1
Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (5 parents)
Person with significant control
2023-03-01 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → 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 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → 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 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
PRAXAIR SURFACE TECHNOLOGIES LIMITED - 2023-11-07
UNION CARBIDE COATINGS SERVICE LIMITED - 1992-07-01
Drakes Way, Swindon, WiltshireActive Corporate (5 parents)
Person with significant control
2023-03-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Person with significant control
2023-03-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - 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 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Person with significant control
2023-12-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - 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 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-03-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - 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 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - 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 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
12
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-03-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - 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 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → 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 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
15
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (3 parents)
Person with significant control
2023-03-01 ~ 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
16
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-03-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → 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 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
18
LINDE FINANCE LIMITED - 2011-09-15
LINDE COLDROOMS LIMITED - 1985-11-25
TYLER REFRIGERATION LIMITED - 1981-12-31
CLARK TYLER LIMITED - 1976-12-31
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Person with significant control
2023-03-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → 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 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE