1
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11,721,542 GBP2024-12-31
Officer
2023-07-24 ~ now
IIF 29 - Director → ME
2
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
15,811,760 GBP2024-12-31
Officer
2024-01-04 ~ now
IIF 32 - Director → ME
3
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,231,124 GBP2024-12-31
Officer
2023-09-20 ~ now
IIF 30 - 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)
Equity (Company account)
1 GBP2022-09-30
Officer
2014-09-03 ~ dissolved
IIF 35 - Director → ME
5
BYWATER CAPITAL (PHOENIX) LIMITED
10408502 46 James Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-04 ~ dissolved
IIF 15 - Director → ME
6
BYWATER CAPITAL (WINETAVERN) LIMITED
NI635292 C/o Carson Mcdowell, Murray House, Murray Street, Belfast, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
32,381 GBP2024-12-31
Officer
2015-12-08 ~ now
IIF 27 - Director → ME
7
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
2013-12-10 ~ now
IIF 28 - Director → ME
8
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 33 - Director → ME
9
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 ~ 2015-04-01
IIF 21 - LLP Designated Member → ME
10
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 16 - Director → ME
11
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 17 - Director → ME
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 20 - 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 18 - 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 19 - 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
2018-05-02 ~ now
IIF 31 - Director → ME
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
2017-11-28 ~ dissolved
IIF 34 - Director → ME
17
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 7 - Director → ME
18
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 5 - Director → ME
19
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 2 - Director → ME
20
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 4 - Director → ME
21
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 13 - Director → ME
22
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)
Total Assets Less Current Liabilities (Company account)
4,694,730 GBP2016-01-31
Officer
2015-01-26 ~ 2016-03-24
IIF 14 - Director → ME
23
Fifth Floor Bolsover House, 5-6 Clipstone Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-12-04 ~ 2019-05-21
IIF 9 - Director → ME
24
Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-3,333,369 GBP2023-12-31
Officer
2017-12-14 ~ now
IIF 24 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
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 23 - Director → ME
26
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 22 - Director → ME
27
20 Glenville Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 38 - Has significant influence or control → OE
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
28
A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
343,509 GBP2024-03-31
Officer
2014-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
20 Glenville Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
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
IIF 37 - Has significant influence or control → OE
30
20 Glenville Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
31
2 The Lane, Holywood, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3 GBP2025-01-31
Officer
2023-01-30 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
32
ONE CORNMARKET (BELFAST) LIMITED
10605224 A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
120 GBP2023-03-31
Officer
2017-02-07 ~ 2017-09-18
IIF 8 - Director → ME
33
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 26 - Director → ME
34
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 6 - Director → ME
35
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-17 ~ now
IIF 3 - Director → ME