1
AEROSYSTEMS INTERNATIONAL LIMITED
- now 01001553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-29
Dissolved on 2022-03-16
STEPHEN HOWE LIMITED - 1989-01-11
STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (43 parents)
Officer
2002-03-27 ~ 2003-01-31
IIF 14 - Director → ME
2
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (24 parents)
Officer
2024-11-06 ~ now
IIF 1 - Director → ME
3
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 11 offsprings)
Officer
1999-06-01 ~ 2001-08-31
IIF 39 - Director → ME
4
BOC CHILE HOLDINGS LIMITED
- now 02959849BOC NO.1 LIMITED - 1995-08-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (33 parents)
Officer
1999-06-01 ~ 2001-08-31
IIF 8 - Director → ME
5
BOC NO.10 LIMITED - 1997-01-20
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
1999-06-01 ~ 2001-08-31
IIF 7 - Director → ME
6
CRYOPLANTS LIMITED - 1983-11-08
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
1999-06-01 ~ 2001-08-31
IIF 5 - Director → ME
7
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
1999-06-09 ~ 2001-08-31
IIF 35 - Director → ME
8
BOC GASES LIMITED - now
BOC JAPAN HOLDINGS LIMITED
- 2014-11-07
02586929OFFERDETAIL LIMITED - 1991-04-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 1 offspring)
Officer
1999-06-01 ~ 2001-08-31
IIF 30 - Director → ME
9
BOC HONG KONG HOLDINGS LIMITED - 1997-08-01
BOC NO. 12 LIMITED - 1997-04-07
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
1999-06-01 ~ 2000-04-18
IIF 44 - Director → ME
10
BOC INVESTMENT HOLDINGS LIMITED
- now 03179233BOC NO.6 LIMITED
- 1999-06-02
03179233 03412310, 03179235, 03104286Warning 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) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
1999-06-01 ~ 2000-04-18
IIF 19 - Director → ME
2001-02-12 ~ 2001-08-31
IIF 36 - Director → ME
11
BOC INVESTMENTS NO.1 LIMITED
- now 03179235 03104286, 03412461, 04202879Warning 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)BOC NO.7 LIMITED
- 1999-06-02
03179235 03179233, 02959849, 03104286Warning 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) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents)
Officer
1999-06-01 ~ 2000-04-18
IIF 18 - Director → ME
2001-02-12 ~ 2001-08-31
IIF 26 - Director → ME
12
BOC INVESTMENTS NO.2 LIMITED
- now 03104286 04294421, 03412461, 04202879Warning 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)BOC NO.4 LIMITED
- 1999-06-02
03104286 03179233, 03179235, 02959849Warning 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) The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (25 parents)
Officer
2001-05-03 ~ 2001-08-31
IIF 9 - Director → ME
1999-06-01 ~ 2000-04-18
IIF 11 - Director → ME
13
CHARTRIDGE GROUP COMPANY - 1983-02-25
BROWNIEMAN COMPANY - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (35 parents)
Officer
1999-06-01 ~ 2001-08-31
IIF 17 - Director → ME
14
BOC KOREA HOLDINGS LIMITED
- now 02375865THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
RAYSPEC LIMITED - 1990-03-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (36 parents)
Officer
1999-06-01 ~ 2001-08-31
IIF 21 - Director → ME
15
BOC NO.5 LIMITED - 1996-01-02
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
1999-06-01 ~ 2000-04-18
IIF 37 - Director → ME
16
BOC NETHERLANDS HOLDINGS LIMITED
- now 02523530DELTA HEALTHCARE LIMITED - 1994-09-26
CULTURE DEAL LIMITED - 1990-09-21
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (36 parents, 4 offsprings)
Officer
1999-06-01 ~ 2001-08-31
IIF 31 - Director → ME
17
BOC RUSSIA HOLDINGS LIMITED
- now 03190787BOC NO.9 LIMITED - 1996-07-04
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
1999-06-01 ~ 2001-08-31
IIF 10 - Director → ME
18
GPS SCIENCES INTERNATIONAL LIMITED - 1979-12-31
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
1999-06-01 ~ 2001-08-31
IIF 6 - Director → ME
19
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
1999-10-25 ~ 2001-08-31
IIF 16 - Director → ME
20
BRAMBLES LIMITED (LONDON OFFICE)
FC034546 Level 29 255 George Street, Sydney, Nsw, 2000, Australia
Active Corporate (24 parents, 1 offspring)
Officer
2017-08-14 ~ now
IIF 2 - Director → ME
21
EDWARDS VACUUM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-07-29
BOC (EUROPE) HOLDINGS LIMITED
- 2007-09-03
01175680 15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
1999-06-01 ~ 2001-08-31
IIF 41 - Director → ME
22
G.L BAKER (TRANSPORT) LIMITED - now
BOC OVERSEAS FINANCE NO.2 LIMITED
- 2009-09-20
01011867BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05
OHMEDA LIMITED - 1990-03-20
OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10
CONCORD COMPUTER CENTRE LIMITED - 1979-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (36 parents)
Officer
1999-06-01 ~ 2001-08-31
IIF 42 - Director → ME
23
GKN AEROSPACE (FFT) LIMITED - now
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Active Corporate (31 parents)
Officer
2001-09-03 ~ 2003-01-29
IIF 33 - Director → ME
2001-09-03 ~ 2003-01-29
IIF 47 - Secretary → ME
24
GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
WESTLAND AEROSPACE LIMITED - 1996-01-02
WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
VICKERS (AVIATION) LIMITED - 1966-12-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (53 parents, 7 offsprings)
Officer
2001-09-03 ~ 2003-01-29
IIF 38 - Director → ME
2001-09-03 ~ 2003-01-29
IIF 46 - Secretary → ME
25
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED - now
AEROSPACE COMPOSITE TECHNOLOGIES LTD.
- 2003-10-01
02829302HANUMEN LIMITED - 1993-07-23
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (38 parents)
Officer
2001-09-03 ~ 2003-01-29
IIF 28 - Director → ME
2001-09-03 ~ 2003-01-29
IIF 49 - Secretary → ME
26
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
- now 00342958 00097833, 01817192, 00355922Warning 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)RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2001-09-03 ~ 2003-01-29
IIF 43 - Director → ME
2001-09-03 ~ 2003-01-29
IIF 53 - Secretary → ME
27
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
- now 01078310 00342958, 00097833, 01817192Warning 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)BP ADVANCED MATERIALS LIMITED - 1997-07-04
BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2001-09-03 ~ 2003-01-29
IIF 27 - Director → ME
2001-09-03 ~ 2003-01-29
IIF 48 - Secretary → ME
28
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
- now 01817192 00342958, 00097833, 01078310Warning 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)EEL LIMITED - 1992-11-23
TRUSHELFCO (NO.679) LIMITED - 1984-06-27
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2001-09-03 ~ 2003-01-29
IIF 22 - Director → ME
2001-09-03 ~ 2003-01-29
IIF 51 - Secretary → ME
29
GKN WESTLAND AEROSPACE HOLDINGS LIMITED
- now 00097833 02091265, 00355922, 00342958Warning 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)WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
WESTLAND AEROSPACE LIMITED - 1992-12-15
SAUNDERS-ROE LIMITED - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents)
Officer
2001-09-03 ~ 2003-01-29
IIF 29 - Director → ME
2001-09-03 ~ 2003-01-29
IIF 50 - Secretary → ME
30
GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
G.K.N. SHOTTON LIMITED - 2000-02-24
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2002-07-01 ~ 2003-01-29
IIF 34 - Director → ME
2002-07-01 ~ 2003-01-29
IIF 52 - Secretary → ME
31
LIQUID OXYGEN LIMITED - 1982-11-17
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (31 parents)
Officer
1999-06-01 ~ 2001-08-31
IIF 32 - Director → ME
32
INDONESIA POWER HOLDINGS LIMITED
03173542 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
1999-06-01 ~ 2001-08-31
IIF 23 - Director → ME
33
LINDE CRYOGENICS LIMITED - now
BOC INVESTMENTS NO.3 LIMITED
- 2009-09-20
03412461 04202879, 04294421, 03104286Warning 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)BOC NO. 15 LIMITED
- 1999-06-02
03412461 03412390, 03303799, 03303706Warning 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) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2001-05-03 ~ 2001-08-31
IIF 40 - Director → ME
1999-06-01 ~ 2000-04-18
IIF 25 - Director → ME
34
QUOTEPLAN LIMITED - 2002-12-20
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (13 parents, 24 offsprings)
Officer
2003-05-15 ~ 2005-11-14
IIF 15 - Director → ME
35
REXAM FINANCE COMPANY LIMITED
- now 00612636BOWATER FINANCE COMPANY LIMITED - 1995-06-01
PETER DIXON & SON (HOLDINGS) LIMITED - 1979-12-31
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (12 parents)
Officer
2003-05-15 ~ 2005-11-14
IIF 13 - Director → ME
36
ALNERY NO. 2498 LIMITED
- 2005-04-14
05355517 05355374, 04267479, 05357350Warning 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) 100 Capability Green, Luton, Bedfordshire, England
Active Corporate (16 parents, 9 offsprings)
Officer
2005-04-14 ~ 2005-11-14
IIF 3 - Director → ME
37
REXAM LIMITED - now
BOWATER PLC - 1995-06-01
BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
BOWATER CORPORATION LIMITED(THE) - 1982-05-24
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (54 parents, 26 offsprings)
Officer
2003-02-10 ~ 2016-06-30
IIF 4 - Director → ME
38
BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2003-05-15 ~ 2005-11-14
IIF 12 - Director → ME
39
STORESHIELD LIMITED - now
BOC OVERSEAS FINANCE LIMITED
- 2009-09-20
01120283CADRINVEST LIMITED - 1980-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 2 offsprings)
Officer
1999-06-01 ~ 2001-08-31
IIF 20 - Director → ME
40
TRANSHIELD - now
BOC INVESTMENTS NO.4
- 2009-09-20
04202879 03412461, 04294421, 03104286Warning 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) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (26 parents)
Officer
2001-05-03 ~ 2001-08-31
IIF 24 - Director → ME
41
WELDING PRODUCTS HOLDINGS LIMITED
03413866 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
1999-06-01 ~ 2001-08-31
IIF 45 - Director → ME