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