1
BOWATER CHANGE LIMITED
- 2016-10-07
09640451 142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-16 ~ dissolved
IIF 70 - Secretary → ME
2
BOWATER CARD SERVICES LIMITED
- now 09071672 1st Floor Regency House, Kings Place, Buckhurst Hill, England
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ dissolved
IIF 30 - Secretary → ME
3
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2014-10-29 ~ dissolved
IIF 50 - Secretary → ME
4
BOWATER HOLOGRAPHIC MACHINES LIMITED
- 2015-11-17
08331390 142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2012-12-14 ~ dissolved
IIF 42 - Secretary → ME
5
BOWATER HOLOGRAPHIC FILMS LIMITED
08399551 Regency House, Kings Place, Buckhurst Hill, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ dissolved
IIF 31 - Secretary → ME
6
BOWATER HOLOGRAPHIC GAMES LIMITED
08716097 Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolved
IIF 34 - Secretary → ME
7
BOWATER HOLOGRAPHIC PRODUCTION LIMITED
08331411 Regency House, Kings Place, Buckhurst Hill, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 37 - Secretary → ME
8
BOWATER HOLOGRAPHIC RESEARCH LIMITED
08274652 Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (4 parents)
Officer
2012-10-30 ~ dissolved
IIF 39 - Secretary → ME
9
BOWATER HOLOGRAPHIC SALES LIMITED
08331497 Regency House, Kings Place, Buckhurst Hill, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ dissolved
IIF 33 - Secretary → ME
10
BOWATER HOLOGRAPHIC OPTICAL ELEMENTS LIMITED
- 2015-11-17
07840694 St Clements House, Clement's Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-47,969 GBP2016-12-31
Officer
2013-04-30 ~ dissolved
IIF 78 - Secretary → ME
11
St Clements House, Clement's Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-162,571 GBP2017-12-31
Officer
2013-01-09 ~ dissolved
IIF 75 - Secretary → ME
12
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-25 ~ dissolved
IIF 60 - Secretary → ME
13
BOWATER SCIENTIFIC RESEARCH LIMITED
- now 09299848BOWATER SCIENTIFIC LIMITED
- 2015-11-17
09299848 142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
865 GBP2019-11-30
Officer
2014-11-06 ~ dissolved
IIF 54 - Secretary → ME
14
BOWATER ILFORD LIMITED
- 2014-07-25
08973516 142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-04-02 ~ dissolved
IIF 45 - Secretary → ME
15
Charterhouse Law Limited, 200 Aldersgate, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-26 ~ dissolved
IIF 74 - Secretary → ME
16
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 38 - Secretary → ME
17
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 13 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
150 Minories, London, England
Active Corporate (2 parents)
Equity (Company account)
70,524 GBP2024-02-29
Officer
2013-07-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
50 GBP2017-12-31
Officer
2014-06-13 ~ dissolved
IIF 62 - Secretary → ME
20
CORNISH GROCER LIMITED
- 2019-11-20
09766615 142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2015-09-08 ~ dissolved
IIF 48 - Secretary → ME
21
CORE SPORTS TECHNOLOGY RESEARCH LIMITED
09119619 Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (2 parents)
Officer
2014-07-07 ~ dissolved
IIF 36 - Secretary → ME
22
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-06-16 ~ dissolved
IIF 63 - Secretary → ME
23
St Clements House, Clement's Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-29 ~ dissolved
IIF 77 - Secretary → ME
24
1st Floor Regency House, Kings Place, Buckhurst Hill, England
Dissolved Corporate (4 parents)
Officer
2016-08-08 ~ dissolved
IIF 29 - Secretary → ME
25
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-05-07 ~ dissolved
IIF 67 - Secretary → ME
26
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2014-04-09 ~ dissolved
IIF 35 - Secretary → ME
27
1st Floor, Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2014-04-15 ~ dissolved
IIF 28 - Secretary → ME
28
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2014-04-09 ~ dissolved
IIF 32 - Secretary → ME
29
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2013-09-09 ~ dissolved
IIF 55 - Secretary → ME
30
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-20 ~ dissolved
IIF 65 - Secretary → ME
31
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
32
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-20 ~ dissolved
IIF 68 - Secretary → ME
33
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-20 ~ dissolved
IIF 47 - Secretary → ME
34
2 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 4 - Director → ME
35
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolved
IIF 56 - Secretary → ME
36
BOWATER ADVANCED OPTICAL SYSTEMS LIMITED
- 2012-09-18
08120320 Irvine And Partners, 2 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-26 ~ dissolved
IIF 73 - Secretary → ME
37
150 Charterhouse Law Limited, Minories, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
38
THE CORNISH CRAB KITCHEN LIMITED
09640503 142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 53 - Secretary → ME
39
VAUREUM INTERNATIONAL RESOURCES LIMITED
- now 09880151BOWATER SOURCE MATERIALS LIMITED
- 2018-08-21
09880151 142 Station Road, Chingford, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-11-19 ~ now
IIF 59 - Secretary → ME