1
Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (5 parents)
Person with significant control
2023-03-01 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
2
SIMCO 605 LIMITED - 1994-05-13
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Person with significant control
2023-03-01 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
3
SUCCESSBECK LIMITED - 1988-03-02
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2023-03-01 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
4
UNION CARBIDE COATINGS SERVICE LIMITED - 1992-07-01
PRAXAIR SURFACE TECHNOLOGIES LIMITED - 2023-11-07
Drakes Way, Swindon, WiltshireActive Corporate (5 parents)
Person with significant control
2023-03-01 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
5
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Person with significant control
2023-03-01 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
6
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Person with significant control
2024-07-01 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
7
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Person with significant control
2023-12-18 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
8
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Person with significant control
2023-09-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
9
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-03-01 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
10
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-03-01 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
11
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Person with significant control
2023-03-01 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
12
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-03-01 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
13
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 3 offsprings)
Person with significant control
2023-03-01 ~ nowCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
14
LINDE OVERSEAS FINANCE - 2009-09-20
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Person with significant control
2023-03-01 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
15
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Person with significant control
2023-03-01 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
16
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-03-01 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
17
TRACER RESEARCH CORPORATION (UK) LIMITED - 2003-07-06
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
448,198 GBP2023-03-31
Person with significant control
2023-03-01 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
18
CLARK TYLER LIMITED - 1976-12-31
LINDE FINANCE LIMITED - 2011-09-15
LINDE COLDROOMS LIMITED - 1985-11-25
TYLER REFRIGERATION LIMITED - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Person with significant control
2023-03-01 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
19
MATCHACTUAL LIMITED - 1992-03-10
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Person with significant control
2023-03-01 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE