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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Roper

    Related profiles found in government register
  • Mr Jonathan Roper
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB

      IIF 1
  • Mr Jonathan Christopher Roper
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Whitechapel Building, Aldgate, London, E1 8QS, England

      IIF 2
  • Roper, Jonathan Christopher
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 200 Aldersgate, London, London, EC1A 4HD

      IIF 3

    • 144 Petts Wood Road, Petts Wood, Orpington, Kent, BR5 1LF

      IIF 4
  • Roper, Jonathan Christopher
    British partner born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 144 Petts Wood Road, Petts Wood, Orpington, Kent, BR5 1LF

      IIF 5
  • Roper, Jonathan Christopher
    British solicitor born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Christopher Roper
    English born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Charterhouse Law Limited, 32 Treadneedle Street, London, EC2R 8AY, United Kingdom

      IIF 13

    • The Whitechapel Building, Aldgate, London, E1 8QS, United Kingdom

      IIF 14
  • Roper, Jonathan Christopher
    English born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Whitechapel Building, Aldgate, London, E1 8QS, England

      IIF 15

    • The Whitechapel Building, Aldgate, London, E1 8QS, United Kingdom

      IIF 16
  • Roper, Jonathan Christopher
    English solicitor born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Charterhouse Law Limited, 32 Treadneedle Street, London, EC2R 8AY, United Kingdom

      IIF 17
  • Roper, Jonathan Christopher
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 144 Petts Wood Road, Petts Wood, Orpington, BR5 1LF

      IIF 18
  • Roper, Jonathan Christopher
    British

    Registered addresses and corresponding companies

    • 2, Charterhouse Mews, London, EC1M 6BB

      IIF 19

    • 144 Petts Wood Road, Petts Wood, Orpington, Kent, BR5 1LF

      IIF 20 IIF 21
  • Roper, Jonathan Christopher
    British solicitor

    Registered addresses and corresponding companies
  • Roper, Jonathan Christopher

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    BOWATER AUTHENTICATED LIMITED
    - now 09640451 09640464, 10326028
    BOWATER GROUP LIMITED - 2016-10-07
    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
    BOWATER PHARMA LIMITED
    - 2016-07-20 09071672 08973516
    1st Floor Regency House, Kings Place, Buckhurst Hill, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 30 - Secretary → ME
  • 3
    BOWATER COMMUNICATIONS LIMITED
    09878418
    142 Station Road, Chingford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2015-11-18 ~ 2023-11-17
    IIF 52 - Secretary → ME
  • 4
    BOWATER DATA SERVICES LIMITED
    09286763
    142 Station Road, Chingford, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2014-10-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 5
    BOWATER DIGITAL LIMITED
    10427374
    142 Station Road, Chingford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-13 ~ 2024-10-01
    IIF 64 - Secretary → ME
  • 6
    BOWATER ENGINEERING LIMITED
    - now 08331390 09762551
    BOWATER HOLOGRAPHIC MACHINES LIMITED
    - 2015-11-17 08331390
    142 Station Road, Chingford, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-12-14 ~ dissolved
    IIF 42 - Secretary → ME
  • 7
    BOWATER ENGINEERING LIMITED
    - now 09762551 08331390
    CORNISH CRAB SHACK LIMITED
    - 2019-08-14 09762551
    142 Station Road, Chingford, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-04 ~ 2023-09-03
    IIF 69 - Secretary → ME
  • 8
    BOWATER ESTATES LIMITED
    09878209
    142 Station Road, Chingford, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-11-18 ~ 2023-11-17
    IIF 57 - Secretary → ME
  • 9
    BOWATER FOUNDATION
    08794288
    St Clements House, Clement's Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2013-11-28 ~ 2014-03-19
    IIF 7 - Director → ME
  • 10
    BOWATER GROUP LIMITED
    - now 10326028 09640451
    BOWATER AUTHENTICATED LIMITED
    - 2016-10-07 10326028 09640464, 09640451
    142 Station Road, Chingford, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-11 ~ 2023-08-10
    IIF 72 - 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 31 - 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 34 - 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 37 - Secretary → ME
  • 14
    BOWATER HOLOGRAPHIC RESEARCH LIMITED
    08274652
    Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 39 - 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 33 - Secretary → ME
  • 16
    BOWATER HOLOGRAPHICS LIMITED
    - now 07840694 08120320, 08295146
    BOWATER HOLOGRAPHIC OPTICAL ELEMENTS LIMITED
    - 2015-11-17 07840694
    AOSYS LIMITED
    - 2013-05-01 07840694
    St Clements House, Clement's Lane, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -47,969 GBP2016-12-31
    Officer
    2013-04-30 ~ dissolved
    IIF 78 - Secretary → ME
  • 17
    BOWATER HOLOTRONICS LIMITED
    08682446
    142 Station Road, Chingford, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-09 ~ 2023-09-09
    IIF 71 - Secretary → ME
  • 18
    BOWATER HOSPITALITY LIMITED
    - now 09640464
    BOWATER AUTHENTICATED SOLUTIONS LIMITED - 2016-08-10
    BOWATER AUTHENTICATED LIMITED
    - 2016-08-10 09640464 10326028, 09640451
    BOWATER LIMITED
    - 2015-11-17 09640464 09876996
    142 Station Road, Chingford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-16 ~ 2023-06-16
    IIF 51 - Secretary → ME
  • 19
    BOWATER HOTELS LIMITED
    09878335
    142 Station Road, Chingford, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-11-18 ~ 2023-11-17
    IIF 49 - Secretary → ME
  • 20
    BOWATER INDUSTRIES LIMITED
    - now 08295146 05448249, 08239516
    BOWATER HOLOGRAPHICS LIMITED
    - 2015-11-17 08295146 08120320, 07840694
    C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    2012-11-15 ~ 2017-11-30
    IIF 76 - Secretary → ME
  • 21
    BOWATER LEISURE LIMITED
    09878543
    142 Station Road, Chingford, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-11-18 ~ 2023-11-17
    IIF 58 - Secretary → ME
  • 22
    BOWATER LIMITED
    09876996 09640464
    142 Station Road, Chingford, London, England
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2015-11-18 ~ 2023-11-17
    IIF 43 - Secretary → ME
  • 23
    BOWATER MANUFACTURING LIMITED
    - now 08239516
    BOWATER CORP LIMITED
    - 2016-12-22 08239516 09299848
    BOWATER INDUSTRIES LIMITED
    - 2015-11-17 08239516 08295146, 05448249
    142 Station Road, Chingford, London, England
    Active Corporate (11 parents, 8 offsprings)
    Equity (Company account)
    -95,803 GBP2023-12-31
    Officer
    2016-05-09 ~ 2017-04-26
    IIF 3 - Director → ME
    2012-10-04 ~ 2023-10-04
    IIF 66 - Secretary → ME
  • 24
    BOWATER MARINE LIMITED
    09878406
    142 Station Road, Chingford, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-11-18 ~ 2023-11-17
    IIF 61 - Secretary → ME
  • 25
    BOWATER MEDIA LIMITED
    08353140
    St Clements House, Clement's Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -162,571 GBP2017-12-31
    Officer
    2013-01-09 ~ dissolved
    IIF 75 - Secretary → ME
  • 26
    BOWATER MEDTECH LIMITED
    09508257
    142 Station Road, Chingford, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-25 ~ dissolved
    IIF 60 - Secretary → ME
  • 27
    BOWATER SCIENTIFIC RESEARCH LIMITED
    - now 09299848
    BOWATER SCIENTIFIC LIMITED - 2015-11-17
    BOWATER CORP LIMITED
    - 2015-11-17 09299848 08239516
    142 Station Road, Chingford, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    865 GBP2019-11-30
    Officer
    2014-11-06 ~ dissolved
    IIF 54 - Secretary → ME
  • 28
    BOWATER SOLAR LIMITED
    - now 08973516
    BOWATER HARMAN LIMITED
    - 2016-04-29 08973516 09071672
    BOWATER ILFORD LIMITED
    - 2014-07-25 08973516
    142 Station Road, Chingford, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-04-02 ~ dissolved
    IIF 45 - Secretary → ME
  • 29
    BOWATER VENTURES LIMITED
    10393543 11295018
    Charterhouse Law Limited, 200 Aldersgate, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-26 ~ dissolved
    IIF 74 - Secretary → ME
  • 30
    CANARY WHARF YACHT CLUB LIMITED
    08927196 09624817
    Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 31
    CANARY WHARF YACHT CLUB LIMITED
    - now 09624817 08927196
    THE CORNISH CRAB COMPANY LIMITED
    - 2018-10-23 09624817
    142 Station Road, Chingford, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-05 ~ 2025-06-05
    IIF 46 - 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 17 - Director → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 33
    CHANCERY LANE FINANCE LIMITED
    04640331
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-17 ~ 2003-03-14
    IIF 21 - Secretary → ME
  • 34
    CHARTERHOUSE LAW LIMITED
    08599279
    150 Minories, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,524 GBP2024-02-29
    Officer
    2013-07-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    COLLYER BRISTOW LLP
    OC318532
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (85 parents, 9 offsprings)
    Profit/Loss (Company account)
    5,094,195 GBP2023-06-01 ~ 2024-03-31
    Officer
    2006-06-01 ~ 2007-01-31
    IIF 18 - LLP Member → ME
  • 36
    COLLYER BRISTOW SECRETARIES LIMITED
    - now 03386284
    COLLYER-BRISTOW SECRETARIES LIMITED
    - 2006-06-15 03386284
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (18 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-02-11 ~ 2007-01-31
    IIF 8 - Director → ME
  • 37
    CORE SPORTS TECHNOLOGY LIMITED
    09085082 09766615
    142 Station Road, Chingford, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2017-12-31
    Officer
    2014-06-13 ~ dissolved
    IIF 62 - Secretary → ME
  • 38
    CORE SPORTS TECHNOLOGY LIMITED
    - now 09766615 09085082
    CORNISH GROCER LIMITED
    - 2019-11-20 09766615
    142 Station Road, Chingford, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2015-09-08 ~ dissolved
    IIF 48 - 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 36 - Secretary → ME
  • 40
    CRABSTERS LIMITED
    09640514
    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
  • 41
    DB GROUP LIMITED - now
    DB GROUP PLC
    - 2009-02-25 02422056
    DB PRINCIPLES PLC - 1996-07-31
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (10 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,211,861 GBP2024-06-30
    Officer
    2006-08-23 ~ 2009-02-24
    IIF 25 - Secretary → ME
  • 42
    DB PRINCIPLES LIMITED
    03304730 02422056
    4 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-23 ~ 2009-12-14
    IIF 22 - Secretary → ME
  • 43
    DB TRAINING LIMITED
    03226639
    4 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-23 ~ 2009-07-16
    IIF 23 - Secretary → ME
  • 44
    DCW COVER LIMITED - now
    BOWATER RISK LIMITED
    - 2025-07-24 06000617
    142 Station Road, Chingford, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -4,299 GBP2024-12-31
    Officer
    2013-02-13 ~ 2022-07-01
    IIF 19 - Secretary → ME
  • 45
    DENE PLACE INVESTMENTS LIMITED
    10401519
    St Clements House, Clement's Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 77 - 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)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-08-23 ~ 2010-05-15
    IIF 24 - Secretary → ME
  • 47
    GOURMET ANGEL LIMITED
    10317373
    1st Floor Regency House, Kings Place, Buckhurst Hill, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 29 - Secretary → ME
  • 48
    HOLAR LIMITED
    09026635
    142 Station Road, Chingford, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-05-07 ~ dissolved
    IIF 67 - Secretary → ME
  • 49
    HOLARCELL LIMITED
    08987531
    Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 35 - Secretary → ME
  • 50
    HOLARFILM LIMITED
    08997526
    1st Floor, Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 28 - Secretary → ME
  • 51
    HOLARTHERM LIMITED
    08987731
    Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 32 - Secretary → ME
  • 52
    HOLBORN ESTATE NOMINEES LIMITED - now
    COLLYER BRISTOW NOMINEES LIMITED
    - 2014-03-07 02915651
    COLLYER-BRISTOW NOMINEES LIMITED
    - 2006-06-15 02915651
    BEDFORD ROW NOMINEES LIMITED - 1994-05-13
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (29 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-02-11 ~ 2007-01-31
    IIF 11 - Director → ME
  • 53
    HOLOTRONICS LIMITED
    08682167
    142 Station Road, Chingford, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2013-09-09 ~ dissolved
    IIF 55 - Secretary → ME
  • 54
    HYMAYAH AERONAUTICS LIMITED
    08300779
    142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 65 - Secretary → ME
  • 55
    HYMAYAH AEROSPACE LIMITED
    08297667
    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 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    HYMAYAH AVIATION LIMITED
    08300748
    142 Station Road, Chingford, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 68 - Secretary → ME
  • 57
    HYMAYAH AVIONICS LIMITED
    08300708
    142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 47 - Secretary → ME
  • 58
    HYMAYAH LIMITED
    08297584
    142 Station Road, Chingford, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-11-19 ~ 2024-11-19
    IIF 44 - Secretary → ME
  • 59
    INNOVATORONE CORPORATE LIMITED
    04641442
    2mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-20 ~ 2003-01-24
    IIF 5 - Director → ME
  • 60
    INNOVATORONE PUBLIC LIMITED COMPANY
    04368289
    2mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-06 ~ 2002-03-18
    IIF 20 - Secretary → ME
  • 61
    IRVINE AND PARTNERS LIMITED
    07712739
    2 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 6 - Director → ME
  • 62
    KINGSFORD STACEY TRUSTEES
    02412682
    18 Woodville Gardens, London
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    1998-09-01 ~ 2002-01-01
    IIF 27 - Secretary → ME
  • 63
    MYORIT LIMITED
    09170208
    142 Station Road, Chingford, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 56 - Secretary → ME
  • 64
    PANGAEA NETWORK LIMITED
    06457932
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,930 GBP2024-12-31
    Officer
    2007-12-20 ~ 2007-12-20
    IIF 4 - Director → ME
  • 65
    PAUL TOWNSEND LIMITED
    - now 08120320
    BOWATER HOLOGRAPHICS LIMITED
    - 2012-11-15 08120320 08295146, 07840694
    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 73 - Secretary → ME
  • 66
    PERTON CAPITAL LIMITED
    16020686
    150 Charterhouse Law Limited, Minories, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    PROVENDER ESTATES LIMITED - now
    BOWATER STEPHENSON LIMITED
    - 2018-05-23 09006581
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-04-23 ~ 2018-05-23
    IIF 41 - Secretary → ME
  • 68
    SMART CELLS HOLDINGS LIMITED
    06519508
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    6,916 GBP2024-12-31
    Officer
    2008-02-29 ~ 2008-02-29
    IIF 10 - Director → ME
  • 69
    SMASH FOODS LTD. - now
    METERPLACE LIMITED
    - 2005-07-19 05446631
    Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-05-24 ~ 2005-06-09
    IIF 9 - Director → ME
  • 70
    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
  • 71
    THE TEST MILL LIMITED
    04132093
    4 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-23 ~ 2009-12-14
    IIF 26 - Secretary → ME
  • 72
    VAUREUM INTERNATIONAL RESOURCES LIMITED
    - now 09880151
    BOWATER SOURCE MATERIALS LIMITED
    - 2018-08-21 09880151
    142 Station Road, Chingford, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2015-11-19 ~ now
    IIF 59 - Secretary → ME
  • 73
    VEDERE LIMITED
    06521712
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2008-03-03 ~ 2008-03-05
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.