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 31 - 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 14 - Director → ME
3
 142 Station Road, Chingford, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
 2015-11-18 ~ nowIIF 41 - Director → ME
4
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
 2014-10-29 ~ dissolvedIIF 26 - Director → ME
5
 142 Station Road, Chingford, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
 2016-10-13 ~ nowIIF 60 - Director → ME
6
BOWATER HOLOGRAPHIC MACHINES LIMITED - 2015-11-17
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
 2016-10-04 ~ dissolvedIIF 58 - Director → ME
7
CORNISH CRAB SHACK LIMITED - 2019-08-14
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2015-09-04 ~ dissolvedIIF 49 - Director → ME
8
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
 2015-11-18 ~ dissolvedIIF 32 - Director → ME
9
 St Clements House, Clement's Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
 2014-03-19 ~ dissolvedIIF 53 - Director → ME
10
BOWATER AUTHENTICATED LIMITED - 2016-10-07
 142 Station Road, Chingford, London, EnglandActive Corporate (2 parents, 21 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
 2016-08-11 ~ nowIIF 25 - Director → ME
Person with significant control
 2023-02-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
11
 Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (3 parents)
Officer
 2016-09-01 ~ dissolvedIIF 56 - Director → ME
12
 Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)
Officer
 2016-09-01 ~ dissolvedIIF 55 - Director → ME
13
 Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (4 parents)
Officer
 2014-07-03 ~ dissolvedIIF 17 - Director → ME
14
 Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (3 parents)
Officer
 2018-01-31 ~ dissolvedIIF 67 - Director → ME
15
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
 2016-09-01 ~ dissolvedIIF 59 - 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)
Equity (Company account)
100 GBP2024-06-30
Officer
 2015-06-16 ~ nowIIF 29 - Director → ME
17
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
 2015-11-18 ~ dissolvedIIF 38 - 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 51 - Director → ME
19
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
 2015-11-18 ~ dissolvedIIF 42 - Director → ME
20
 142 Station Road, Chingford, London, EnglandActive Corporate (2 parents, 21 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
 2015-11-18 ~ nowIIF 34 - Director → ME
Person with significant control
 2019-12-03 ~ nowIIF 8 - 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)
-95,803 GBP2023-12-31
Officer
 2013-05-14 ~ nowIIF 40 - Director → ME
22
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
 2015-11-18 ~ dissolvedIIF 48 - Director → ME
23
 St Clements House, Clement's Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-162,571 GBP2017-12-31
Officer
 2014-04-08 ~ dissolvedIIF 52 - Director → ME
24
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2015-03-25 ~ dissolvedIIF 27 - Director → ME
25
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 28 - 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)
Equity (Company account)
100 GBP2020-12-31
Officer
 2014-04-02 ~ dissolvedIIF 35 - Director → ME
27
 Charterhouse Law Limited, 200 Aldersgate, London, EnglandDissolved Corporate (3 parents, 21 offsprings)
Officer
 2016-09-26 ~ dissolvedIIF 61 - Director → ME
28
 142 Station Road, Chingford, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
 2018-04-05 ~ nowIIF 70 - Director → ME
 2018-04-05 ~ nowIIF 77 - Secretary → ME
29
 Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (4 parents)
Officer
 2014-03-06 ~ dissolvedIIF 20 - Director → ME
30
THE CORNISH CRAB COMPANY LIMITED - 2018-10-23
 142 Station Road, Chingford, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
 2015-06-05 ~ nowIIF 24 - Director → ME
Person with significant control
 2023-02-08 ~ nowIIF 5 - 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 57 - Director → ME
32
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
50 GBP2017-12-31
Officer
 2014-06-13 ~ dissolvedIIF 44 - Director → ME
33
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 39 - Director → ME
34
 Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (2 parents)
Officer
 2014-07-07 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
35
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
 2015-06-16 ~ dissolvedIIF 37 - Director → ME
36
 142b Station Road, Chingford, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
 2022-01-17 ~ dissolvedIIF 68 - Director → ME
Person with significant control
 2022-01-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
37
 142b Station Road, Chingford, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
 2022-01-17 ~ dissolvedIIF 69 - Director → ME
Person with significant control
 2022-01-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
38
BOWATER RISK LIMITED - 2025-07-24
 142 Station Road, Chingford, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,299 GBP2024-12-31
Officer
 2014-09-01 ~ nowIIF 45 - Director → ME
39
 St Clements House, Clement's Lane, London, EnglandDissolved Corporate (3 parents)
Officer
 2016-09-29 ~ dissolvedIIF 62 - Director → ME
40
 142 Station Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
 2019-09-16 ~ nowIIF 74 - Director → ME
Person with significant control
 2019-09-16 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
41
 142b Station Road, London, EnglandActive Corporate (3 parents)
Officer
 2024-06-27 ~ nowIIF 71 - Director → ME
Person with significant control
 2024-06-27 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 54 - Director → ME
43
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
 2014-05-07 ~ dissolvedIIF 46 - Director → ME
44
 Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)
Officer
 2014-04-09 ~ dissolvedIIF 18 - Director → ME
45
 1st Floor, Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)
Officer
 2014-04-15 ~ dissolvedIIF 13 - Director → ME
46
 Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)
Officer
 2014-04-09 ~ dissolvedIIF 16 - Director → ME
47
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
 2017-09-10 ~ dissolvedIIF 75 - Director → ME
48
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
 2014-08-11 ~ dissolvedIIF 22 - Director → ME
49
 Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)
Officer
 2014-08-11 ~ dissolvedIIF 15 - Director → ME
50
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
 2014-08-11 ~ dissolvedIIF 36 - Director → ME
51
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
 2014-08-11 ~ dissolvedIIF 30 - Director → ME
52
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
 2014-08-11 ~ dissolvedIIF 23 - Director → ME
53
 Perkins Coie 22 Bishopsgate, 50th Floor West, City Of London, London, United KingdomActive Corporate (3 parents)
Officer
 2025-08-05 ~ nowIIF 73 - Director → ME
Person with significant control
 2025-08-05 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
54
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
 2014-08-11 ~ dissolvedIIF 33 - Director → ME
55
BOWATER STEPHENSON LIMITED - 2018-05-23
 Provender Mill, Mill Bay Lane, Horsham, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
 2014-04-23 ~ dissolvedIIF 21 - Director → ME
56
 142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)
Officer
 2015-06-16 ~ dissolvedIIF 43 - Director → ME
57
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 47 - Director → ME