1
BOWATER CARD SERVICES LIMITED
- now 09071672 1st Floor Regency House, Kings Place, Buckhurst Hill, England
Dissolved Corporate (6 parents)
Officer
2016-06-01 ~ 2018-01-31
IIF 40 - Director → ME
2
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 ~ 2016-10-31
IIF 34 - Director → ME
2016-10-04 ~ 2018-01-31
IIF 42 - Director → ME
3
BOWATER HOLOGRAPHIC PRODUCTION LIMITED
08331411 Regency House, Kings Place, Buckhurst Hill, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ 2018-01-31
IIF 33 - Director → ME
4
BOWATER HOLOGRAPHIC RESEARCH LIMITED
08274652 Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (6 parents)
Officer
2012-10-30 ~ dissolved
IIF 29 - Director → ME
5
BOWATER HOLOGRAPHIC SALES LIMITED
08331497 Regency House, Kings Place, Buckhurst Hill, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ 2018-10-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
6
BOWATER HOLOGRAPHIC OPTICAL ELEMENTS LIMITED
- 2015-11-17
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 ~ 2018-12-04
IIF 38 - Director → ME
7
C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
Dissolved Corporate (8 parents, 8 offsprings)
Officer
2012-11-15 ~ dissolved
IIF 37 - Director → ME
8
BOWATER MANUFACTURING LIMITED
- now 08239516 142 Station Road, Chingford, London, England
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
-95,803 GBP2023-12-31
Officer
2014-11-07 ~ 2018-01-31
IIF 28 - Director → ME
9
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 ~ 2018-01-31
IIF 46 - Director → ME
10
36 Albemarle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-09 ~ now
IIF 76 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
142 Station Road, Chingford, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-05-07 ~ 2018-01-31
IIF 48 - Director → ME
12
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (6 parents)
Officer
2014-04-09 ~ 2018-01-31
IIF 50 - Director → ME
13
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (6 parents)
Officer
2014-04-09 ~ 2018-01-31
IIF 49 - Director → ME
14
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-20 ~ 2018-01-31
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
15
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2018-01-31
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
142 Station Road, Chingford, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-20 ~ 2018-01-31
IIF 30 - Director → ME
17
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-20 ~ 2018-01-31
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
18
2mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2003-01-24 ~ dissolved
IIF 36 - Director → ME
19
INNOVATORONE PUBLIC LIMITED COMPANY
04368289 2mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2002-03-14 ~ dissolved
IIF 44 - Director → ME
20
142 Station Road, Chingford, London, England
Active Corporate (9 parents)
Equity (Company account)
-10,153 GBP2024-06-30
Officer
2008-06-17 ~ now
IIF 21 - Director → ME
21
1st Floor, Regency House Kings Place, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-05-24 ~ dissolved
IIF 39 - Director → ME
22
142 Station Road, Chingford, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2018-12-07 ~ now
IIF 23 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
23
142a Station Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-04-07 ~ now
IIF 24 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
NUMBERS UNLIMITED LIMITED
- 2018-10-17
11074352NUMBERS UN LIMITED
- 2017-12-04
11074352 142 Station Road, Chingford, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-707,264 GBP2023-12-31
Officer
2017-11-21 ~ now
IIF 75 - Director → ME
2017-11-21 ~ now
IIF 79 - Secretary → ME
Person with significant control
2017-11-21 ~ 2017-12-21
IIF 18 - Has significant influence or control → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
7 Dalling Road, Bathgate, West Lothian
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-27 ~ dissolved
IIF 45 - Director → ME
26
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 52 - Director → ME
27
PEAC (UK) LIMITED - now
CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
CITICAPITAL LTD - 2004-09-30
CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
CITICORP VENDOR FINANCE (EUROPE), LTD.
- 2000-11-13
03088213 Inspired, Easthampstead Road, Bracknell, England
Active Corporate (62 parents, 1 offspring)
Officer
1995-10-13 ~ 1996-07-19
IIF 73 - Director → ME
1995-10-13 ~ 1996-07-19
IIF 77 - Secretary → ME
28
WEIGHTOFFICE LIMITED
- 1993-03-16
02774350 Hayhow & Co, 19 King Street, Kings Lynn, Norfolk
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
-1,779,372 GBP2024-12-31
Officer
1993-03-19 ~ 1994-12-31
IIF 74 - Director → ME
~ 1994-12-31
IIF 78 - Secretary → ME
29
STOCKSEARCH: THE MIKE STOCK RECORDING ARTIST DEVELOPMENT FUND LLP - now
THE FIDELITY COMMWARE TECHNOLOGY PARTNERSHIP LLP
- 2004-12-22
OC305725THE BOOMERANG TECHNOLOGY PARTNERSHIP LLP
- 2003-11-27
OC305725 62 Wilson Street, London
Dissolved Corporate (22 parents)
Officer
2003-10-07 ~ 2004-11-24
IIF 70 - LLP Designated Member → ME
30
STRATEGIX.CAPITAL LIMITED
- now 14191396SUN HOLDINGS CAPITAL UK LIMITED
- 2022-09-14
14191396STRATEGIX.CAPITAL LIMITED
- 2022-08-24
14191396 277 Gray's Inn Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-23 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2022-06-23 ~ 2022-08-26
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
31
THE AGENT MOLE TECHNOLOGY MEDICAL PARTNERSHIP LLP
OC303541 62 Wilson Street, London
Dissolved Corporate (41 parents)
Officer
2002-12-11 ~ dissolved
IIF 55 - LLP Designated Member → ME
32
THE ARTE TECHNOLOGY PARTNERSHIP LLP
OC306158 Amadeus House, Floral Street, London
Dissolved Corporate (2 parents)
Officer
2003-11-27 ~ dissolved
IIF 53 - LLP Designated Member → ME
33
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC303545 62 Wilson Street, London
Dissolved Corporate (81 parents)
Officer
2002-12-11 ~ dissolved
IIF 56 - LLP Member → ME
34
THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP
- now OC305678THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
- 2004-07-02
OC305678 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (110 parents)
Officer
2003-09-30 ~ dissolved
IIF 68 - LLP Member → ME
35
THE COLOURED INDUSTRY TECHNOLOGY PARTNERSHIP 2 LLP
OC305401 62 Wilson Street, London
Dissolved Corporate (21 parents)
Officer
2003-09-01 ~ dissolved
IIF 71 - LLP Member → ME
36
62 Wilson Street, London
Dissolved Corporate (51 parents)
Officer
2003-09-30 ~ dissolved
IIF 63 - LLP Member → ME
37
62 Wilson Street, London
Dissolved Corporate (19 parents)
Officer
2002-12-11 ~ dissolved
IIF 54 - LLP Member → ME
38
1st Floor Regency House, Kings Place, Buckhurst Hill, England
Dissolved Corporate (1 parent)
Officer
2016-03-02 ~ dissolved
IIF 41 - Director → ME
2016-03-02 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
39
142 Station Road, Chingford, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-02 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
40
THE FESTIVAL OF HOPE FOUNDATION LIMITED
10239217 Regency House, Kings Place, Buckhurst Hill, England
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 5 - Has significant influence or control → OE
41
142b Station Road, Chingford, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-17 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
42
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC305674 62 Wilson Street, London
Dissolved Corporate (139 parents)
Officer
2003-09-30 ~ dissolved
IIF 67 - LLP Member → ME
43
THE GENTECH PARTNERSHIP 1 LLP
- now OC304060THE MEMORYDIAL TECHNOLOGY PARTNERSHIP LLP
- 2003-04-07
OC304060 62 Wilson Street, London
Dissolved Corporate (111 parents)
Officer
2003-03-04 ~ dissolved
IIF 72 - LLP Member → ME
44
THE HERMES TECHNOLOGY PARTNERSHIP LLP
OC305675 62 Wilson Street, London
Dissolved Corporate (48 parents)
Officer
2003-09-30 ~ dissolved
IIF 64 - LLP Member → ME
45
THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303549 62 Wilson Street, London
Dissolved Corporate (60 parents)
Officer
2002-12-11 ~ dissolved
IIF 58 - LLP Member → ME
46
THE MOBILE WARRIOR TECHNOLOGY PARTNERSHIP LLP
OC303543 62 Wilson Street, London
Dissolved Corporate (41 parents)
Officer
2002-12-11 ~ dissolved
IIF 60 - LLP Member → ME
47
THE MOBILEMAIL TECHNOLOGY PARTNERSHIP LLP
OC305677 62 Wilson Street, London
Dissolved Corporate (82 parents)
Officer
2003-09-30 ~ dissolved
IIF 66 - LLP Member → ME
48
THE NEW MEDIA TECHNOLOGY PARTNERSHIP LLP
- now OC304284THE INNOVATORONE "B" PARTNERSHIP LLP
- 2003-11-27
OC304284 62 Wilson Street, London
Dissolved Corporate (65 parents)
Officer
2003-03-26 ~ dissolved
IIF 62 - LLP Member → ME
49
THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
OC305402 62 Wilson Street, London
Dissolved Corporate (33 parents)
Officer
2003-09-01 ~ dissolved
IIF 57 - LLP Member → ME
50
THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
OC305672 62 Wilson Street, London
Dissolved Corporate (90 parents)
Officer
2003-09-30 ~ dissolved
IIF 61 - LLP Member → ME
51
THE TRACKSYS TECHNOLOGY PARTNERSHIP 2 LLP
OC305403 62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2003-09-01 ~ dissolved
IIF 69 - LLP Member → ME
52
THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303547 62 Wilson Street, London
Dissolved Corporate (33 parents)
Officer
2002-12-11 ~ dissolved
IIF 65 - LLP Member → ME
53
THE YTC MEDICAL LEARNING SYSTEM PARTNERSHIP LLP
OC303544 62 Wilson Street, London
Dissolved Corporate (40 parents)
Officer
2002-12-11 ~ dissolved
IIF 59 - LLP Member → ME
54
142 Station Road, Chingford, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2010-07-02 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
55
VIGILO BOWATER LUXURY SOLUTIONS LTD
SC481483 91 Alexander Street, Airdrie, North Lanarkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2014-07-04 ~ 2025-05-02
IIF 51 - Director → ME
Person with significant control
2016-07-04 ~ 2025-04-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
56
277 Gray's Inn Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-24 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2022-06-24 ~ 2022-08-26
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE