1
BOWATER CHANGE LIMITED
- 2016-10-07
09640451 142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 74 - Secretary → ME
2
BOWATER CARD SERVICES LIMITED
- now 09071672 1st Floor Regency House, Kings Place, Buckhurst Hill, England
Dissolved Corporate (6 parents)
Officer
2014-06-05 ~ dissolved
IIF 35 - Secretary → ME
3
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents)
Officer
2015-11-18 ~ 2023-11-17
IIF 57 - Secretary → ME
4
142 Station Road, Chingford, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-29 ~ dissolved
IIF 55 - Secretary → ME
5
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2024-10-01
IIF 68 - Secretary → ME
6
BOWATER HOLOGRAPHIC MACHINES LIMITED
- 2015-11-17
08331390 142 Station Road, Chingford, London, England
Dissolved Corporate (4 parents)
Officer
2012-12-14 ~ dissolved
IIF 47 - Secretary → ME
7
CORNISH CRAB SHACK LIMITED
- 2019-08-14
09762551 142 Station Road, Chingford, London, England
Dissolved Corporate (6 parents)
Officer
2015-09-04 ~ 2023-09-03
IIF 73 - Secretary → ME
8
142 Station Road, Chingford, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-18 ~ 2023-11-17
IIF 62 - Secretary → ME
9
St Clements House, Clement's Lane, London, England
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ 2014-03-19
IIF 7 - Director → ME
10
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2016-08-11 ~ 2023-08-10
IIF 76 - Secretary → ME
11
BOWATER HOLOGRAPHIC FILMS LIMITED
08399551 Regency House, Kings Place, Buckhurst Hill, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 36 - Secretary → ME
12
BOWATER HOLOGRAPHIC GAMES LIMITED
08716097 Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolved
IIF 39 - Secretary → ME
13
BOWATER HOLOGRAPHIC PRODUCTION LIMITED
08331411 Regency House, Kings Place, Buckhurst Hill, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ dissolved
IIF 42 - Secretary → ME
14
BOWATER HOLOGRAPHIC RESEARCH LIMITED
08274652Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-23 during the appointment or period of control
Commencement of winding up on 2017-10-09 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-05 during the appointment or period of control
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (7 parents)
Officer
2012-10-30 ~ dissolved
IIF 44 - Secretary → ME
15
BOWATER HOLOGRAPHIC SALES LIMITED
08331497 Regency House, Kings Place, Buckhurst Hill, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ dissolved
IIF 38 - Secretary → ME
16
BOWATER HOLOGRAPHIC OPTICAL ELEMENTS LIMITED
- 2015-11-17
07840694 St Clements House, Clement's Lane, London, England
Dissolved Corporate (7 parents)
Officer
2013-04-30 ~ dissolved
IIF 83 - Secretary → ME
17
142 Station Road, Chingford, London, England
Dissolved Corporate (7 parents)
Officer
2013-09-09 ~ 2023-09-09
IIF 75 - Secretary → ME
18
BOWATER HOSPITALITY LIMITED
- now 09640464BOWATER AUTHENTICATED SOLUTIONS LIMITED
- 2016-08-10
09640464BOWATER LIMITED
- 2015-11-17
09640464 04266394, 09876996, 05442344Warning 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) 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents)
Officer
2015-06-16 ~ 2023-06-16
IIF 56 - Secretary → ME
19
142 Station Road, Chingford, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-18 ~ 2023-11-17
IIF 54 - Secretary → ME
20
Insolvency (Case 1) In administration
Administration started on 2017-12-05
Administration ended on 2018-11-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2022-12-21
C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
Dissolved Corporate (10 parents, 8 offsprings)
Officer
2012-11-15 ~ 2017-11-30
IIF 81 - Secretary → ME
21
142 Station Road, Chingford, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-18 ~ 2023-11-17
IIF 63 - Secretary → ME
22
BOWATER LIMITED
09876996 04266394, 09640464, 05442344Warning 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) 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents, 17 offsprings)
Officer
2015-11-18 ~ 2023-11-17
IIF 48 - Secretary → ME
23
BOWATER MANUFACTURING LIMITED
- now 08239516 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
2016-05-09 ~ 2017-04-26
IIF 1 - Director → ME
2012-10-04 ~ 2023-10-04
IIF 70 - Secretary → ME
24
142 Station Road, Chingford, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-18 ~ 2023-11-17
IIF 65 - Secretary → ME
25
St Clements House, Clement's Lane, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-09 ~ dissolved
IIF 80 - Secretary → ME
26
142 Station Road, Chingford, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-25 ~ dissolved
IIF 64 - Secretary → ME
27
BOWATER SCIENTIFIC RESEARCH LIMITED
- now 09299848BOWATER SCIENTIFIC LIMITED
- 2015-11-17
09299848 142 Station Road, Chingford, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-11-06 ~ dissolved
IIF 59 - Secretary → ME
28
BOWATER ILFORD LIMITED
- 2014-07-25
08973516 142 Station Road, Chingford, London, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2014-04-02 ~ dissolved
IIF 50 - Secretary → ME
29
Charterhouse Law Limited, 200 Aldersgate, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-09-26 ~ dissolved
IIF 78 - Secretary → ME
30
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 43 - Secretary → ME
31
THE CORNISH CRAB COMPANY LIMITED
- 2018-10-23
09624817 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-06-05 ~ 2025-06-05
IIF 51 - Secretary → ME
32
CAVENDISH ENGINEERS TRUST LIMITED
14789560 C/o Charterhouse Law Limited, 32 Treadneedle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-23
Dissolved on 2013-04-03
43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2003-01-17 ~ 2003-03-14
IIF 23 - Secretary → ME
34
The Whitechapel Building, Aldgate, London, England
Active Corporate (2 parents)
Officer
2013-07-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
35
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (85 parents, 9 offsprings)
Officer
2006-06-01 ~ 2007-01-31
IIF 16 - LLP Member → ME
36
COLLYER BRISTOW SECRETARIES LIMITED
- now 03386284COLLYER-BRISTOW SECRETARIES LIMITED
- 2006-06-15
03386284 St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (18 parents, 148 offsprings)
Officer
2004-02-11 ~ 2007-01-31
IIF 8 - Director → ME
37
142 Station Road, Chingford, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-13 ~ dissolved
IIF 66 - Secretary → ME
38
CORNISH GROCER LIMITED
- 2019-11-20
09766615 142 Station Road, Chingford, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-08 ~ dissolved
IIF 53 - Secretary → ME
39
CORE SPORTS TECHNOLOGY RESEARCH LIMITED
09119619 Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2014-07-07 ~ dissolved
IIF 41 - Secretary → ME
40
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 67 - Secretary → ME
41
DB GROUP LIMITED - now
DB PRINCIPLES PLC - 1996-07-31
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2006-08-23 ~ 2009-02-24
IIF 22 - Secretary → ME
42
4 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2006-08-23 ~ 2009-12-14
IIF 25 - Secretary → ME
43
4 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2006-08-23 ~ 2009-07-16
IIF 26 - Secretary → ME
44
DCW COVER LIMITED - now
BOWATER RISK LIMITED
- 2025-07-24
06000617 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (7 parents)
Officer
2013-02-13 ~ 2022-07-01
IIF 18 - Secretary → ME
45
St Clements House, Clement's Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-29 ~ dissolved
IIF 82 - Secretary → ME
46
ESUASIVE LIMITED - now
DB INFORMATION SYSTEMS LIMITED
- 2013-03-06
03202983 St Martin’s Court, 10 Paternoster Row, London, England
Active Corporate (7 parents)
Officer
2006-08-23 ~ 2010-05-15
IIF 27 - Secretary → ME
47
1st Floor Regency House, Kings Place, Buckhurst Hill, England
Dissolved Corporate (4 parents)
Officer
2016-08-08 ~ dissolved
IIF 34 - Secretary → ME
48
142 Station Road, Chingford, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-07 ~ dissolved
IIF 71 - Secretary → ME
49
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (6 parents)
Officer
2014-04-09 ~ dissolved
IIF 40 - Secretary → ME
50
1st Floor, Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (5 parents)
Officer
2014-04-15 ~ dissolved
IIF 33 - Secretary → ME
51
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (6 parents)
Officer
2014-04-09 ~ dissolved
IIF 37 - Secretary → ME
52
HOLBORN ESTATE NOMINEES LIMITED - now
COLLYER BRISTOW NOMINEES LIMITED
- 2014-03-07
02915651COLLYER-BRISTOW NOMINEES LIMITED
- 2006-06-15
02915651BEDFORD ROW NOMINEES LIMITED - 1994-05-13
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (29 parents, 23 offsprings)
Officer
2004-02-11 ~ 2007-01-31
IIF 11 - Director → ME
53
142 Station Road, Chingford, London, England
Dissolved Corporate (6 parents)
Officer
2013-09-09 ~ dissolved
IIF 60 - Secretary → ME
54
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-20 ~ dissolved
IIF 69 - Secretary → ME
55
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
56
142 Station Road, Chingford, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-20 ~ dissolved
IIF 72 - Secretary → ME
57
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-20 ~ dissolved
IIF 52 - Secretary → ME
58
142 Station Road, Chingford, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-11-19 ~ 2024-11-19
IIF 49 - Secretary → ME
59
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-09
Dissolved on 2013-04-25
2mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2003-01-20 ~ 2003-01-24
IIF 5 - Director → ME
60
INNOVATORONE PUBLIC LIMITED COMPANY
04368289Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-09
Due to be dissolved on 2015-12-08
2mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (10 parents)
Officer
2002-02-06 ~ 2002-03-18
IIF 20 - Secretary → ME
61
2 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 6 - Director → ME
62
KEYDATA MEDIA MANAGEMENT LIMITED
- now 05054197INNOVATORONE MEDIA MANAGEMENT LTD
- 2004-06-10
05054197 One Angel Court, London
Dissolved Corporate (7 parents)
Officer
2004-02-24 ~ 2004-06-24
IIF 4 - Director → ME
2004-02-24 ~ 2004-06-24
IIF 19 - Secretary → ME
63
KEYDATA MEDIA SERVICES LIMITED
- now 05054181INNOVATORONE MEDIA SERVICES LTD
- 2004-06-10
05054181 One Angel Court, London
Dissolved Corporate (7 parents)
Officer
2004-02-24 ~ 2004-06-24
IIF 3 - Director → ME
2004-02-24 ~ 2004-06-24
IIF 24 - Secretary → ME
64
18 Woodville Gardens, London
Dissolved Corporate (11 parents, 25 offsprings)
Officer
1998-09-01 ~ 2002-01-01
IIF 29 - Secretary → ME
65
142 Station Road, Chingford, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-11 ~ dissolved
IIF 61 - Secretary → ME
66
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2007-12-20 ~ 2007-12-20
IIF 2 - Director → ME
67
BOWATER ADVANCED OPTICAL SYSTEMS LIMITED
- 2012-09-18
08120320 Irvine And Partners, 2 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-26 ~ dissolved
IIF 77 - Secretary → ME
68
PENDER TELECOMMUNICATIONS FACILITY LIMITED
04478407Insolvency (Case 1) In administration
Administration started on 2005-03-18
Administration ended on 2010-03-12
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (9 parents)
Officer
2002-07-05 ~ 2003-12-04
IIF 21 - Secretary → ME
69
The Whitechapel Building, Aldgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
70
PROVENDER ESTATES LIMITED
- now 09006581BOWATER STEPHENSON LIMITED
- 2018-05-23
09006581 Provender Mill, Mill Bay Lane, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2014-04-23 ~ 2018-05-23
IIF 46 - Secretary → ME
71
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-02-29 ~ 2008-02-29
IIF 10 - Director → ME
72
SMASH FOODS LTD. - now
Insolvency (Case 1) In administration
Administration started on 2011-04-08
Administration ended on 2012-03-27
METERPLACE LIMITED
- 2005-07-19
05446631 Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2005-05-24 ~ 2005-06-09
IIF 9 - Director → ME
73
THE CORNISH CRAB KITCHEN LIMITED
09640503 142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 58 - Secretary → ME
74
4 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2006-08-23 ~ 2009-12-14
IIF 28 - Secretary → ME
75
VAUREUM INTERNATIONAL RESOURCES LIMITED
- now 09880151BOWATER SOURCE MATERIALS LIMITED
- 2018-08-21
09880151 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (6 parents)
Officer
2015-11-19 ~ now
IIF 79 - Secretary → ME
76
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-20
Dissolved on 2020-04-24
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (11 parents)
Officer
2008-03-03 ~ 2008-03-05
IIF 12 - Director → ME