1
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-24 ~ now
IIF 40 - 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 ~ now
IIF 42 - 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 ~ now
IIF 41 - 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 43 - 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 ~ now
IIF 38 - Director → ME
7
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2013-12-10 ~ now
IIF 39 - 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 ~ now
IIF 19 - Director → ME
9
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 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 33 - LLP Designated Member → ME
11
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 28 - Director → ME
12
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 29 - Director → ME
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 32 - 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 30 - 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 31 - 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
2018-05-02 ~ dissolved
IIF 15 - Director → ME
17
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-11-28 ~ dissolved
IIF 10 - Director → ME
18
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 18 - Director → ME
19
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 16 - Director → ME
20
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 11 - Director → ME
21
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 14 - Director → ME
22
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
23
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 26 - Director → ME
24
Fifth Floor Bolsover House, 5-6 Clipstone Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-12-04 ~ 2019-05-21
IIF 21 - Director → ME
25
Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2017-12-14 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
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 35 - Director → ME
27
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 34 - Director → ME
28
20 Glenville Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-03-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
30
20 Glenville Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
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
IIF 2 - Has significant influence or control → OE
31
20 Glenville Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
32
2 The Lane, Holywood, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-30 ~ now
IIF 36 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
33
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 20 - Director → ME
34
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 ~ now
IIF 37 - Director → ME
35
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 17 - Director → ME
36
A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-17 ~ now
IIF 13 - Director → ME