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 43 - 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 3 - secretary → ME
3
142 Station Road, Chingford, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2014-10-29 ~ dissolvedIIF 23 - 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 15 - secretary → ME
5
Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved corporate (3 parents)
Officer
2013-02-12 ~ dissolvedIIF 4 - secretary → ME
6
Regency House, Kings Place, Buckhurst Hill, EssexDissolved corporate (3 parents)
Officer
2013-10-03 ~ dissolvedIIF 7 - secretary → ME
7
Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved corporate (2 parents)
Officer
2012-12-14 ~ dissolvedIIF 10 - secretary → ME
8
Regency House, Kings Place, Buckhurst Hill, EssexDissolved corporate (4 parents)
Officer
2012-10-30 ~ dissolvedIIF 12 - secretary → ME
9
Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved corporate (3 parents)
Officer
2012-12-14 ~ dissolvedIIF 6 - 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 51 - 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 48 - secretary → ME
12
142 Station Road, Chingford, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-25 ~ nowIIF 33 - 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 27 - 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 18 - secretary → ME
15
Charterhouse Law Limited, 200 Aldersgate, London, EnglandDissolved corporate (3 parents, 21 offsprings)
Officer
2016-09-26 ~ dissolvedIIF 47 - secretary → ME
16
Regency House, Kings Place, Buckhurst Hill, EssexDissolved corporate (4 parents)
Officer
2014-03-06 ~ dissolvedIIF 11 - secretary → ME
17
THE CORNISH CRAB COMPANY LIMITED - 2018-10-23
142 Station Road, Chingford, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-05 ~ nowIIF 19 - secretary → ME
18
C/o Charterhouse Law Limited, 32 Treadneedle Street, London, United KingdomDissolved corporate (1 parent)
Officer
2023-04-10 ~ dissolvedIIF 74 - director → ME
Person with significant control
2023-04-10 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
19
150 Minories, London, EnglandCorporate (2 parents)
Equity (Company account)
70,524 GBP2024-02-29
Officer
2013-07-05 ~ nowIIF 73 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
20
142 Station Road, Chingford, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
50 GBP2017-12-31
Officer
2014-06-13 ~ dissolvedIIF 35 - secretary → ME
21
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 21 - secretary → ME
22
Regency House, Kings Place, Buckhurst Hill, EssexDissolved corporate (2 parents)
Officer
2014-07-07 ~ dissolvedIIF 9 - secretary → ME
23
142 Station Road, Chingford, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-06-16 ~ dissolvedIIF 36 - secretary → ME
24
St Clements House, Clement's Lane, London, EnglandDissolved corporate (3 parents)
Officer
2016-09-29 ~ dissolvedIIF 50 - secretary → ME
25
1st Floor Regency House, Kings Place, Buckhurst Hill, EnglandDissolved corporate (4 parents)
Officer
2016-08-08 ~ dissolvedIIF 2 - secretary → ME
26
142 Station Road, Chingford, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-05-07 ~ dissolvedIIF 40 - secretary → ME
27
Regency House, Kings Place, Buckhurst Hill, EssexDissolved corporate (3 parents)
Officer
2014-04-09 ~ dissolvedIIF 8 - secretary → ME
28
1st Floor, Regency House, Kings Place, Buckhurst Hill, EssexDissolved corporate (3 parents)
Officer
2014-04-15 ~ dissolvedIIF 1 - secretary → ME
29
Regency House, Kings Place, Buckhurst Hill, EssexDissolved corporate (3 parents)
Officer
2014-04-09 ~ dissolvedIIF 5 - secretary → ME
30
142 Station Road, Chingford, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2013-09-09 ~ dissolvedIIF 28 - secretary → ME
31
142 Station Road, Chingford, London, EnglandDissolved corporate (3 parents)
Officer
2012-11-20 ~ dissolvedIIF 38 - secretary → ME
32
Regency House, Kings Place, Buckhurst Hill, EssexDissolved corporate (3 parents)
Officer
2012-11-19 ~ dissolvedIIF 13 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
33
142 Station Road, Chingford, London, EnglandDissolved corporate (3 parents)
Officer
2012-11-20 ~ dissolvedIIF 41 - secretary → ME
34
142 Station Road, Chingford, London, EnglandDissolved corporate (3 parents)
Officer
2012-11-20 ~ dissolvedIIF 20 - secretary → ME
35
2 Charterhouse Mews, London, United KingdomDissolved corporate (2 parents)
Officer
2011-07-20 ~ dissolvedIIF 63 - director → ME
36
142 Station Road, Chingford, London, EnglandDissolved corporate (3 parents)
Officer
2014-08-11 ~ dissolvedIIF 29 - secretary → ME
37
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 46 - secretary → ME
38
150 Charterhouse Law Limited, Minories, London, United KingdomCorporate (2 parents)
Officer
2024-10-16 ~ nowIIF 72 - director → ME
Person with significant control
2024-10-16 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
142 Station Road, Chingford, London, EnglandDissolved corporate (3 parents)
Officer
2015-06-16 ~ dissolvedIIF 26 - secretary → ME
40
BOWATER SOURCE MATERIALS LIMITED - 2018-08-21
142 Station Road, Chingford, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2015-11-19 ~ nowIIF 32 - secretary → ME