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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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 26 - 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 32 - 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 51 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - 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 15 - 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 12 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - 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 40 - 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 31 - 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 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
46 James Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - 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 35 - 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 36 - 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 34 - 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 14 - Director → ME
Person with significant control
2018-03-14 ~ 2018-05-02
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 17 - Director → ME
Person with significant control
2017-11-28 ~ 2018-02-27
IIF 45 - 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 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 38 - 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 20 - 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 2 - 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 33 - 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 18 - 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 8 - 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 22 - 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 21 - 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 6 - 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 5 - 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 1 - 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 9 - 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 23 - Director → ME
32
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-29 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-29 ~ 2020-10-16
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 25 - Director → ME
34
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-21 ~ now
IIF 7 - Director → ME
35
11-13 Victoria Street, Liverpool, England
Active Corporate (5 parents)
Officer
2015-10-06 ~ 2019-06-24
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-06-24
IIF 43 - 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 24 - Director → ME
37
46 James Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to surplus assets - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 19 - Director → ME
39
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Officer
2021-02-01 ~ now
IIF 3 - Director → ME
40
6 Holland Street, London
Active Corporate (7 parents)
Officer
2011-06-01 ~ 2014-11-13
IIF 37 - Director → ME
41
18 Forest Road, Tarporley, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-27 ~ now
IIF 16 - Director → ME