1
AIRCO COATING TECHNOLOGY LIMITED
- now 06660764LINDE OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 64 - Director → ME
2
44 Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2014-08-28 ~ 2017-07-28
IIF 5 - Director → ME
3
APPLIED VISIONS LIMITED - 1991-11-20
NOTICEQUEST LIMITED - 1991-11-13
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2013-01-21 ~ dissolved
IIF 38 - Director → ME
4
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 11 offsprings)
Officer
2013-01-21 ~ 2017-07-28
IIF 31 - Director → ME
5
44 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2014-08-28 ~ 2017-07-28
IIF 8 - 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
2013-01-21 ~ 2017-07-28
IIF 2 - Director → ME
7
BOC DISTRIBUTION SERVICES LIMITED
- now 00877096BOC DISTRIBUTION LIMITED - 2010-05-21
ANGLIAN INDUSTRIAL GASES LIMITED - 2010-04-15
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 56 - Director → ME
8
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 53 - Director → ME
9
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
2013-01-21 ~ 2017-07-28
IIF 57 - Director → ME
10
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, England
Active Corporate (25 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 63 - Director → ME
11
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
2013-01-21 ~ dissolved
IIF 40 - Director → ME
12
BOC INTRESSENTER AKTIEBOLAG
- now FC021006BOC OHMEDA INTRESSENTER AKTIEBOLAG - 1998-07-20
Drottninggatan 7, Helsingborg 252 21, Sweden
Active Corporate (19 parents)
Officer
2013-03-21 ~ 2017-07-28
IIF 72 - Director → ME
13
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
2013-01-21 ~ 2017-07-28
IIF 30 - Director → ME
14
BOC INVESTMENTS (LUXEMBOURG) LIMITED
04865202 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 13 - Director → ME
15
BOC INVESTMENTS IRELAND UNLIMITED COMPANY
- now FC025092BOC INVESTMENTS IRELAND
- 2017-02-17
FC025092 28 Fitzwilliam, Fitzwilliam Street Lower, Dublin 2, D02 Kf20, Ireland
Active Corporate (18 parents, 1 offspring)
Officer
2013-01-20 ~ 2017-07-28
IIF 3 - Director → ME
16
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (19 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 66 - Director → ME
17
BOC INVESTMENTS NO.1 LIMITED
- now 03179235BOC NO.7 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 32 - Director → ME
18
BOC INVESTMENTS NO.5 LIMITED - 2005-09-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-02-02 ~ 2009-01-23
IIF 73 - Director → ME
2015-09-30 ~ 2017-07-28
IIF 52 - Director → ME
2007-02-02 ~ 2009-01-23
IIF 74 - Secretary → ME
19
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2013-01-21 ~ dissolved
IIF 18 - Director → ME
20
CHARTRIDGE GROUP COMPANY - 1983-02-25
BROWNIEMAN COMPANY - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (35 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 55 - Director → ME
21
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
2013-01-21 ~ 2017-07-28
IIF 65 - Director → ME
22
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (49 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 44 - Director → ME
23
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 25 - Director → ME
24
BOC NO.5 LIMITED - 1996-01-02
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2013-01-21 ~ dissolved
IIF 39 - Director → ME
25
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
2013-01-21 ~ 2017-07-28
IIF 16 - Director → ME
26
Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, Guernsey
Converted / Closed Corporate (15 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 15 - Director → ME
27
Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, Guernsey
Converted / Closed Corporate (15 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 4 - Director → ME
28
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 17 - Director → ME
29
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
2013-01-21 ~ dissolved
IIF 21 - Director → ME
30
44 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2014-08-28 ~ 2017-07-28
IIF 7 - Director → ME
31
GIST PEOPLE SERVICES LIMITED
- 2016-12-01
03598337COMMUNIWEB LIMITED - 2009-06-24
The Priestley Centre 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2016-05-24 ~ 2017-07-28
IIF 35 - Director → ME
32
IWS (INDUSTRIAL & WELDING SUPPLIES) LIMITED - 2016-05-12
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (10 parents)
Officer
2016-05-16 ~ 2017-07-28
IIF 51 - Director → ME
33
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2013-01-21 ~ dissolved
IIF 20 - Director → ME
34
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
2013-01-21 ~ 2017-07-28
IIF 11 - Director → ME
35
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
2013-04-18 ~ 2017-07-28
IIF 70 - Director → ME
36
SALEROSA TWO LIMITED - 2012-02-22
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2016-01-22 ~ 2017-07-11
IIF 71 - Director → ME
37
BOC (IRAN) LIMITED - 1985-04-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 28 - Director → ME
38
EASIYO PRODUCTS (UK) LIMITED
- now 03590257FRESHFOOD SYSTEMS LIMITED - 2012-10-09
MAWLAW 387 LIMITED - 1998-07-23
Unit 1 Parker Centre, Parker Industrial Estate, Mansfield Road, Derby, United Kingdom
Active Corporate (19 parents)
Officer
2017-11-02 ~ 2018-11-30
IIF 75 - Director → ME
39
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
2013-01-21 ~ 2017-07-28
IIF 37 - Director → ME
40
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (21 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 10 - Director → ME
41
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (18 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 33 - Director → ME
42
G.L BAKER (TRANSPORT) LIMITED
- now 01011867BOC 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, England
Active Corporate (36 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 12 - Director → ME
43
CYLINDER GASES LIMITED - 1990-03-27
NORTHERN INDUSTRIAL GASES LIMITED - 1984-08-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (21 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 58 - Director → ME
44
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2013-02-02 ~ 2015-08-31
IIF 23 - Director → ME
45
LIQUID OXYGEN LIMITED - 1982-11-17
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (31 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 22 - Director → ME
46
HICK,HARGREAVES AND COMPANY LIMITED
00036116 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (32 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 67 - Director → ME
47
HYDROGEN SUPPLIES LIMITED
- now 02871686SIMCO 605 LIMITED - 1994-05-13
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (28 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 36 - Director → ME
48
INDONESIA POWER HOLDINGS LIMITED
03173542 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 50 - Director → ME
49
Brechin Tindall Oatts Solicitors, 48 St. Vincent Street, Glasgow
Active Corporate (27 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 43 - Director → ME
50
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2013-01-21 ~ dissolved
IIF 26 - Director → ME
51
SUCCESSBECK LIMITED - 1988-03-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (22 parents, 2 offsprings)
Officer
2013-01-21 ~ 2017-07-28
IIF 60 - Director → ME
52
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (14 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 27 - Director → ME
53
BOC INVESTMENTS NO.3 LIMITED - 2009-09-20
BOC NO. 15 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2013-01-21 ~ 2017-07-28
IIF 59 - Director → ME
54
BOC AMERICA HOLDINGS - 2011-09-15
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 1 - Director → ME
55
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-10-16 ~ 2017-07-28
IIF 54 - Director → ME
56
LINDE HELIUM HOLDINGS LIMITED
- now 03998881LINDE GAS UK HOLDINGS LIMITED - 2003-01-02
LAW 2170 LIMITED - 2000-06-27
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (18 parents)
Officer
2014-10-16 ~ 2017-07-28
IIF 29 - Director → ME
57
LINDE INVESTMENTS FINLAND OY
- now FC021453BOC FINLAND OY - 2011-05-05
C/o Roschier Advokatbyra Ab, Kaserngatan 21, A 00130 Helsingfors, Finland
Active Corporate (19 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 6 - Director → ME
58
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-11-26 ~ 2017-07-28
IIF 69 - Director → ME
59
LINDE NORTH AMERICA HOLDINGS LIMITED
08118182 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (11 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 61 - Director → ME
60
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (17 parents, 3 offsprings)
Officer
2013-01-21 ~ 2017-07-28
IIF 46 - Director → ME
61
LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED
08376381 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (11 parents)
Officer
2013-02-01 ~ 2017-07-28
IIF 19 - Director → ME
62
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 14 - Director → ME
63
LINDE OVERSEAS FINANCE - 2009-09-20
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-01-21 ~ 2017-07-28
IIF 42 - Director → ME
64
REFRIGERATION NO. 1 LIMITED
- now 00331191LINDE 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, England
Active Corporate (20 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 48 - Director → ME
65
RRS (FEBRUARY 2004) LIMITED
- now 01117341RADFORD 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, England
Dissolved Corporate (31 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 62 - Director → ME
66
BOC INVESTMENTS NO. 6 LIMITED - 2009-09-20
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (20 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 68 - Director → ME
67
MATCHACTUAL LIMITED - 1992-03-10
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (19 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 47 - Director → ME
68
BOC OVERSEAS FINANCE LIMITED - 2009-09-20
CADRINVEST LIMITED - 1980-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 2 offsprings)
Officer
2013-01-21 ~ 2017-07-28
IIF 9 - Director → ME
69
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (36 parents)
Officer
2016-08-12 ~ 2017-07-28
IIF 49 - Director → ME
70
BOC INTERNATIONAL PLC - 1982-03-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (63 parents, 35 offsprings)
Officer
2013-01-21 ~ 2017-07-28
IIF 24 - Director → ME
71
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
2013-01-21 ~ 2017-07-28
IIF 34 - Director → ME
72
BOC INVESTMENTS NO.4 - 2009-09-20
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (26 parents)
Officer
2013-01-21 ~ 2017-07-28
IIF 45 - Director → ME
73
WELDING PRODUCTS HOLDINGS LIMITED
03413866 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
2013-01-21 ~ 2017-07-28
IIF 41 - Director → ME