1
ARJO WIGGINS APPLETON HOLDINGS
- now 00980744ARJO WIGGINS APPLETON (HOLDINGS) P.L.C.
- 1994-07-15
00980744WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C.
- 1991-06-18
00980744B.A.T INVESTMENTS P.L.C.
- 1990-05-03
00980744BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C.
- 1987-11-02
00980744 Oceana House, 39-49 Commercial Road, Southampton
Dissolved Corporate (4 parents)
Officer
~ 1994-10-14
IIF 45 - Director → ME
2
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (5 parents, 6 offsprings)
Officer
1994-10-17 ~ 2006-10-31
IIF 26 - Director → ME
3
Prince Regent Road, Belfast, County Antrim
Converted / Closed Corporate (5 parents)
Officer
1958-08-11 ~ 2006-10-31
IIF 38 - Director → ME
4
BECTON DICKINSON INFUSION THERAPY UK - now
BOC HEALTH CARE - 1993-07-01
MEDISHIELD (HARLOW) LIMITED - 1976-12-31
1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
Active Corporate (3 parents)
Officer
1994-10-17 ~ 1998-04-04
IIF 43 - Director → ME
5
BOC CHILE HOLDINGS LIMITED
- now 02959849BOC NO.1 LIMITED
- 1995-08-01
02959849 03104286, 03104297, 03179230, 03179233, 03179235, 03190588, 03190707, 03190787, 03303706, 03303799, 03412310, 03412390, 03412461, 04202886, FC026104, FC026105... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (5 parents)
Officer
1995-04-05 ~ 2006-10-31
IIF 4 - Director → ME
6
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
1998-12-29 ~ 2006-10-31
IIF 29 - Director → ME
7
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 (5 parents, 1 offspring)
Officer
1994-10-17 ~ 2006-10-31
IIF 14 - Director → ME
8
BOC HONG KONG HOLDINGS LIMITED
- 1997-08-01
03303799BOC NO. 12 LIMITED
- 1997-04-07
03303799 02959849, 03104286, 03104297, 03179230, 03179233, 03179235, 03190588, 03190707, 03190787, 03303706, 03412310, 03412390, 03412461, 04202886, FC026104, FC026105... (more) The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
1997-03-25 ~ 2000-04-18
IIF 5 - Director → ME
9
BOC INTRESSENTER AKTIEBOLAG
- now FC021006BOC OHMEDA INTRESSENTER AKTIEBOLAG
- 1998-07-20
FC021006 Drottninggatan 7, Helsingborg 252 21, Sweden
Active Corporate (3 parents)
Officer
1998-04-28 ~ 2006-10-31
IIF 47 - Director → ME
10
BOC INVESTMENT HOLDINGS LIMITED
- now 03179233BOC NO.6 LIMITED
- 1999-06-02
03179233 02959849, 03104286, 03104297, 03179230, 03179235, 03190588, 03190707, 03190787, 03303706, 03303799, 03412310, 03412390, 03412461, 04202886, FC026104, FC026105... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (5 parents)
Officer
1999-05-11 ~ 2000-04-18
IIF 7 - Director → ME
2001-02-12 ~ 2006-10-31
IIF 11 - Director → ME
11
BOC INVESTMENTS (LUXEMBOURG) LIMITED
04865202 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2003-08-13 ~ 2006-10-31
IIF 18 - 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 (3 parents, 1 offspring)
Officer
2004-03-08 ~ 2006-10-31
IIF 35 - Director → ME
13
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (6 parents)
Officer
2006-08-15 ~ 2006-10-31
IIF 34 - Director → ME
14
BOC NO.7 LIMITED
- 1999-06-02
03179235 02959849, 03104286, 03104297, 03179230, 03179233, 03190588, 03190707, 03190787, 03303706, 03303799, 03412310, 03412390, 03412461, 04202886, FC026104, FC026105... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (5 parents)
Officer
1999-05-11 ~ 2000-04-18
IIF 10 - Director → ME
2001-02-12 ~ 2006-10-31
IIF 21 - Director → ME
15
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2001-09-26 ~ 2005-09-01
IIF 13 - Director → ME
16
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2003-08-20 ~ 2006-10-31
IIF 25 - Director → ME
17
CHARTRIDGE GROUP COMPANY - 1983-02-25
BROWNIEMAN COMPANY - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (6 parents)
Officer
1994-10-17 ~ 2006-10-31
IIF 22 - Director → ME
18
BOC KOREA HOLDINGS LIMITED
- now 02375865THE BOC HEALTH CARE GROUP LIMITED
- 1995-01-09
02375865RAYSPEC LIMITED - 1990-03-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (5 parents)
Officer
1994-10-26 ~ 2006-10-31
IIF 32 - Director → ME
19
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (8 parents)
Officer
1994-10-17 ~ 2006-10-31
IIF 16 - Director → ME
20
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2002-09-05 ~ 2006-10-31
IIF 33 - Director → ME
21
BOC NO.5 LIMITED
- 1996-01-02
03104297 02959849, 03104286, 03179230, 03179233, 03179235, 03190588, 03190707, 03190787, 03303706, 03303799, 03412310, 03412390, 03412461, 04202886, FC026104, FC026105... (more) The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
1995-12-18 ~ 2000-04-18
IIF 8 - Director → ME
22
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 (5 parents, 4 offsprings)
Officer
1994-10-17 ~ 2006-10-31
IIF 30 - Director → ME
23
BOC NO 1 LIMITED
FC026104 02959849, 03104286, 03104297, 03179230, 03179233, 03179235, 03190588, 03190707, 03190787, 03303706, 03303799, 03412310, 03412390, 03412461, 04202886, FC026105... (more) Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, Guernsey
Converted / Closed Corporate (3 parents)
Officer
2005-07-15 ~ 2006-10-31
IIF 24 - Director → ME
24
BOC NO 2 LIMITED
FC026105 02959849, 03104286, 03104297, 03179230, 03179233, 03179235, 03190588, 03190707, 03190787, 03303706, 03303799, 03412310, 03412390, 03412461, 04202886, FC026104... (more) Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2005-07-15 ~ 2006-10-31
IIF 19 - Director → ME
25
B.O.C.PENSIONS LIMITED - 1982-01-27
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (6 parents)
Officer
1994-10-17 ~ 2000-08-03
IIF 6 - Director → ME
26
BOC POLAND HOLDINGS LIMITED
- now 00921271BOC HEALTH CARE UK LIMITED - 1993-08-09
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
1994-10-17 ~ 1996-01-08
IIF 39 - Director → ME
27
EDWARDS VACUUM LIMITED - now
BOC (EUROPE) HOLDINGS LIMITED
- 2007-09-03
01175680 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1994-10-17 ~ 2006-10-31
IIF 31 - Director → ME
28
ENGIE UK LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents, 17 offsprings)
Officer
2000-10-02 ~ 2013-07-19
IIF 2 - Director → ME
29
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
1997-02-25 ~ 2003-09-29
IIF 40 - Director → ME
30
G.L BAKER (TRANSPORT) LIMITED
- now 00226489BOC OVERSEAS FINANCE NO.2 LIMITED
- 2009-09-20
01011867BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05
OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10
CONCORD COMPUTER CENTRE LIMITED - 1979-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (5 parents)
Officer
1996-01-08 ~ 2006-10-31
IIF 17 - Director → ME
31
LIQUID OXYGEN LIMITED - 1982-11-17
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (5 parents)
Officer
1996-10-22 ~ 2006-10-31
IIF 15 - Director → ME
32
HILLGARTH RESIDENTS COMPANY LIMITED
01970556 Foxlease House, 9 Hillgarth, Hindhead, England
Active Corporate (5 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
~ 1993-02-01
IIF 49 - Director → ME
33
HOGG ROBINSON GROUP LIMITED - now
HOGG ROBINSON GROUP PLC
- 2018-07-20
03946303FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
01042367TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-11 ~ 2015-07-24
IIF 1 - Director → ME
34
42ND LEGIBUS PLC - 1987-06-24
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
1996-01-25 ~ 2000-06-13
IIF 42 - Director → ME
35
INDONESIA POWER HOLDINGS LIMITED
03173542 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (5 parents)
Officer
1996-10-22 ~ 2006-10-31
IIF 36 - Director → ME
36
BOC NO. 15 LIMITED
- 1999-06-02
03412461 02959849, 03104286, 03104297, 03179230, 03179233, 03179235, 03190588, 03190707, 03190787, 03303706, 03303799, 03412310, 03412390, 04202886, FC026104, FC026105... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
1999-05-11 ~ 2000-04-18
IIF 9 - Director → ME
2001-05-03 ~ 2006-10-31
IIF 20 - Director → ME
37
BOC AMERICA HOLDINGS
- 2011-09-15
04412961 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2002-04-10 ~ 2006-10-31
IIF 3 - Director → ME
38
LINDE INVESTMENTS FINLAND OY - now
C/o Roschier Advokatbyra Ab, Kaserngatan 21, A 00130 Helsingfors, Finland
Active Corporate (3 parents)
Officer
1998-11-23 ~ 2006-10-31
IIF 48 - Director → ME
39
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
- now 02366985WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
02366985 Avonbank, Feeder Road, Bristol, Avon
Active Corporate (11 parents, 4 offsprings)
Officer
1995-04-01 ~ 1995-12-31
IIF 44 - Director → ME
40
SARTORIUS ALBUMEDIX LIMITED - now
ALBUMEDIX LTD - 2024-05-28
NOVOZYMES BIOPHARMA UK LIMITED - 2016-01-18
NOVOZYMES DELTA LIMITED - 2007-09-17
DELTA BIOTECHNOLOGY LIMITED
- 2006-07-14
01142208CORAL TOURIST SERVICES LIMITED - 1984-09-21
TWINHEATH LIMITED - 1977-12-31
Hq, Mabel Street, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
1994-10-17 ~ 1996-05-17
IIF 41 - Director → ME
41
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2006-03-08 ~ 2006-10-31
IIF 23 - Director → ME
42
BOC OVERSEAS FINANCE LIMITED
- 2009-09-20
01120283CADRINVEST LIMITED - 1980-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
1994-10-17 ~ 2006-10-31
IIF 28 - Director → ME
43
BOC INTERNATIONAL PLC - 1982-03-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (5 parents, 31 offsprings)
Officer
1994-10-17 ~ 2006-10-31
IIF 12 - Director → ME
44
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2001-05-03 ~ 2006-10-31
IIF 27 - Director → ME
45
WELDING PRODUCTS HOLDINGS LIMITED
03413866 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
1997-08-15 ~ 2006-10-31
IIF 37 - Director → ME
46
WINDWARD PROSPECTS LIMITED - now
ARJO WIGGINS APPLETON LIMITED
- 2011-05-27
02454830WIGGINS TEAPE APPLETON P.L.C.
- 1991-06-01
02454830PEAKGILT PUBLIC LIMITED COMPANY
- 1990-02-15
02454830 S&w Partners Llp C/o Pps Department, 45 Gresham Street, London
In Administration Corporate (3 parents, 1 offspring)
Officer
~ 1994-10-14
IIF 46 - Director → ME