1
694 PROPERTIES LIMITED
09342907 NI653632, 14302371, 16229548Warning 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 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)
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)
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)
Officer
2023-02-01 ~ now
IIF 16 - Director → ME
7
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 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)
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)
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
46 James Street, London
Dissolved Corporate (3 parents, 1 offspring)
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)
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)
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)
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)
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)
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
PARADISE 11 LIMITED
13876232 09184306, SC628140, 10125568Warning 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 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)
Officer
2011-06-01 ~ 2014-11-13
IIF 34 - Director → ME
38
18 Forest Road, Tarporley, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-27 ~ now
IIF 17 - Director → ME