1
ATOS INTERNATIONAL IT LIMITED - now
ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
SEMA INTERNATIONAL LIMITED
- 2004-02-23
01907841SEMA GROUP INTERNATIONAL LIMITED
- 2001-01-09
01907841SEMA METRA LIMITED - 1996-06-10
SEMA GROUP CONSULTING LIMITED - 1991-12-20
CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
STOCKCO (NO.44) LIMITED - 1985-07-01
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-04-30 ~ 2001-03-30
IIF 11 - Secretary → ME
2
ATOS IT SERVICES LIMITED - now
ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
CAP GROUP PLC - 1988-09-13
CAP-CPP GROUP LIMITED - 1982-04-30
COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (53 parents, 6 offsprings)
Officer
1999-05-01 ~ 2001-03-30
IIF 9 - Secretary → ME
3
ATOS IT SERVICES UK LIMITED - now
ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
SEMA GROUP UK LIMITED
- 2001-01-15
01245534CAP (UK) LIMITED - 1988-11-21
COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (34 parents, 19 offsprings)
Officer
1999-04-30 ~ 2001-03-30
IIF 14 - Secretary → ME
4
ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED - now
SHELFCO (NO.1970) LIMITED - 2000-12-13
4 Triton Square, Regent's Place, London
Dissolved Corporate (32 parents)
Officer
2001-02-01 ~ 2001-03-30
IIF 76 - Director → ME
2001-02-01 ~ 2001-03-30
IIF 56 - Secretary → ME
5
ATOS ORIGIN CS PENSION TRUSTEES LIMITED - now
SHELFCO (NO.1971) LIMITED - 2000-12-13
4 Triton Square, Regent's Place, London
Dissolved Corporate (32 parents)
Officer
2001-02-01 ~ 2001-03-30
IIF 74 - Director → ME
2001-02-01 ~ 2001-03-30
IIF 57 - Secretary → ME
6
AXA HEALTH SERVICES LIMITED - now
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
- 2001-02-15
03429917PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
- 1998-01-27
03429917 20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1997-09-08 ~ 1998-07-31
IIF 66 - Director → ME
7
AXA PPP HEALTHCARE GROUP LIMITED - now
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC
- 2001-02-15
03148346 20 Gracechurch Street, London, United Kingdom
Active Corporate (51 parents, 12 offsprings)
Officer
1996-03-28 ~ 1998-07-31
IIF 70 - Director → ME
1996-01-15 ~ 1998-07-31
IIF 10 - Secretary → ME
8
AXA PPP HEALTHCARE LIMITED - now
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
1996-05-01 ~ 1998-07-31
IIF 69 - Director → ME
1996-01-15 ~ 1996-05-01
IIF 16 - Secretary → ME
9
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 11 offsprings)
Officer
2001-05-16 ~ 2007-06-26
IIF 80 - Director → ME
10
BARABAS LIMITED - now
ETOURISM LIMITED - 2002-04-05
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
3,500,000 GBP2019-12-31
Officer
1999-04-30 ~ 2001-03-30
IIF 15 - Secretary → ME
11
COVEGATE LIMITED - 1993-06-30
8 King Street, St. James's, London
Dissolved Corporate (20 parents)
Officer
2008-02-29 ~ 2010-06-01
IIF 35 - Secretary → ME
12
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
2001-05-16 ~ 2007-06-26
IIF 61 - Director → ME
13
BOC DISTRIBUTION SERVICES LIMITED - now
BOC DISTRIBUTION LIMITED - 2010-05-21
ANGLIAN INDUSTRIAL GASES LIMITED
- 2010-04-15
00877096 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 60 - Director → ME
14
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 105 - Director → ME
15
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
2001-05-16 ~ 2007-06-26
IIF 108 - Director → ME
16
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
2001-09-11 ~ 2007-06-26
IIF 92 - Director → ME
17
BOC INTRESSENTER AKTIEBOLAG
- now FC021006BOC OHMEDA INTRESSENTER AKTIEBOLAG - 1998-07-20
Drottninggatan 7, Helsingborg 252 21, Sweden
Active Corporate (19 parents)
Officer
2001-11-15 ~ 2007-06-26
IIF 106 - Director → ME
18
BOC INVESTMENT HOLDINGS LIMITED
- now 03179233BOC NO.6 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 90 - Director → ME
19
BOC INVESTMENTS (LUXEMBOURG) LIMITED
04865202 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2003-08-13 ~ 2007-06-26
IIF 110 - Director → ME
20
BOC INVESTMENTS IRELAND UNLIMITED COMPANY - now
BOC INVESTMENTS IRELAND
- 2017-02-17
FC025092 28 Fitzwilliam, Fitzwilliam Street Lower, Dublin 2, D02 Kf20, Ireland
Active Corporate (18 parents, 1 offspring)
Officer
2004-03-08 ~ 2007-06-26
IIF 94 - Director → ME
21
BOC NO.7 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 86 - Director → ME
22
BOC INVESTMENTS NO.5 - now
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-09-28 ~ 2005-09-01
IIF 113 - Director → ME
23
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2003-08-20 ~ 2007-06-26
IIF 109 - Director → ME
24
CHARTRIDGE GROUP COMPANY - 1983-02-25
BROWNIEMAN COMPANY - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (35 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 83 - Director → ME
25
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
2001-05-16 ~ 2007-06-26
IIF 101 - Director → ME
26
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2002-09-05 ~ 2007-06-26
IIF 78 - Director → ME
27
BOC NO.5 LIMITED - 1996-01-02
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 99 - Director → ME
28
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
2001-05-16 ~ 2007-06-26
IIF 103 - Director → ME
29
BOC NO 1 LIMITED
FC026104 03179235, 03412390, 03412461, 03190707, 03104286, 03179230, 02959849, FC026105, 04202886, 03190787, 03190588, 03303706, 03303799, 03412310, 03179233, 03104297... (more) Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, Guernsey
Converted / Closed Corporate (15 parents)
Officer
2005-07-15 ~ 2007-06-26
IIF 95 - Director → ME
30
BOC NO 2 LIMITED
FC026105 03179235, 03412390, 03412461, 03190707, 03104286, 03179230, 02959849, FC026104, 04202886, 03190787, 03190588, 03303706, 03303799, 03412310, 03179233, 03104297... (more) Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, Guernsey
Converted / Closed Corporate (15 parents)
Officer
2005-07-15 ~ 2007-06-26
IIF 79 - Director → ME
31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 87 - Director → ME
32
BOC PENSION SCHEME TRUSTEES LIMITED
- now 03303706BOC NO.13 LIMITED - 1997-06-27
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (52 parents, 1 offspring)
Officer
2001-05-16 ~ 2004-02-29
IIF 58 - Director → ME
33
B.O.C.PENSIONS LIMITED - 1982-01-27
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (47 parents)
Officer
2001-05-16 ~ 2004-02-29
IIF 71 - Director → ME
34
BOC POLAND HOLDINGS LIMITED
- now 00921271BOC HEALTH CARE UK LIMITED - 1993-08-09
TRANSHIELD LIMITED - 1990-03-20
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (25 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 111 - Director → ME
35
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
BOC SEPS TRUSTEES LIMITED
- 2023-06-30
03395416 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (37 parents, 1 offspring)
Officer
2001-05-16 ~ 2004-02-29
IIF 73 - Director → ME
36
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 88 - Director → ME
37
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
10,000 GBP2019-12-31
Officer
1999-04-30 ~ 2001-03-30
IIF 17 - Secretary → ME
38
BRITISH INDUSTRIAL GASES LIMITED
- now 00554820BOC MINERALS LIMITED - 1988-01-29
BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 107 - Director → ME
39
BRITISH OXYGEN (HONG KONG) LIMITED
FC013029 Room 1918, 19/f, Lee Garden One 33 Hysan Avenue, Causeawy Bay, Hong Kong
Active Corporate (19 parents, 1 offspring)
Officer
2000-09-11 ~ 2007-06-26
IIF 104 - Director → ME
40
C A JEWELLERY LIMITED - now
SPINK JEWELLERY LIMITED
- 2010-05-19
03524524 8 King Street, London
Active Corporate (24 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 37 - Secretary → ME
41
C A JEWELLERY NEW YORK LIMITED - now
SPINK JEWELLERY NEW YORK LIMITED
- 2010-05-19
03524528ANDREW COHEN INC LIMITED - 1998-10-29
8 King Street, London
Dissolved Corporate (17 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 39 - Secretary → ME
42
C.I. PROPERTY & INVESTMENTS LIMITED
01606054 8 King Street, St. James's, London
Active Corporate (33 parents, 1 offspring)
Officer
2009-01-01 ~ 2009-12-31
IIF 3 - Secretary → ME
43
CHRISTIE MANSON & WOODS (AUSTRALIA) LIMITED
01129150 8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 24 - Secretary → ME
44
CHRISTIE MANSON & WOODS (BELGIUM) LIMITED
- now 01264682EIGHTYSEVENTH LIMATOR LIMITED - 1976-12-31
8 King Street, St James's, London
Dissolved Corporate (17 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 51 - Secretary → ME
45
CHRISTIE MANSON & WOODS (FRANCE) LIMITED
- now 01264683EIGHTYSIXTH LIMATOR LIMITED - 1977-12-31
8 King Street, St James's, London
Dissolved Corporate (11 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 49 - Secretary → ME
46
CHRISTIE MANSON & WOODS (ITALY) LIMITED
01228671 8 King Street, St. James's, London
Dissolved Corporate (10 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 44 - Secretary → ME
47
CHRISTIE MANSON & WOODS LIMITED
01128160 8 King Street, St. James's, London
Active Corporate (136 parents, 5 offsprings)
Officer
2008-02-29 ~ 2009-12-31
IIF 30 - Secretary → ME
48
CHRISTIE'S (PENSION TRUSTEES) LIMITED
- now 02605318GLOWROUND LIMITED - 1991-07-10
8,king Street, St.james's, London.
Active Corporate (26 parents)
Officer
2009-01-01 ~ 2010-12-10
IIF 1 - Secretary → ME
49
CHRISTIE'S ART COLLECTION SERVICES LIMITED - now
CHRISTIE'S BOOKS LIMITED
- 2011-03-01
02719210THE ATRIUM BOOKSHOP LTD. - 1998-10-26
THE ST. JAMES'S ART BOOKSHOP LTD. - 1992-10-01
ST. JAMES'S ART BOOK SHOP LIMITED - 1992-06-22
8 King Street, St. James's, London
Active Corporate (25 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 47 - Secretary → ME
50
CHRISTIE'S ASSETS HOLDINGS LIMITED
- now 00535901SPINK HOLDINGS LIMITED - 2002-03-22
SPINK & SON LIMITED - 1994-11-28
8 King Street, St James's, London
Active Corporate (42 parents, 2 offsprings)
Officer
2008-02-29 ~ 2009-12-31
IIF 21 - Secretary → ME
51
CHRISTIE'S ASSETS LIMITED
- now 01133459SPINK AND SON LIMITED - 2002-03-22
SPINK MODERN COLLECTIONS LIMITED - 1994-11-28
SPINK (MODERN COLLECTIONS) LIMITED - 1980-12-31
LIONSWOOD PROPERTIES LIMITED - 1977-12-31
8 King Street, St James's, London
Active Corporate (36 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 46 - Secretary → ME
52
CHRISTIE'S E-COMMERCE LIMITED - now
8 King Street, St James's, London
Dissolved Corporate (151 parents)
Officer
2008-02-29 ~ 2010-12-10
IIF 50 - Secretary → ME
53
CHRISTIE'S EDUCATION LIMITED
- now 01344504CHRISTIES FINE ARTS COURSE LIMITED - 1993-06-22
8 King Street, St James's, London
Active Corporate (30 parents)
Officer
2008-02-29 ~ 2010-12-10
IIF 33 - Secretary → ME
54
8 King Street, St. James's, London
Active Corporate (21 parents, 1 offspring)
Officer
2008-02-29 ~ 2009-12-31
IIF 32 - Secretary → ME
55
CHRISTIE'S EUROPEAN HOLDINGS LIMITED
02160785 8 King Street, St James's, London
Active Corporate (21 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 41 - Secretary → ME
56
CHRISTIE'S FINANCIAL SERVICES LIMITED
02305329 8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 40 - Secretary → ME
57
CHRISTIE'S FINE ART LIMITED
- now 03490886CLEARTHRILL LIMITED - 1998-06-12
8 King Street, St James's, London
Dissolved Corporate (39 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 52 - Secretary → ME
58
CHRISTIE'S FINE ART STORAGE SERVICES LIMITED
- now 01830029CHRISTIE'S FINE ART SECURITY SERVICES LIMITED
- 2009-05-01
01830029LEDGEFORCE LIMITED - 1985-01-08
8 King Street, St James's, London
Active Corporate (25 parents, 1 offspring)
Officer
2008-02-29 ~ 2009-12-31
IIF 7 - Secretary → ME
59
CHRISTIE'S HONG KONG (HOLDINGS) LIMITED
- now 02353474CHRISTIE'S SWIRE (HOLDINGS) LIMITED - 1995-03-02
KEYLUX LIMITED - 1989-07-28
8 King Street, St.james's, London
Active Corporate (27 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 34 - Secretary → ME
60
CHRISTIE'S IMAGES LIMITED
- now 02718762LIGHTNEAT LIMITED - 1992-08-17
8 King Street, St.james's, London
Active Corporate (31 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 2 - Secretary → ME
61
CHRISTIE'S INTERNATIONAL EUROPE LIMITED
04090067 8 King Street, St James's, London
Dissolved Corporate (27 parents)
Officer
2008-02-29 ~ 2010-12-10
IIF 45 - Secretary → ME
62
CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED
- now 01129149WHITE BROS. (PRINTERS) LIMITED - 2002-07-03
8 King Street, St James's, London
Active Corporate (37 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 23 - Secretary → ME
63
CHRISTIE'S INTERNATIONAL MOTOR CARS LIMITED
- now 03287128CIVILNEWS LIMITED - 1997-01-24
8 King Street, St James's, London
Dissolved Corporate (14 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 26 - Secretary → ME
64
CHRISTIES INTERNATIONAL PUBLIC LIMITED COMPANY - 1996-05-30
8 King Street, St James's, London
Active Corporate (48 parents, 14 offsprings)
Officer
2007-12-14 ~ 2010-12-10
IIF 54 - Secretary → ME
65
CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED - now
CHRISTIE'S GREAT ESTATES EUROPE LIMITED
- 2011-01-11
057283323486TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-28
8 King Street, St James's, London
Active Corporate (23 parents)
Equity (Company account)
5,445,727 USD2024-12-31
Officer
2010-02-12 ~ 2010-12-10
IIF 126 - Director → ME
2008-02-29 ~ 2010-02-12
IIF 36 - Secretary → ME
66
CHRISTIE'S MODERN COLLECTIONS LIMITED
- now 01470974SPINK MODERN COLLECTIONS LIMITED - 2002-03-22
SPINK & SON TRADING LIMITED - 1994-12-09
ANDREW WEIR MANAGEMENT SERVICES LIMITED - 1992-04-07
8 King Street, St James's, London
Dissolved Corporate (15 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 29 - Secretary → ME
67
CHRISTIE'S PRIVATE SALES HOLDINGS LIMITED
05884563 8 King Street, St James's, London
Active Corporate (16 parents, 2 offsprings)
Officer
2008-02-29 ~ 2010-12-10
IIF 42 - Secretary → ME
68
CHRISTIE'S PRIVATE SALES LIMITED - now
HAUNCH OF VENISON PARTNERS LIMITED
- 2013-07-01
04421085ALPHA GALLERY PROJECTS LIMITED - 2002-07-24
8 King Street, St. James's, London
Active Corporate (27 parents, 1 offspring)
Officer
2008-02-29 ~ 2010-06-01
IIF 22 - Secretary → ME
69
CHRISTIE'S SCOTLAND LIMITED
- now SC064606CHRISTIE'S & EDMISTON'S LIMITED - 1988-02-17
3 Melville Street, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
2008-02-29 ~ 2010-12-10
IIF 53 - Secretary → ME
70
CHRISTIE'S SENIOR PENSION TRUSTEES LIMITED
- now 01133223CHRISTIES NOMINEES LIMITED - 2000-02-14
8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 55 - Secretary → ME
71
CHRISTIE'S SOUTH KENSINGTON LIMITED
01153835 8 King Street, St. James's, London
Active Corporate (39 parents)
Officer
2008-02-29 ~ 2010-12-10
IIF 38 - Secretary → ME
72
CHRISTIES OVERSEAS HOLDINGS LIMITED
01800062 8 King Street, St James's, London
Active Corporate (22 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 43 - Secretary → ME
73
COLLECTRIUM LIMITED - now
KING STREET FINE ART LIMITED
- 2016-11-03
05958926 8 King Street, St James's, London
Active Corporate (14 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 20 - Secretary → ME
74
CONTINUITY SERVICES LIMITED - now
SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
SEMA GLOBAL RECOVERY SERVICES LIMITED
- 2003-06-06
02114993SEMA GROUP RECOVERY SERVICES LIMITED
- 2001-01-15
02114993CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED - 1997-06-02
WALTON EQUIPMENT LIMITED - 1988-04-17
TECHNOYIELD LIMITED - 1987-09-04
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
1999-04-30 ~ 2001-03-30
IIF 8 - Secretary → ME
75
BOC (IRAN) LIMITED - 1985-04-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 93 - Director → ME
76
1a Ducks Walk, Twickenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-07 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
77
1a Ducks Walk, Twickenham, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
82,446 GBP2024-05-31
Officer
2021-05-25 ~ now
IIF 120 - LLP Designated Member → ME
Person with significant control
2021-05-25 ~ now
IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
INDENT LIMITED - 1986-03-19
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (53 parents, 2 offsprings)
Officer
1996-10-23 ~ 1997-06-18
IIF 18 - Secretary → ME
79
DUCKS WALK MANAGEMENT COMPANY LIMITED
04150376 Harben House, Harben Parade, Finchley Road, London
Active Corporate (11 parents)
Equity (Company account)
3,832 GBP2024-03-31
Officer
2014-11-30 ~ now
IIF 123 - Director → ME
80
EDWARDS VACUUM LIMITED - now
BOC (EUROPE) HOLDINGS LIMITED
- 2007-09-03
01175680 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2001-05-16 ~ 2007-05-16
IIF 114 - Director → ME
81
EHVIL DISSENTIENTS LIMITED
- now 00476995EDWARDS HIGH VACUUM INTERNATIONAL LIMITED - 1996-04-24
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 82 - Director → ME
82
FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED
00824827 8 King Street, St James's, London
Active Corporate (22 parents)
Officer
2009-01-01 ~ 2009-12-31
IIF 115 - Secretary → ME
83
FORUM FOR LAWYERS IN BUSINESS LIMITED
07266936 1a Ducks Walk, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2010-05-27 ~ dissolved
IIF 118 - Director → ME
84
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
2001-05-16 ~ 2007-06-26
IIF 100 - Director → ME
85
BEFOREREFINE LIMITED - 1996-10-25
8 King Street, St James's, London
Dissolved Corporate (18 parents)
Officer
2008-02-29 ~ 2010-12-10
IIF 25 - Secretary → ME
86
LIQUID OXYGEN LIMITED - 1982-11-17
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (31 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 85 - Director → ME
87
HAUNCH OF VENISON LIMITED
- now 01711473ASTA LIMITED - 2007-02-06
8 King Street, St James's, London
Dissolved Corporate (14 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 27 - Secretary → ME
88
HCA INTERNATIONAL HOLDINGS LIMITED - now
PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED
- 2000-08-07
00950687WELLINGTON PRIVATE HOSPITAL LIMITED
- 1997-01-15
00950687 2 Cavendish Square, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
1997-01-10 ~ 1998-07-31
IIF 67 - Director → ME
89
INDONESIA POWER HOLDINGS LIMITED
03173542 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 84 - Director → ME
90
KING STREET ASSETS LIMITED
- now 01177929ROBSON LOWE LIMITED - 2002-03-22
ROBSON LOWE INTERNATIONAL LIMITED - 1996-12-18
8 King Street, St James's, London
Dissolved Corporate (12 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 28 - Secretary → ME
91
8 King Street, St Jamess, London
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2009-12-31
IIF 62 - Director → ME
2009-01-01 ~ 2009-12-31
IIF 6 - Secretary → ME
92
LINDE CRYOGENICS LIMITED - now
BOC NO. 15 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2001-05-16 ~ 2007-06-26
IIF 81 - Director → ME
93
LINDE FINANCE - now
BOC AMERICA HOLDINGS
- 2011-09-15
04412961 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2002-04-10 ~ 2007-06-26
IIF 59 - Director → ME
94
LINDE INVESTMENTS FINLAND OY - now
C/o Roschier Advokatbyra Ab, Kaserngatan 21, A 00130 Helsingfors, Finland
Active Corporate (19 parents)
Officer
2001-09-07 ~ 2007-06-26
IIF 112 - Director → ME
95
8 King Street, St James's, London
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2009-12-31
IIF 64 - Director → ME
2009-01-01 ~ 2009-12-31
IIF 4 - Secretary → ME
96
LUND OSLER LIMITED - now
W.E.H.OAKLEY(HOUNSLOW)LIMITED
- 2003-07-16
00536810 56 Knightsbridge, London
Dissolved Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-150,198 GBP2019-12-31
Officer
1996-10-23 ~ 1998-07-31
IIF 13 - Secretary → ME
97
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 96 - Director → ME
98
METOC LIMITED - now
METOCEAN CONSULTANCY LIMITED
- 1992-03-02
01489779VIRGIN DIVING HOLIDAYS LIMITED
- 1983-06-15
01489779 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (28 parents)
Officer
~ 1996-08-22
IIF 75 - Director → ME
~ 1996-08-22
IIF 116 - Secretary → ME
99
NICK DEEMING LIMITED LIMITED
- 2019-07-09
09652571NICK DEEMING LIMITED
- 2019-07-03
09652571DEEMI SERVICES LIMITED
- 2019-06-25
09652571 1a Ducks Walk, Twickenham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
45,994 GBP2024-06-30
Officer
2015-06-23 ~ now
IIF 122 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 129 - Has significant influence or control → OE
100
7 Bell Yard, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
6,864 GBP2024-12-31
Officer
2016-02-12 ~ 2022-02-28
IIF 124 - Director → ME
101
PRINCES HOUSE PROPERTY MANAGEMENT LIMITED
- now 04987436DAWNTHYME PROPERTY MANAGEMENT LIMITED
- 2004-03-16
04987436 Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
Active Corporate (22 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2004-01-29 ~ 2004-04-30
IIF 72 - Director → ME
102
Ballards, Ballards, Forest Row, England
Active Corporate (4 parents)
Equity (Company account)
-374,150 GBP2023-11-29
Officer
2014-05-07 ~ 2014-07-02
IIF 125 - Director → ME
103
REGENT STAMP COMPANY LIMITED
- now 01426909NINETY FOURTH LIMATOR LIMITED - 1980-12-31
8 King Street, St James's, London
Dissolved Corporate (9 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 48 - Secretary → ME
104
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
2 USD2019-12-31
Officer
2001-02-26 ~ 2001-03-30
IIF 117 - Secretary → ME
105
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 119 - Director → ME
106
SPALDING HAULAGE LIMITED - now
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (20 parents)
Officer
2006-03-08 ~ 2007-06-26
IIF 89 - Director → ME
107
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
2001-05-16 ~ 2007-06-26
IIF 98 - Director → ME
108
BROOMCO (443) LIMITED - 1991-05-22
8 King Street, St James's, London
Active Corporate (26 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 31 - Secretary → ME
109
BOC INTERNATIONAL PLC - 1982-03-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (63 parents, 35 offsprings)
Officer
2001-05-16 ~ 2007-06-26
IIF 19 - Secretary → ME
110
THE BRITISH OXYGEN COMPANY LIMITED
- now 00580964E. & M. HICKINBOTTOM LIMITED - 1982-06-21
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 91 - Director → ME
111
DISABLED HOUSING TRUST - 1997-01-09
1st Floor 32 Market Place, The Martlets, Burgess Hill, West Sussex
Active Corporate (82 parents, 5 offsprings)
Officer
1999-03-29 ~ 2002-09-30
IIF 77 - Director → ME
112
THE HARLEY STREET CANCER CLINIC LIMITED
- now 03153595THE LONDON COMPREHENSIVE CANCER CLINIC LIMITED
- 1998-01-08
03153595THE LONDON COMPREHENSIVE CANCER CENTRE LIMITED - 1996-11-20
2 Cavendish Square, London, England
Active Corporate (21 parents)
Officer
1997-06-11 ~ 1998-07-08
IIF 68 - Director → ME
113
THE HEALTH FOUNDATION - now
THE PPP FOUNDATION - 2003-07-09
PPP HEALTHCARE MEDICAL TRUST LIMITED
- 2001-12-31
01714937PPP MEDICAL TRUST LIMITED
- 1996-08-02
01714937 8 Salisbury Square, London, England
Active Corporate (73 parents, 1 offspring)
Officer
1996-07-24 ~ 1997-12-11
IIF 12 - Secretary → ME
114
TRANSHIELD - now
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (26 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 102 - Director → ME
115
Spring House, Venlake, Uplyme, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
574 GBP2024-08-31
Officer
2022-08-12 ~ 2024-03-10
IIF 128 - Director → ME
116
8 King Street, St James's, London
Dissolved Corporate (10 parents)
Officer
2008-04-01 ~ 2009-12-31
IIF 63 - Director → ME
2009-01-01 ~ 2009-12-31
IIF 5 - Secretary → ME
117
WELDING PRODUCTS HOLDINGS LIMITED
03413866 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
2001-05-16 ~ 2007-06-26
IIF 97 - Director → ME
118
7 Berghem Mews, Blythe Road, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-120,226 GBP2025-03-31
Officer
2005-06-07 ~ 2008-06-30
IIF 65 - Director → ME
119
Worth School, Paddockhurst Road, Turners Hill, West Sussex
Active Corporate (56 parents, 1 offspring)
Officer
2008-10-10 ~ 2015-12-04
IIF 121 - Director → ME