1
BOWATER CHANGE LIMITED - 2016-10-07
BOWATER GROUP LIMITED - 2016-10-07
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolvedIIF 19 - Director → 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 2 - Director → ME
3
142 Station Road, Chingford, London, EnglandActive Corporate (3 parents)
Officer
2015-11-18 ~ nowIIF 29 - Director → ME
4
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
2014-10-29 ~ dissolvedIIF 14 - Director → ME
5
142 Station Road, Chingford, London, EnglandActive Corporate (3 parents)
Officer
2016-10-13 ~ nowIIF 48 - Director → ME
6
BOWATER HOLOGRAPHIC MACHINES LIMITED - 2015-11-17
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
2016-10-04 ~ dissolvedIIF 46 - Director → ME
7
CORNISH CRAB SHACK LIMITED - 2019-08-14
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
2015-09-04 ~ dissolvedIIF 37 - Director → ME
8
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolvedIIF 20 - Director → ME
9
St Clements House, Clement's Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2014-03-19 ~ dissolvedIIF 41 - Director → ME
10
BOWATER AUTHENTICATED LIMITED - 2016-10-07
142 Station Road, Chingford, London, EnglandActive Corporate (2 parents, 21 offsprings)
Officer
2016-08-11 ~ nowIIF 13 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
11
Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolvedIIF 44 - Director → ME
12
Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolvedIIF 43 - Director → ME
13
Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (4 parents)
Officer
2014-07-03 ~ dissolvedIIF 5 - Director → ME
14
Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (3 parents)
Officer
2018-01-31 ~ dissolvedIIF 53 - Director → ME
15
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolvedIIF 47 - Director → ME
16
BOWATER AUTHENTICATED SOLUTIONS LIMITED - 2016-08-10
BOWATER AUTHENTICATED LIMITED - 2016-08-10
BOWATER LIMITED - 2015-11-17
142 Station Road, Chingford, London, EnglandActive Corporate (3 parents)
Officer
2015-06-16 ~ nowIIF 17 - Director → ME
17
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolvedIIF 26 - Director → ME
18
BOWATER HOLOGRAPHICS LIMITED - 2015-11-17
C/o Quantuma Llp High Holborn House 52-54, High Holborn, LondonDissolved Corporate (5 parents, 5 offsprings)
Officer
2014-05-07 ~ dissolvedIIF 39 - Director → ME
19
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolvedIIF 30 - Director → ME
20
142 Station Road, Chingford, London, EnglandActive Corporate (2 parents, 21 offsprings)
Officer
2015-11-18 ~ nowIIF 22 - Director → ME
Person with significant control
2019-12-03 ~ nowIIF 68 - Has significant influence or control → OE
21
BOWATER INDUSTRIES LIMITED - 2015-11-17
BOWATER CORP LIMITED - 2016-12-22
142 Station Road, Chingford, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-231,184 GBP2023-12-31
Officer
2013-05-14 ~ nowIIF 28 - Director → ME
22
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolvedIIF 36 - Director → ME
23
St Clements House, Clement's Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-162,671 GBP2017-12-31
Officer
2014-04-08 ~ dissolvedIIF 40 - Director → ME
24
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
2015-03-25 ~ dissolvedIIF 15 - Director → ME
25
BOWATER SCIENTIFIC LIMITED - 2015-11-17
BOWATER CORP LIMITED - 2015-11-17
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolvedIIF 16 - Director → ME
26
BOWATER HARMAN LIMITED - 2016-04-29
BOWATER ILFORD LIMITED - 2014-07-25
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents, 4 offsprings)
Officer
2014-04-02 ~ dissolvedIIF 23 - Director → ME
27
Charterhouse Law Limited, 200 Aldersgate, London, EnglandDissolved Corporate (3 parents, 21 offsprings)
Officer
2016-09-26 ~ dissolvedIIF 49 - Director → ME
28
142 Station Road, Chingford, London, EnglandActive Corporate (2 parents)
Officer
2018-04-05 ~ nowIIF 56 - Director → ME
2018-04-05 ~ nowIIF 75 - Secretary → ME
29
Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolvedIIF 8 - Director → ME
30
THE CORNISH CRAB COMPANY LIMITED - 2018-10-23
142 Station Road, Chingford, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2015-06-05 ~ nowIIF 12 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
31
Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolvedIIF 45 - Director → ME
32
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-13 ~ dissolvedIIF 32 - Director → ME
33
CORNISH GROCER LIMITED - 2019-11-20
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolvedIIF 27 - Director → ME
34
Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (2 parents)
Officer
2014-07-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE
35
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolvedIIF 25 - Director → ME
36
142b Station Road, Chingford, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2022-01-17 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
37
142b Station Road, Chingford, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2022-01-17 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
38
BOWATER RISK LIMITED - 2025-07-24
142 Station Road, Chingford, London, EnglandActive Corporate (3 parents)
Officer
2014-09-01 ~ nowIIF 33 - Director → ME
39
St Clements House, Clement's Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2016-09-29 ~ dissolvedIIF 50 - Director → ME
40
142 Station Road, London, EnglandActive Corporate (2 parents)
Officer
2019-09-16 ~ nowIIF 59 - Director → ME
Person with significant control
2019-09-16 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
41
142b Station Road, London, EnglandActive Corporate (3 parents)
Officer
2024-06-27 ~ nowIIF 57 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
42
1st Floor Regency House, Kings Place, Buckhurst Hill, EnglandDissolved Corporate (4 parents)
Officer
2016-08-08 ~ dissolvedIIF 42 - Director → ME
43
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
2014-05-07 ~ dissolvedIIF 34 - Director → ME
44
Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)
Officer
2014-04-09 ~ dissolvedIIF 6 - Director → ME
45
1st Floor, Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)
Officer
2014-04-15 ~ dissolvedIIF 1 - Director → ME
46
Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)
Officer
2014-04-09 ~ dissolvedIIF 4 - Director → ME
47
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
2017-09-10 ~ dissolvedIIF 60 - Director → ME
48
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolvedIIF 10 - Director → ME
49
Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolvedIIF 3 - Director → ME
50
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolvedIIF 24 - Director → ME
51
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolvedIIF 18 - Director → ME
52
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2014-08-11 ~ dissolvedIIF 11 - Director → ME
53
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolvedIIF 21 - Director → ME
54
BOWATER STEPHENSON LIMITED - 2018-05-23
Provender Mill, Mill Bay Lane, Horsham, West Sussex, EnglandDissolved Corporate (3 parents)
Officer
2014-04-23 ~ dissolvedIIF 9 - Director → ME
55
142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolvedIIF 31 - Director → ME
56
BOWATER SOURCE MATERIALS LIMITED - 2018-08-21
142 Station Road, Chingford, London, EnglandActive Corporate (4 parents)
Officer
2015-11-19 ~ nowIIF 35 - Director → ME