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 34 - 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 15 - 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 35 - 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 31 - Director → ME
5
BYWATER CAPITAL (PHOENIX) LIMITED
10408502 46 James Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-04 ~ dissolved
IIF 27 - 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 21 - 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 13 - 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 30 - 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 26 - Director → ME
2009-04-09 ~ dissolved
IIF 36 - 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 3 - 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 1 - 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 12 - Director → ME
13
46 James Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-12 ~ dissolved
IIF 10 - Director → ME
2011-05-12 ~ dissolved
IIF 38 - 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 29 - 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 5 - 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 28 - 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 22 - Director → ME
18
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-11-28 ~ dissolved
IIF 32 - 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 6 - 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 7 - Director → ME
21
Kipson House Selsey Road, Hunston, Chichester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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 25 - 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 24 - 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 9 - 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 11 - Director → ME
27
Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2017-12-14 ~ 2025-06-03
IIF 23 - 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 18 - 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 39 - Director → ME
30
PARADISE 11 LIMITED
13876232 09184306, 04972576, 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 ~ 2025-06-03
IIF 33 - Director → ME
31
Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2014-03-07 ~ dissolved
IIF 14 - 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 17 - 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 16 - 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 2 - LLP Designated Member → ME
36
6 Holland Street, London
Active Corporate (7 parents)
Officer
2011-06-01 ~ 2014-11-13
IIF 8 - Director → ME
2011-06-01 ~ 2013-03-15
IIF 37 - Secretary → ME