1
05448249 LIMITED - now
Harcourt House, 19 Cavendish Square, London
Active Corporate (4 parents)
Officer
2005-12-21 ~ 2006-12-22
IIF 51 - Director → ME
2
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 26 - 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 12 - Director → ME
4
142 Station Road, Chingford, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-11-18 ~ now
IIF 7 - Director → ME
5
142 Station Road, Chingford, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2014-10-29 ~ dissolved
IIF 22 - Director → ME
6
142 Station Road, Chingford, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-13 ~ now
IIF 5 - Director → ME
7
BOWATER HOLOGRAPHIC MACHINES LIMITED - 2015-11-17
142 Station Road, Chingford, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-10-04 ~ dissolved
IIF 47 - Director → ME
8
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 ~ dissolved
IIF 39 - Director → ME
9
142 Station Road, Chingford, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2015-11-18 ~ dissolved
IIF 27 - Director → ME
10
St Clements House, Clement's Lane, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2014-03-19 ~ dissolved
IIF 42 - Director → ME
11
142 Station Road, Chingford, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-11 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
2016-08-11 ~ 2019-07-30
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
12
BOWATER HOLOGRAPHIC FILMS LIMITED
08399551 Regency House, Kings Place, Buckhurst Hill, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ dissolved
IIF 45 - Director → ME
13
BOWATER HOLOGRAPHIC GAMES LIMITED
08716097 Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ dissolved
IIF 44 - Director → ME
14
BOWATER HOLOGRAPHIC RESEARCH LIMITED
08274652 Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (6 parents)
Officer
2014-07-03 ~ dissolved
IIF 15 - Director → ME
15
BOWATER HOLOGRAPHIC SALES LIMITED
08331497 Regency House, Kings Place, Buckhurst Hill, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-01-31 ~ dissolved
IIF 57 - Director → ME
16
142 Station Road, Chingford, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-09-01 ~ dissolved
IIF 48 - Director → ME
17
BOWATER HOSPITALITY LIMITED
- now 09640464BOWATER AUTHENTICATED SOLUTIONS LIMITED - 2016-08-10
142 Station Road, Chingford, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-16 ~ now
IIF 3 - Director → ME
18
142 Station Road, Chingford, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2015-11-18 ~ dissolved
IIF 32 - Director → ME
19
C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
Dissolved Corporate (8 parents, 8 offsprings)
Officer
2014-05-07 ~ dissolved
IIF 40 - Director → ME
20
142 Station Road, Chingford, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2015-11-18 ~ dissolved
IIF 34 - Director → ME
21
142 Station Road, Chingford, London, England
Active Corporate (5 parents, 16 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 69 - Has significant influence or control → OE
22
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
2012-10-04 ~ 2012-12-21
IIF 10 - Director → ME
2013-05-14 ~ now
IIF 6 - Director → ME
23
142 Station Road, Chingford, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2015-11-18 ~ dissolved
IIF 38 - Director → ME
24
St Clements House, Clement's Lane, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-162,571 GBP2017-12-31
Officer
2014-04-08 ~ dissolved
IIF 41 - Director → ME
25
142 Station Road, Chingford, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-18 ~ 2019-03-26
IIF 73 - Ownership of shares – 75% or more → OE
26
BOWATER SCIENTIFIC RESEARCH LIMITED
- now 09299848BOWATER SCIENTIFIC LIMITED - 2015-11-17
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 24 - Director → ME
27
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 29 - Director → ME
28
Charterhouse Law Limited, 200 Aldersgate, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-09-26 ~ dissolved
IIF 49 - Director → ME
29
142 Station Road, Chingford, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2018-04-05 ~ now
IIF 53 - Director → ME
2018-04-05 ~ now
IIF 77 - Secretary → ME
Person with significant control
2018-04-05 ~ 2019-12-17
IIF 72 - Has significant influence or control → OE
30
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 18 - Director → ME
31
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 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-23
IIF 68 - Ownership of shares – 75% or more → OE
2023-02-08 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
32
Regency House, Kings Place, Buckhurst Hill, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-02-10 ~ dissolved
IIF 46 - Director → ME
33
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 36 - Director → ME
34
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 33 - Director → ME
35
CORE SPORTS TECHNOLOGY RESEARCH LIMITED
09119619 Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2014-07-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
36
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-06-16 ~ dissolved
IIF 31 - Director → ME
37
142b Station Road, Chingford, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-17 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
38
142b Station Road, Chingford, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-17 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
39
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
2014-09-01 ~ now
IIF 8 - Director → ME
2006-11-16 ~ 2006-11-24
IIF 52 - Director → ME
40
St Clements House, Clement's Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-29 ~ dissolved
IIF 50 - Director → ME
41
142 Station Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-16 ~ now
IIF 54 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
42
142b Station Road, London, England
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 55 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
43
1st Floor Regency House, Kings Place, Buckhurst Hill, England
Dissolved Corporate (4 parents)
Officer
2016-08-08 ~ dissolved
IIF 43 - Director → ME
44
142 Station Road, Chingford, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-05-07 ~ dissolved
IIF 37 - Director → ME
45
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (6 parents)
Officer
2014-04-09 ~ dissolved
IIF 16 - Director → ME
46
1st Floor, Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (5 parents)
Officer
2014-04-15 ~ dissolved
IIF 11 - Director → ME
47
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (6 parents)
Officer
2014-04-09 ~ dissolved
IIF 14 - Director → ME
48
142 Station Road, Chingford, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2017-09-10 ~ dissolved
IIF 61 - Director → ME
49
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolved
IIF 20 - Director → ME
50
Regency House, Kings Place, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolved
IIF 13 - Director → ME
51
142 Station Road, Chingford, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-11 ~ dissolved
IIF 30 - Director → ME
52
142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolved
IIF 25 - Director → ME
53
142 Station Road, Chingford, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-08-11 ~ dissolved
IIF 21 - Director → ME
54
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)
Equity (Company account)
1,445,496 GBP2024-12-31
Officer
2022-06-29 ~ 2022-11-15
IIF 60 - Director → ME
55
Perkins Coie 22 Bishopsgate, 50th Floor West, City Of London, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-05 ~ now
IIF 56 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
56
142 Station Road, Chingford, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-11 ~ dissolved
IIF 28 - Director → ME
57
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)
Equity (Company account)
-707,264 GBP2023-12-31
Officer
2017-11-21 ~ 2017-11-22
IIF 62 - Director → ME
Person with significant control
2017-11-21 ~ 2017-11-22
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
PROVENDER ESTATES LIMITED
- now 09006581BOWATER 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 ~ dissolved
IIF 19 - Director → ME
59
THE CORNISH CRAB KITCHEN LIMITED
09640503 142 Station Road, Chingford, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 35 - Director → ME
60
VAUREUM INTERNATIONAL RESOURCES LIMITED
- now 09880151BOWATER 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 9 - Director → ME