1
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-24 ~ 2025-06-03
IIF 17 - 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 ~ 2025-06-03
IIF 34 - 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 ~ 2025-06-03
IIF 18 - 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 14 - Director → ME
5
BYWATER CAPITAL (PHOENIX) LIMITED
10408502 46 James Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-04 ~ dissolved
IIF 10 - 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 ~ 2025-06-03
IIF 4 - Director → ME
7
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2011-03-01 ~ 2025-06-03
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 ~ 2025-06-03
IIF 13 - Director → ME
9
ETHEL AUSTIN POLAND LIMITED
- 2010-08-17
05753011 46 James Street, London
Dissolved Corporate (10 parents)
Officer
2007-08-31 ~ dissolved
IIF 9 - Director → ME
2009-04-09 ~ dissolved
IIF 38 - Secretary → ME
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 22 - LLP Designated Member → ME
11
BYWATER PROPERTIES INVESTMENTS LLP
- now OC324356RMW INVESTMENTS LLP - 2010-08-16
46 James Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-01 ~ dissolved
IIF 20 - LLP Designated Member → ME
12
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2011-03-01 ~ 2025-06-03
IIF 31 - Director → ME
13
46 James Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-12 ~ dissolved
IIF 29 - Director → ME
2011-05-12 ~ dissolved
IIF 40 - Secretary → ME
14
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2023-02-03 ~ 2025-06-03
IIF 12 - Director → ME
15
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2023-02-03 ~ 2025-06-03
IIF 24 - Director → ME
16
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (12 parents)
Officer
2023-02-03 ~ 2025-06-03
IIF 11 - Director → ME
17
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 5 - Director → ME
18
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-11-28 ~ dissolved
IIF 15 - Director → ME
19
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-07 ~ 2025-06-03
IIF 25 - Director → ME
20
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ 2025-06-03
IIF 26 - Director → ME
21
Kipson House Selsey Road, Hunston, Chichester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
Kipson House Selsey Road, Hunston, Chichester, West Sussex
Active Corporate (2 parents, 2 offsprings)
Officer
2012-07-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
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 8 - Director → ME
24
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 7 - Director → ME
25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2013-06-19 ~ 2017-09-19
IIF 28 - Director → ME
26
ETHEL AUSTIN PROPERTIES (KENDAL) LIMITED
04327279 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-19 ~ 2017-09-19
IIF 30 - Director → ME
27
Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2017-12-14 ~ 2025-06-03
IIF 6 - Director → ME
28
OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
04713847 Bronwylfa Hall, Bronwylfa, Wrexham, Wales
Active Corporate (13 parents)
Officer
2013-11-12 ~ 2016-06-10
IIF 37 - Director → ME
29
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 41 - Director → ME
30
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 ~ 2025-06-03
IIF 16 - Director → ME
31
Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2014-03-07 ~ dissolved
IIF 33 - Director → ME
32
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-17 ~ 2025-06-03
IIF 36 - Director → ME
33
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-17 ~ 2025-06-03
IIF 35 - Director → ME
34
11-13 Victoria Street, Liverpool, England
Active Corporate (5 parents)
Officer
2015-10-06 ~ 2019-06-24
IIF 19 - LLP Designated Member → ME
35
46 James Street, London
Dissolved Corporate (6 parents)
Officer
2012-11-01 ~ dissolved
IIF 21 - LLP Designated Member → ME
36
6 Holland Street, London
Active Corporate (7 parents)
Officer
2011-06-01 ~ 2014-11-13
IIF 27 - Director → ME
2011-06-01 ~ 2013-03-15
IIF 39 - Secretary → ME