
27
A & L Suite 1-3 The Hop Exchange, 24, Southwark Street, London, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
17,922,941 GBP2024-12-31
Officer
2022-01-27 ~ now
IIF 11 - Director → ME
28
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 24 - Director → ME
29
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-29 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-29 ~ 2020-10-16
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
30
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 26 - Director → ME
31
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-21 ~ now
IIF 9 - Director → ME
32
11-13 Victoria Street, Liverpool, England
Active Corporate (5 parents)
Officer
2015-10-06 ~ 2019-06-24
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-06-24
IIF 40 - Has significant influence or control → OE
33
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 25 - Director → ME
34
46 James Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove members → OE
35
ALNERY NO. 2959 LIMITED - 2011-04-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-07-10 ~ 2021-03-09
IIF 20 - Director → ME
36
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Officer
2021-02-01 ~ now
IIF 6 - Director → ME
37
6 Holland Street, London
Active Corporate (7 parents)
Equity (Company account)
82,184 GBP2024-12-31
Officer
2011-06-01 ~ 2014-11-13
IIF 34 - Director → ME
38
18 Forest Road, Tarporley, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2016-05-27 ~ now
IIF 17 - Director → ME