1
51 ST. GEORGE'S SQUARE LIMITED
01459032 02496808, 04604219, 04035971Warning 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) Synergy House 4th Floor, 114-118 Southampton Row, London, England
Active Corporate (11 parents)
Officer
(before 1991-09-27) ~ 2007-06-13
IIF 3 - Director → ME
2
BOWATER CARD SERVICES LIMITED - now
1st Floor Regency House, Kings Place, Buckhurst Hill, England
Dissolved Corporate (6 parents)
Officer
2014-06-05 ~ 2016-06-01
IIF 26 - Director → ME
3
142 Station Road, Chingford, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-29 ~ 2016-09-01
IIF 22 - Director → ME
4
St Clements House, Clement's Lane, London, England
Dissolved Corporate (5 parents)
Officer
2014-03-19 ~ dissolved
IIF 24 - Director → ME
5
Harcourt House, 19 Cavendish Square, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2006-06-05 ~ dissolved
IIF 7 - Director → ME
6
BOWATER HOLOGRAPHIC FILMS LIMITED
08399551 Regency House, Kings Place, Buckhurst Hill, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ 2016-09-01
IIF 14 - Director → ME
7
BOWATER HOLOGRAPHIC GAMES LIMITED
08716097 Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ 2016-09-01
IIF 15 - Director → ME
8
BOWATER HOLOGRAPHIC RESEARCH LIMITED
08274652Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-23
Commencement of winding up on 2017-10-09
Conclusion of winding up on 2018-06-20
Dissolved on 2018-10-05
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (7 parents)
Officer
2012-10-30 ~ 2016-09-01
IIF 17 - Director → ME
9
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 25 - Director → ME
10
142 Station Road, Chingford, London, England
Dissolved Corporate (7 parents)
Officer
2013-09-09 ~ 2016-09-01
IIF 18 - Director → ME
11
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
2012-11-15 ~ dissolved
IIF 23 - Director → ME
12
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
2006-06-05 ~ 2006-12-22
IIF 2 - Director → ME
13
BOWATER MANUFACTURING LIMITED - now
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
2012-10-04 ~ 2016-05-09
IIF 9 - Director → ME
14
St Clements House, Clement's Lane, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-09 ~ 2016-09-01
IIF 21 - Director → ME
15
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 ~ 2016-09-01
IIF 20 - Director → ME
16
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
2006-11-16 ~ 2016-09-01
IIF 8 - Director → ME
17
ELIZABETH FINN CARE - now
ELIZABETH FINN TRUST - 2005-10-10
DISTRESSED GENTLEFOLK'S AID ASSOCIATION
- 1999-11-11
00515297 33-39 Bowling Green Lane, London, England
Active Corporate (110 parents, 3 offsprings)
Officer
(before 1991-12-04) ~ 1994-11-30
IIF 4 - Director → ME
18
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
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... (more) 26 Mortimer Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-08-07 ~ 2004-03-26
IIF 1 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-15
Commencement of winding up on 2017-07-10
Conclusion of winding up on 2018-12-07
Dissolved on 2019-03-31
FOOTPRINT TMO LIMITED - 2012-01-23
1st Floor, Regency House Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (6 parents)
Officer
2013-03-01 ~ 2013-11-06
IIF 12 - Director → ME
20
FOOTPRINT APP DEVELOPMENT LIMITED
- now 08176784Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-19
Commencement of winding up on 2016-10-17
Conclusion of winding up on 2017-07-13
Dissolved on 2017-10-25
FOOTPRINT APP DEVELOMENT LIMITED - 2012-08-30
1st Floor Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (6 parents)
Officer
2013-03-01 ~ 2013-11-06
IIF 10 - Director → ME
21
142 Station Road, Chingford, London, England
Dissolved Corporate (6 parents)
Officer
2013-09-09 ~ 2017-09-10
IIF 11 - Director → ME
22
142 Station Road, Chingford, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-11-19 ~ 2016-09-01
IIF 16 - Director → ME
23
142 Station Road, Chingford, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-11 ~ 2016-09-01
IIF 13 - Director → ME
24
PAUL TOWNSEND LIMITED - now
BOWATER ADVANCED OPTICAL SYSTEMS LIMITED - 2012-09-18
Irvine And Partners, 2 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-01 ~ 2012-11-14
IIF 19 - Director → ME
25
SGKBB LIMITED - now
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
- 2002-03-04
02056420KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (147 parents, 10 offsprings)
Officer
1998-03-11 ~ 2001-02-01
IIF 5 - Director → ME
26
Summerfield House, Welbury, Northallerton, England
Active Corporate (3 parents, 46 offsprings)
Officer
2013-12-13 ~ now
IIF 6 - Director → ME