1
BOWATER CHANGE LIMITED
- 2016-10-07
09640451 142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 42 - 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 3 - 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 25 - Secretary → ME
4
142 Station Road, Chingford, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-29 ~ dissolved
IIF 23 - 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 36 - 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 15 - 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 41 - Secretary → ME
8
142 Station Road, Chingford, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-18 ~ 2023-11-17
IIF 30 - Secretary → ME
9
St Clements House, Clement's Lane, London, England
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ 2014-03-19
IIF 71 - 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 44 - 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 4 - 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 7 - 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 10 - 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 12 - 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 6 - 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 51 - Secretary → ME
17
142 Station Road, Chingford, London, England
Dissolved Corporate (7 parents)
Officer
2013-09-09 ~ 2023-09-09
IIF 43 - 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 24 - Secretary → ME
19
142 Station Road, Chingford, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-18 ~ 2023-11-17
IIF 22 - 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 49 - Secretary → ME
21
142 Station Road, Chingford, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-18 ~ 2023-11-17
IIF 31 - 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 16 - 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 65 - Director → ME
2012-10-04 ~ 2023-10-04
IIF 38 - Secretary → ME
24
142 Station Road, Chingford, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-18 ~ 2023-11-17
IIF 33 - Secretary → ME
25
St Clements House, Clement's Lane, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-09 ~ dissolved
IIF 48 - Secretary → ME
26
142 Station Road, Chingford, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-25 ~ dissolved
IIF 32 - 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 27 - 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 18 - Secretary → ME
29
Charterhouse Law Limited, 200 Aldersgate, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-09-26 ~ dissolved
IIF 46 - Secretary → ME
30
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 11 - 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 19 - 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 79 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - 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 57 - Secretary → ME
34
The Whitechapel Building, Aldgate, London, England
Active Corporate (2 parents)
Officer
2013-07-05 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - 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 64 - 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 72 - Director → ME
37
142 Station Road, Chingford, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-13 ~ dissolved
IIF 34 - 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 21 - 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 9 - Secretary → ME
40
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 35 - 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 56 - Secretary → ME
42
4 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2006-08-23 ~ 2009-12-14
IIF 59 - Secretary → ME
43
4 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2006-08-23 ~ 2009-07-16
IIF 60 - 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 52 - Secretary → ME
45
St Clements House, Clement's Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-29 ~ dissolved
IIF 50 - 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 61 - Secretary → ME
47
1st Floor Regency House, Kings Place, Buckhurst Hill, England
Dissolved Corporate (4 parents)
Officer
2016-08-08 ~ dissolved
IIF 2 - Secretary → ME
48
142 Station Road, Chingford, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-07 ~ dissolved
IIF 39 - Secretary → ME
49
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (6 parents)
Officer
2014-04-09 ~ dissolved
IIF 8 - Secretary → ME
50
1st Floor, Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (5 parents)
Officer
2014-04-15 ~ dissolved
IIF 1 - Secretary → ME
51
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (6 parents)
Officer
2014-04-09 ~ dissolved
IIF 5 - 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 75 - Director → ME
53
142 Station Road, Chingford, London, England
Dissolved Corporate (6 parents)
Officer
2013-09-09 ~ dissolved
IIF 28 - Secretary → ME
54
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-20 ~ dissolved
IIF 37 - Secretary → ME
55
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - 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 40 - Secretary → ME
57
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-20 ~ dissolved
IIF 20 - Secretary → ME
58
142 Station Road, Chingford, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-11-19 ~ 2024-11-19
IIF 17 - 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 69 - 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 54 - Secretary → ME
61
2 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 70 - 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 68 - Director → ME
2004-02-24 ~ 2004-06-24
IIF 53 - 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 67 - Director → ME
2004-02-24 ~ 2004-06-24
IIF 58 - Secretary → ME
64
18 Woodville Gardens, London
Dissolved Corporate (11 parents, 25 offsprings)
Officer
1998-09-01 ~ 2002-01-01
IIF 63 - Secretary → ME
65
142 Station Road, Chingford, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-11 ~ dissolved
IIF 29 - Secretary → ME
66
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2007-12-20 ~ 2007-12-20
IIF 66 - 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 45 - 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 55 - Secretary → ME
69
The Whitechapel Building, Aldgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 78 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - 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 14 - 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 74 - 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 73 - 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 26 - Secretary → ME
74
4 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2006-08-23 ~ 2009-12-14
IIF 62 - 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 47 - 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 76 - Director → ME