1
APPLIED VISIONS LIMITED - 1991-11-20
NOTICEQUEST LIMITED - 1991-11-13
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (4 parents)
Officer
2007-03-16 ~ 2007-07-20IIF 69 - director → ME
2006-10-03 ~ 2007-07-20IIF 22 - secretary → ME
2
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 6 offsprings)
Officer
2006-10-03 ~ 2007-07-20IIF 40 - secretary → ME
3
Prince Regent Road, Belfast, County AntrimCorporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 1 - secretary → ME
4
BOC NO.1 LIMITED - 1995-08-01
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 48 - secretary → ME
5
BOC DISTRIBUTION LIMITED - 2010-05-21
ANGLIAN INDUSTRIAL GASES LIMITED - 2010-04-15
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 78 - director → ME
2006-10-03 ~ 2007-07-20IIF 64 - secretary → ME
6
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 36 - secretary → ME
7
BOC JAPAN HOLDINGS LIMITED - 2014-11-07
OFFERDETAIL LIMITED - 1991-04-02
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-10-03 ~ 2007-07-20IIF 42 - secretary → ME
8
BOC CONCENTRATOR SERVICES LIMITED - 2010-02-05
BOC NO. 14 LIMITED - 1998-09-11
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 56 - secretary → ME
9
BOC HELEX LIMITED - 2008-09-11
AIRCO HELEX LIMITED - 1995-02-10
COMPUTERAID SERVICES LIMITED - 1979-12-31
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 35 - secretary → ME
10
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, SurreyDissolved corporate (4 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 72 - director → ME
2006-10-03 ~ 2007-07-20IIF 65 - secretary → ME
11
BOC NO.6 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 25 - secretary → ME
12
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 23 - secretary → ME
13
BOC INVESTMENTS IRELAND - 2017-02-17
28 Fitzwilliam, Fitzwilliam Street Lower, Dublin 2, D02 Kf20, IrelandCorporate (3 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 45 - secretary → ME
14
Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved corporate (6 parents)
Officer
2006-08-10 ~ 2007-07-20IIF 44 - secretary → ME
15
BOC NO.7 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 34 - secretary → ME
16
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (3 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 26 - secretary → ME
17
CHARTRIDGE GROUP COMPANY - 1983-02-25
BROWNIEMAN COMPANY - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved corporate (6 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 31 - secretary → ME
18
THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
RAYSPEC LIMITED - 1990-03-02
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 57 - secretary → ME
19
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (8 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 21 - secretary → ME
20
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 24 - secretary → ME
21
BOC NO.5 LIMITED - 1996-01-02
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (4 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 74 - director → ME
2006-10-03 ~ 2007-07-20IIF 59 - secretary → ME
22
DELTA HEALTHCARE LIMITED - 1994-09-26
CULTURE DEAL LIMITED - 1990-09-21
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 4 offsprings)
Officer
2006-10-03 ~ 2007-07-20IIF 27 - secretary → ME
23
Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, GuernseyCorporate (3 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 39 - secretary → ME
24
Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, GuernseyCorporate (4 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 46 - secretary → ME
25
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 68 - director → ME
2006-10-03 ~ 2007-07-20IIF 62 - secretary → ME
26
BOC NO.13 LIMITED - 1997-06-27
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 51 - secretary → ME
27
B.O.C.PENSIONS LIMITED - 1982-01-27
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (6 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 29 - secretary → ME
28
BOC HEALTH CARE UK LIMITED - 1993-08-09
TRANSHIELD LIMITED - 1990-03-20
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (4 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 73 - director → ME
2006-10-03 ~ 2007-07-20IIF 63 - secretary → ME
29
BOC SEPS TRUSTEES LIMITED - 2023-06-30
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (10 parents, 1 offspring)
Officer
2006-10-03 ~ 2007-07-20IIF 54 - secretary → ME
30
Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved corporate (4 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 52 - secretary → ME
31
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (4 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 38 - secretary → ME
32
BOC MINERALS LIMITED - 1988-01-29
BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 67 - director → ME
2006-10-03 ~ 2007-07-20IIF 60 - secretary → ME
33
BOC (IRAN) LIMITED - 1985-04-01
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 70 - director → ME
2006-10-03 ~ 2007-07-20IIF 61 - secretary → ME
34
BOC EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED - 2007-09-03
FSI CHEMICAL MANAGEMENT EUROPE LIMITED - 1999-08-10
FSI METRON EUROPE LIMITED - 1998-03-09
VINYL GLASS LIMITED - 1995-03-31
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2006-10-03 ~ 2014-06-30IIF 33 - secretary → ME
35
PLASMA PRODUCTS LIMITED - 1996-04-24
BOC (USA HOLDINGS) LIMITED - 1992-04-13
MEDISHIELD (HARLOW) LIMITED - 1978-12-31
MEDISHIELD CORPORATION LIMITED - 1976-12-31
Innovation Drive, Burgess Hill, West Sussex, EnglandDissolved corporate (5 parents)
Officer
2006-10-03 ~ 2014-06-30IIF 47 - secretary → ME
36
EDWARDS WORLDWIDE LIMITED - 2012-04-11
EDWARDS WORLDWIDE PLC - 2012-04-05
EDWARDS GROUP PLC - 2012-04-05
EDWARDS GROUP LIMITED - 2011-03-11
EDWARDS UKCO 1 LIMITED - 2007-05-23
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2010-01-18 ~ 2014-06-30IIF 28 - secretary → ME
37
EDWARDS UKCO 3 LIMITED - 2007-04-30
Innovation Drive, Burgess Hill, West Sussex, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-01-27 ~ 2014-06-30IIF 19 - secretary → ME
38
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2010-01-27 ~ 2014-06-30IIF 43 - secretary → ME
39
BOC (EUROPE) HOLDINGS LIMITED - 2007-09-03
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2006-10-03 ~ 2014-06-30IIF 55 - secretary → ME
40
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED - 1996-04-24
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 71 - director → ME
2006-10-03 ~ 2007-07-20IIF 4 - secretary → ME
41
Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved corporate (5 parents)
Officer
2007-05-29 ~ 2007-07-20IIF 81 - director → ME
2006-12-27 ~ 2007-07-20IIF 13 - secretary → ME
42
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 9 - secretary → ME
43
BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
BOC 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, EnglandCorporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 49 - secretary → ME
44
CYLINDER GASES LIMITED - 1990-03-27
NORTHERN INDUSTRIAL GASES LIMITED - 1984-08-02
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2007-05-29 ~ 2007-07-20IIF 84 - director → ME
2007-05-29 ~ 2007-07-20IIF 11 - secretary → ME
45
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
16,669,517 GBP2020-12-31
Officer
2020-06-30 ~ 2022-11-23IIF 85 - director → ME
46
BOC DISTRIBUTION SERVICES LIMITED - 2001-06-12
BOC TRANSHIELD LIMITED - 1990-10-01
Waterside House, 35 North Wharf Road, London, EnglandCorporate (6 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 12 - secretary → ME
47
LIQUID OXYGEN LIMITED - 1982-11-17
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 7 - secretary → ME
48
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2007-03-16 ~ 2007-07-20IIF 77 - director → ME
2006-10-03 ~ 2007-07-20IIF 16 - secretary → ME
49
SIMCO 605 LIMITED - 1994-05-13
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2007-05-29 ~ 2007-07-20IIF 82 - director → ME
2006-12-27 ~ 2007-07-20IIF 6 - secretary → ME
50
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 15 - secretary → ME
51
Brechin Tindall Oatts Solicitors, 48 St. Vincent Street, GlasgowCorporate (5 parents)
Officer
2007-03-16 ~ 2007-07-20IIF 79 - director → ME
2006-10-03 ~ 2007-07-20IIF 18 - secretary → ME
52
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (4 parents)
Officer
2007-05-29 ~ 2007-07-20IIF 83 - director → ME
2007-05-29 ~ 2007-07-20IIF 66 - secretary → ME
53
SUCCESSBECK LIMITED - 1988-03-02
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 2 offsprings)
Officer
2006-12-18 ~ 2007-07-20IIF 10 - secretary → ME
54
BOC INVESTMENTS NO.3 LIMITED - 2009-09-20
BOC NO. 15 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-10-03 ~ 2007-07-20IIF 50 - secretary → ME
55
LINDE CRYOGENICS LIMITED - 2002-07-16
LIFT TRUCK SPARES LIMITED - 1992-06-26
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (6 parents)
Officer
2006-12-18 ~ 2007-07-20IIF 8 - secretary → ME
56
BOC AMERICA HOLDINGS - 2011-09-15
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 5 - secretary → ME
57
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-12-18 ~ 2007-07-20IIF 17 - secretary → ME
58
LINDE GAS UK HOLDINGS LIMITED - 2003-01-02
LAW 2170 LIMITED - 2000-06-27
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2006-12-18 ~ 2007-07-20IIF 14 - secretary → ME
59
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 80 - director → ME
2006-10-03 ~ 2007-07-20IIF 2 - secretary → ME
60
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, EnglandCorporate (5 parents)
Officer
2006-12-18 ~ 2007-07-20IIF 75 - director → ME
2006-12-18 ~ 2007-07-20IIF 3 - secretary → ME
61
RADFORD RETAIL SYSTEMS LIMITED - 2004-02-27
ACE REFRIGERATION LIMITED - 1997-07-25
INTERNATIONAL CO-ORDINATION (WELDING PRODUCTS) LIMITED - 1978-12-31
Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved corporate (6 parents)
Officer
2006-12-18 ~ 2007-07-20IIF 76 - director → ME
2006-12-18 ~ 2007-07-20IIF 37 - secretary → ME
62
BOC INVESTMENTS NO. 6 LIMITED - 2009-09-20
Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved corporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 30 - secretary → ME
63
BOC OVERSEAS FINANCE LIMITED - 2009-09-20
CADRINVEST LIMITED - 1980-12-31
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-10-03 ~ 2007-07-20IIF 32 - secretary → ME
64
BOC INVESTMENTS NO.4 - 2009-09-20
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2006-10-03 ~ 2007-07-20IIF 41 - secretary → ME
65
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-10-03 ~ 2007-07-20IIF 53 - secretary → ME