1
ANGLOGOLD ASHANTI LIMITED - 2023-06-22
ANGLOGOLD ASHANTI (UK) LIMITED - 2023-06-22
Third Floor 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-09-25 ~ now
IIF 58 - Director → ME
2
AUTO-BY-TEL UK LIMITED
- 2000-01-25
03470555 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-11-23 ~ 2002-04-12
IIF 21 - Director → ME
3
TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2004-06-14
IIF 8 - Director → ME
4
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 11 offsprings)
Officer
2005-09-15 ~ 2007-03-22
IIF 39 - Director → ME
5
Prince Regent Road, Belfast, County Antrim
Converted / Closed Corporate (20 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 27 - Director → ME
6
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
2005-09-15 ~ 2007-02-23
IIF 2 - Director → ME
7
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 48 - 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
2005-09-15 ~ 2007-02-23
IIF 51 - Director → ME
9
BOC INTRESSENTER AKTIEBOLAG
- now FC021006BOC OHMEDA INTRESSENTER AKTIEBOLAG - 1998-07-20
Drottninggatan 7, Helsingborg 252 21, Sweden
Active Corporate (19 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 29 - Director → ME
10
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
2005-09-15 ~ 2007-02-23
IIF 52 - Director → ME
11
BOC INVESTMENTS (LUXEMBOURG) LIMITED
04865202 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 47 - Director → ME
12
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
2005-09-15 ~ 2007-02-23
IIF 31 - Director → ME
13
BOC NO.7 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 45 - Director → ME
14
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 28 - Director → ME
15
CHARTRIDGE GROUP COMPANY - 1983-02-25
BROWNIEMAN COMPANY - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (35 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 32 - Director → ME
16
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
2005-09-15 ~ 2007-02-23
IIF 50 - Director → ME
17
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (49 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 40 - Director → ME
18
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 43 - Director → ME
19
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
2005-09-15 ~ 2007-02-23
IIF 36 - Director → ME
20
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
2005-09-15 ~ 2007-02-23
IIF 42 - Director → ME
21
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
2005-09-15 ~ 2007-02-23
IIF 37 - Director → ME
22
B.O.C.PENSIONS LIMITED - 1982-01-27
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (47 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 44 - Director → ME
23
CAMDEN FLEET SOLUTIONS LIMITED - now
CCFS (2) LIMITED - 2008-06-03
HOWPER 260 LIMITED - 2000-10-31
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2000-12-19 ~ 2004-01-26
IIF 7 - Director → ME
24
CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
00206132 Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (46 parents, 20 offsprings)
Officer
2011-07-01 ~ 2020-04-23
IIF 60 - Director → ME
25
EDWARDS VACUUM LIMITED - now
BOC (EUROPE) HOLDINGS LIMITED
- 2007-09-03
01175680 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 34 - Director → ME
26
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
2005-09-15 ~ 2007-02-23
IIF 54 - Director → ME
27
LIQUID OXYGEN LIMITED - 1982-11-17
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (31 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 46 - Director → ME
28
HOWPER 260 LIMITED
02625043 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate (36 parents)
Officer
2001-12-10 ~ 2004-01-26
IIF 23 - Director → ME
29
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (42 parents)
Officer
1998-07-01 ~ 2005-09-14
IIF 9 - Director → ME
30
INCHCAPE FINANCIAL SERVICES LIMITED
- now 03138389NWS 200 LIMITED - 1996-11-19
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1996-12-24 ~ 2002-03-01
IIF 12 - Director → ME
31
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
- now 03580629TRUSHELFCO (NO.2377) LIMITED
- 1998-07-17
03580629 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22a St James's Square, London
Active Corporate (40 parents, 18 offsprings)
Officer
1998-07-14 ~ 2005-09-14
IIF 22 - Director → ME
32
INCHCAPE KMG LIMITED - now
KENNING MOTOR GROUP LIMITED
- 2020-05-21
00249065 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
1995-11-20 ~ 1999-09-21
IIF 14 - Director → ME
33
INCHCAPE MOTORS INTERNATIONAL LIMITED
- now 00453390TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
1995-11-20 ~ 1999-09-21
IIF 26 - Director → ME
34
22a St James's Square, London
Active Corporate (42 parents, 1 offspring)
Officer
1999-06-30 ~ 2005-09-14
IIF 10 - Director → ME
35
22a St James's Square, London
Active Corporate (67 parents, 6 offsprings)
Officer
1999-01-01 ~ 2005-09-14
IIF 6 - Director → ME
36
INDONESIA POWER HOLDINGS LIMITED
03173542 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 53 - Director → ME
37
INTERTEK OVERSEAS HOLDINGS LIMITED - now
CALEB BRETT HOLDINGS LIMITED
- 2006-06-13
00506349ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (31 parents, 6 offsprings)
Officer
1992-02-28 ~ 1995-11-20
IIF 3 - Director → ME
38
INTERTEK TESTING MANAGEMENT LTD - now
TRADE AND TRANSPORTATION SERVICES LIMITED
- 1988-04-05
00948153 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (37 parents)
Officer
~ 1995-11-20
IIF 4 - Director → ME
39
INTERTEK UK HOLDINGS LIMITED - now
CALEB BRETT & SON LIMITED
- 2006-06-13
00373440EMEP HOLDINGS LIMITED
- 1990-12-20
00373440EMEP PROPERTY LIMITED
- 1983-12-22
00373440EMEP PROPERTY LIMITED
- 1983-07-27
00373440 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (29 parents, 8 offsprings)
Officer
~ 1995-02-08
IIF 5 - Director → ME
40
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (60 parents, 21 offsprings)
Officer
2011-01-13 ~ 2020-07-23
IIF 61 - Director → ME
41
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
2005-09-15 ~ 2007-02-23
IIF 35 - Director → ME
42
LINDE FINANCE - now
BOC AMERICA HOLDINGS
- 2011-09-15
04412961 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 1 - Director → ME
43
LINDE INVESTMENTS FINLAND OY - now
C/o Roschier Advokatbyra Ab, Kaserngatan 21, A 00130 Helsingfors, Finland
Active Corporate (19 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 30 - Director → ME
44
Bridge House, London Bridge, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
82,483 GBP2016-10-31
Officer
2012-10-29 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
45
7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
2013-03-21 ~ 2015-01-20
IIF 56 - Director → ME
46
CHUTE (PLANT) LIMITED - 1984-12-12
F. ENGLISH (PLANT) LIMITED - 1983-09-29
F. ENGLISH JCB LIMITED - 1977-12-31
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (33 parents)
Officer
1996-06-30 ~ 1998-09-30
IIF 15 - Director → ME
47
MARANELLO CONCESSIONAIRES LIMITED
00655104 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (36 parents, 1 offspring)
Officer
1996-06-30 ~ 1998-09-30
IIF 20 - Director → ME
48
MARANELLO HOLDINGS LIMITED
- now 02001186FACTORSTART LIMITED - 1986-04-30
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (29 parents, 2 offsprings)
Officer
1996-06-30 ~ 1998-09-30
IIF 13 - Director → ME
49
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (35 parents)
Officer
1996-06-30 ~ 1998-09-30
IIF 16 - Director → ME
50
MARSHALL MOTOR HOLDINGS LIMITED - now
MARSHALL MOTOR HOLDINGS PLC
- 2022-07-26
02051461MARSHALL MOTOR HOLDINGS LIMITED
- 2015-03-13
02051461MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (34 parents, 15 offsprings)
Officer
2015-03-11 ~ 2022-05-11
IIF 57 - Director → ME
51
NEXUS CORPORATION LIMITED
- now 00945058WADHAM STRINGER LIMITED - 1984-11-01
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
1995-11-20 ~ 1999-09-21
IIF 17 - Director → ME
52
NOTNEEDED NO. 144 LIMITED - now
KENNING OVERSEAS INVESTMENTS LIMITED
- 1998-05-07
01469464ALNERY NO. 34 LIMITED - 1982-06-02
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (18 parents)
Officer
1996-06-30 ~ 1999-09-21
IIF 19 - Director → ME
53
SEAKING AUTOMOTIVE LIMITED
- now 01417298PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
SIDERMITE LIMITED - 1979-12-31
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (22 parents)
Officer
1995-11-20 ~ 1999-04-06
IIF 25 - Director → ME
54
SPALDING HAULAGE LIMITED - now
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (20 parents)
Officer
2006-03-08 ~ 2007-02-23
IIF 38 - Director → ME
55
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
2005-09-15 ~ 2007-02-23
IIF 55 - Director → ME
56
BOC INTERNATIONAL PLC - 1982-03-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (63 parents, 35 offsprings)
Officer
2005-09-30 ~ 2007-03-22
IIF 49 - Director → ME
57
TOWERGATE AUTOMOTIVE LIMITED
- now 01402006TKM AUTOMOTIVE LIMITED - 1985-10-14
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (20 parents)
Officer
1995-11-20 ~ 1997-07-07
IIF 18 - Director → ME
58
TOZER INTERNATIONAL HOLDINGS LIMITED
- now 01033853TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
TKM OVERSEAS LIMITED - 1977-12-31
22a St James's Square, London, United Kingdom
Active Corporate (21 parents)
Officer
1995-11-20 ~ 1999-09-21
IIF 24 - Director → ME
59
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
- now 00893104DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
22a St James's Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
1995-11-20 ~ 1999-09-21
IIF 11 - Director → ME
60
TRANSHIELD - now
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (26 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 41 - Director → ME
61
1 West Regent Street, Glasgow, Scotland
Active Corporate (58 parents, 34 offsprings)
Officer
2011-12-13 ~ 2018-04-26
IIF 62 - Director → ME
62
WELDING PRODUCTS HOLDINGS LIMITED
03413866 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-09-15 ~ 2007-02-23
IIF 33 - Director → ME