1
Harcourt House, 19 Cavendish Square, London
Active Corporate (4 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 73 - Director → ME
2
BOWATER CHANGE LIMITED
- 2016-10-07
09640451 142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 38 - Director → ME
3
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 24 - Director → ME
4
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents)
Officer
2015-11-18 ~ now
IIF 20 - Director → ME
5
142 Station Road, Chingford, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-29 ~ dissolved
IIF 34 - Director → ME
6
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents)
Officer
2016-10-13 ~ now
IIF 18 - Director → ME
7
BOWATER HOLOGRAPHIC MACHINES LIMITED - 2015-11-17
142 Station Road, Chingford, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-04 ~ dissolved
IIF 59 - Director → ME
8
CORNISH CRAB SHACK LIMITED
- 2019-08-14
09762551 142 Station Road, Chingford, London, England
Dissolved Corporate (6 parents)
Officer
2015-09-04 ~ dissolved
IIF 51 - Director → ME
9
142 Station Road, Chingford, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-18 ~ dissolved
IIF 39 - Director → ME
10
St Clements House, Clement's Lane, London, England
Dissolved Corporate (5 parents)
Officer
2014-03-19 ~ dissolved
IIF 54 - Director → ME
11
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2016-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2016-08-11 ~ 2019-07-30
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
Harcourt House, 19 Cavendish Square, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2005-12-21 ~ 2006-11-24
IIF 66 - Director → ME
13
BOWATER HOLOGRAPHIC FILMS LIMITED
08399551 Regency House, Kings Place, Buckhurst Hill, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ dissolved
IIF 57 - Director → ME
14
BOWATER HOLOGRAPHIC GAMES LIMITED
08716097 Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ dissolved
IIF 56 - Director → ME
15
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
2014-07-03 ~ dissolved
IIF 27 - Director → ME
16
BOWATER HOLOGRAPHIC SALES LIMITED
08331497 Regency House, Kings Place, Buckhurst Hill, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-01-31 ~ dissolved
IIF 79 - Director → ME
17
142 Station Road, Chingford, London, England
Dissolved Corporate (7 parents)
Officer
2016-09-01 ~ dissolved
IIF 60 - Director → 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 ~ now
IIF 16 - Director → ME
19
142 Station Road, Chingford, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-18 ~ dissolved
IIF 44 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2017-12-05 during the appointment or period of control
Administration ended on 2018-11-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-11-30 during the appointment or period of control
Dissolved on 2022-12-21 during the appointment or period of control
C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
Dissolved Corporate (10 parents, 8 offsprings)
Officer
2014-05-07 ~ dissolved
IIF 52 - Director → ME
21
142 Station Road, Chingford, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-18 ~ dissolved
IIF 46 - Director → ME
22
BOWATER LIMITED
05442344 04266394, 09640464, 09876996Warning 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) Harcourt House, 19 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2005-12-21 ~ 2006-11-24
IIF 70 - Director → ME
23
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 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 8 - Has significant influence or control → OE
24
BOWATER MANUFACTURING LIMITED
- now 08239516 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
2013-05-14 ~ now
IIF 19 - Director → ME
2012-10-04 ~ 2012-12-21
IIF 13 - Director → ME
25
142 Station Road, Chingford, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-18 ~ dissolved
IIF 50 - Director → ME
26
Harcourt House, 19 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 68 - Director → ME
27
St Clements House, Clement's Lane, London, England
Dissolved Corporate (5 parents)
Officer
2014-04-08 ~ dissolved
IIF 53 - Director → ME
28
142 Station Road, Chingford, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-10-18 ~ 2019-03-26
IIF 64 - Ownership of shares – 75% or more → OE
29
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 36 - Director → ME
30
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 41 - Director → ME
31
Charterhouse Law Limited, 200 Aldersgate, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-09-26 ~ dissolved
IIF 61 - Director → ME
32
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (2 parents)
Officer
2018-04-05 ~ now
IIF 76 - Director → ME
2018-04-05 ~ now
IIF 85 - Secretary → ME
Person with significant control
2018-04-05 ~ 2019-12-17
IIF 63 - Has significant influence or control → OE
33
BOWATERS LIMITED
06821413 09640464, 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) 19 Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2009-02-17 ~ dissolved
IIF 65 - Director → ME
2009-02-17 ~ dissolved
IIF 84 - Secretary → ME
34
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 30 - Director → ME
35
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 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-23
IIF 5 - Ownership of shares – 75% or more → OE
2023-02-08 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
36
Regency House, Kings Place, Buckhurst Hill, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-02-10 ~ dissolved
IIF 58 - Director → ME
37
142 Station Road, Chingford, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-13 ~ dissolved
IIF 48 - Director → 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 45 - Director → 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 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
40
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 43 - Director → ME
41
142b Station Road, Chingford, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 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
42
142b Station Road, Chingford, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
43
BOWATER RISK LIMITED
- 2025-07-24
06000617 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (7 parents)
Officer
2014-09-01 ~ now
IIF 21 - Director → ME
2006-11-16 ~ 2006-11-24
IIF 71 - Director → ME
44
St Clements House, Clement's Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-29 ~ dissolved
IIF 62 - Director → ME
45
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (2 parents)
Officer
2019-09-16 ~ now
IIF 75 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
46
142b Station Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-06-27 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
DPM(FLM) LIMITED - now
FLAWLESS INTERACTIVE LIMITED - 2002-01-14
BISWELL 2011 LIMITED - 2002-01-04
32 Broadwick Street, London
Dissolved Corporate (12 parents)
Officer
2002-01-23 ~ 2003-01-31
IIF 69 - Director → ME
48
BOWATER LIMITED
- 2002-12-03
04266394 09640464, 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) 26 Mortimer Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-08-07 ~ 2003-01-31
IIF 72 - Director → ME
49
1st Floor Regency House, Kings Place, Buckhurst Hill, England
Dissolved Corporate (4 parents)
Officer
2016-08-08 ~ dissolved
IIF 55 - Director → ME
50
142 Station Road, Chingford, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-07 ~ dissolved
IIF 49 - Director → ME
51
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (6 parents)
Officer
2014-04-09 ~ dissolved
IIF 28 - Director → ME
52
1st Floor, Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (5 parents)
Officer
2014-04-15 ~ dissolved
IIF 23 - Director → ME
53
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (6 parents)
Officer
2014-04-09 ~ dissolved
IIF 26 - Director → ME
54
142 Station Road, Chingford, London, England
Dissolved Corporate (6 parents)
Officer
2017-09-10 ~ dissolved
IIF 83 - Director → ME
55
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolved
IIF 32 - Director → ME
56
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolved
IIF 25 - Director → ME
57
142 Station Road, Chingford, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-11 ~ dissolved
IIF 42 - Director → ME
58
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolved
IIF 37 - Director → ME
59
142 Station Road, Chingford, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-08-11 ~ dissolved
IIF 33 - Director → ME
60
KENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD - 2022-06-24
KAV LUXURY GROUP LTD - 2021-09-22
188 Astonville Street, London, England
Active Corporate (6 parents)
Officer
2022-06-29 ~ 2022-11-15
IIF 82 - Director → ME
61
Perkins Coie 22 Bishopsgate, 50th Floor West, City Of London, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-05 ~ now
IIF 77 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 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
62
MEDIA CIRCUS INTERACTIVE LIMITED
03753010 32 Broadwick Street, London
Dissolved Corporate (10 parents)
Officer
1999-04-15 ~ 2004-05-19
IIF 67 - Director → ME
63
142 Station Road, Chingford, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-11 ~ dissolved
IIF 40 - Director → ME
64
NUUNLIMITED LIMITED - now
NUMBERS UNLIMITED LIMITED - 2018-10-17
NUMBERS UN LIMITED
- 2017-12-04
11074352 142 Station Road, Chingford, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-21 ~ 2017-11-22
IIF 78 - Director → ME
Person with significant control
2017-11-21 ~ 2017-11-22
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
65
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 ~ dissolved
IIF 31 - Director → ME
66
THE CORNISH CRAB KITCHEN LIMITED
09640503 142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 47 - Director → ME
67
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 22 - Director → ME