1
BOWATER CHANGE LIMITED - 2016-10-07
BOWATER GROUP LIMITED - 2016-10-07
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
 2015-06-16 ~ dissolvedIIF 70 - Secretary → ME
2
BOWATER PHARMA LIMITED - 2016-07-20
 1st Floor Regency House, Kings Place, Buckhurst Hill, EnglandDissolved Corporate (3 parents)
Officer
 2014-06-05 ~ dissolvedIIF 30 - Secretary → ME
3
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
 2014-10-29 ~ dissolvedIIF 50 - Secretary → ME
4
BOWATER HOLOGRAPHIC MACHINES LIMITED - 2015-11-17
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
 2012-12-14 ~ dissolvedIIF 42 - Secretary → ME
5
 Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (3 parents)
Officer
 2013-02-12 ~ dissolvedIIF 31 - Secretary → ME
6
 Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)
Officer
 2013-10-03 ~ dissolvedIIF 34 - Secretary → ME
7
 Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (2 parents)
Officer
 2012-12-14 ~ dissolvedIIF 37 - Secretary → ME
8
 Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (4 parents)
Officer
 2012-10-30 ~ dissolvedIIF 39 - Secretary → ME
9
 Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (3 parents)
Officer
 2012-12-14 ~ dissolvedIIF 33 - Secretary → ME
10
BOWATER HOLOGRAPHIC OPTICAL ELEMENTS LIMITED - 2015-11-17
AOSYS LIMITED - 2013-05-01
 St Clements House, Clement's Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-47,969 GBP2016-12-31
Officer
 2013-04-30 ~ dissolvedIIF 78 - Secretary → ME
11
 St Clements House, Clement's Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-162,571 GBP2017-12-31
Officer
 2013-01-09 ~ dissolvedIIF 75 - Secretary → ME
12
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2015-03-25 ~ dissolvedIIF 60 - Secretary → ME
13
BOWATER SCIENTIFIC LIMITED - 2015-11-17
BOWATER CORP LIMITED - 2015-11-17
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
865 GBP2019-11-30
Officer
 2014-11-06 ~ dissolvedIIF 54 - Secretary → ME
14
BOWATER HARMAN LIMITED - 2016-04-29
BOWATER ILFORD LIMITED - 2014-07-25
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
 2014-04-02 ~ dissolvedIIF 45 - Secretary → ME
15
 Charterhouse Law Limited, 200 Aldersgate, London, EnglandDissolved Corporate (3 parents, 21 offsprings)
Officer
 2016-09-26 ~ dissolvedIIF 74 - Secretary → ME
16
 Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (4 parents)
Officer
 2014-03-06 ~ dissolvedIIF 38 - Secretary → ME
17
 C/o Charterhouse Law Limited, 32 Treadneedle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2023-04-10 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2023-04-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
 150 Minories, London, EnglandActive Corporate (2 parents)
Equity (Company account)
70,524 GBP2024-02-29
Officer
 2013-07-05 ~ nowIIF 2 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
50 GBP2017-12-31
Officer
 2014-06-13 ~ dissolvedIIF 62 - Secretary → ME
20
CORNISH GROCER LIMITED - 2019-11-20
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
 2015-09-08 ~ dissolvedIIF 48 - Secretary → ME
21
 Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (2 parents)
Officer
 2014-07-07 ~ dissolvedIIF 36 - Secretary → ME
22
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
 2015-06-16 ~ dissolvedIIF 63 - Secretary → ME
23
 St Clements House, Clement's Lane, London, EnglandDissolved Corporate (3 parents)
Officer
 2016-09-29 ~ dissolvedIIF 77 - Secretary → ME
24
 1st Floor Regency House, Kings Place, Buckhurst Hill, EnglandDissolved Corporate (4 parents)
Officer
 2016-08-08 ~ dissolvedIIF 29 - Secretary → ME
25
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
 2014-05-07 ~ dissolvedIIF 67 - Secretary → ME
26
 Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)
Officer
 2014-04-09 ~ dissolvedIIF 35 - Secretary → ME
27
 1st Floor, Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)
Officer
 2014-04-15 ~ dissolvedIIF 28 - Secretary → ME
28
 Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)
Officer
 2014-04-09 ~ dissolvedIIF 32 - Secretary → ME
29
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
 2013-09-09 ~ dissolvedIIF 55 - Secretary → ME
30
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
 2012-11-20 ~ dissolvedIIF 65 - Secretary → ME
31
 Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)
Officer
 2012-11-19 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
32
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
 2012-11-20 ~ dissolvedIIF 68 - Secretary → ME
33
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
 2012-11-20 ~ dissolvedIIF 47 - Secretary → ME
34
 2 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)
Officer
 2011-07-20 ~ dissolvedIIF 5 - Director → ME
35
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
 2014-08-11 ~ dissolvedIIF 56 - Secretary → ME
36
BOWATER HOLOGRAPHICS LIMITED - 2012-11-15
BOWATER ADVANCED OPTICAL SYSTEMS LIMITED - 2012-09-18
 Irvine And Partners, 2 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)
Officer
 2012-06-26 ~ dissolvedIIF 73 - Secretary → ME
37
 150 Charterhouse Law Limited, Minories, London, United KingdomActive Corporate (2 parents)
Officer
 2024-10-16 ~ nowIIF 1 - Director → ME
Person with significant control
 2024-10-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
 2015-06-16 ~ dissolvedIIF 53 - Secretary → ME
39
BOWATER SOURCE MATERIALS LIMITED - 2018-08-21
 142 Station Road, Chingford, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
 2015-11-19 ~ nowIIF 59 - Secretary → ME