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 82 - 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 80 - 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 85 - Secretary → ME
4
ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED - now
SEMA PENSION TRUSTEES LIMITED
- 2004-10-12
04044489SHELFCO (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 33 - Director → ME
2001-02-01 ~ 2001-03-30
IIF 127 - Secretary → ME
5
ATOS ORIGIN CS PENSION TRUSTEES LIMITED - now
SEMA CS PENSION TRUSTEES LIMITED
- 2004-10-12
04044483SHELFCO (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 31 - Director → ME
2001-02-01 ~ 2001-03-30
IIF 128 - 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 23 - 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 27 - Director → ME
1996-01-15 ~ 1998-07-31
IIF 81 - Secretary → ME
8
AXA PPP HEALTHCARE LIMITED - now
PPP HEALTHCARE LIMITED
- 2001-02-15
03148119 20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
1996-05-01 ~ 1998-07-31
IIF 26 - Director → ME
1996-01-15 ~ 1996-05-01
IIF 87 - 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 37 - 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)
Officer
1999-04-30 ~ 2001-03-30
IIF 86 - 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 106 - 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 18 - 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 17 - 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 62 - 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 65 - 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 49 - 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 63 - 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 47 - 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 67 - 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 51 - Director → ME
21
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
2001-05-16 ~ 2007-06-26
IIF 43 - Director → ME
22
BOC INVESTMENTS NO.5 - now
BOC INVESTMENTS NO.5 LIMITED
- 2005-09-02
04294421 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-09-28 ~ 2005-09-01
IIF 70 - 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 66 - 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 40 - 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 58 - 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 35 - 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 56 - 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 60 - Director → ME
29
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 52 - Director → ME
30
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 36 - Director → ME
31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 44 - 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 15 - 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 28 - 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 68 - 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 30 - 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 45 - Director → ME
37
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-04-30 ~ 2001-03-30
IIF 88 - 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 64 - 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 61 - 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 108 - 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 110 - 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 74 - 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 95 - 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 122 - 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 120 - 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 115 - 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 101 - 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 72 - 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 118 - 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 92 - 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 117 - Secretary → ME
52
CHRISTIE'S E-COMMERCE LIMITED - now
CHRISTIE'S INTERNATIONAL UK LIMITED
- 2013-05-20
04092471 8 King Street, St James's, London
Dissolved Corporate (151 parents)
Officer
2008-02-29 ~ 2010-12-10
IIF 121 - 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 104 - Secretary → ME
54
8 King Street, St. James's, London
Active Corporate (21 parents, 1 offspring)
Officer
2008-02-29 ~ 2009-12-31
IIF 103 - 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 112 - 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 111 - 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 123 - 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 78 - 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 105 - 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 73 - 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 116 - 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 94 - 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 97 - Secretary → ME
64
CHRISTIE'S INTERNATIONAL PLC
- now 01053499CHRISTIES 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 125 - 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)
Officer
2010-02-12 ~ 2010-12-10
IIF 8 - Director → ME
2008-02-29 ~ 2010-02-12
IIF 107 - 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 100 - 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 113 - 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 93 - 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 124 - 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 126 - 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 109 - 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 114 - 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 91 - 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 79 - 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 50 - Director → ME
76
1a Ducks Walk, Twickenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
77
1a Ducks Walk, Twickenham, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-25 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2021-05-25 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - 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 89 - Secretary → ME
79
DUCKS WALK MANAGEMENT COMPANY LIMITED
04150376 Harben House, Harben Parade, Finchley Road, London
Active Corporate (11 parents)
Officer
2014-11-30 ~ now
IIF 5 - 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 71 - 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 39 - 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 129 - 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 13 - 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 57 - 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 96 - 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 42 - 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 98 - 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 24 - 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 41 - 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 99 - Secretary → ME
91
8 King Street, St Jamess, London
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2009-12-31
IIF 19 - Director → ME
2009-01-01 ~ 2009-12-31
IIF 77 - Secretary → ME
92
LINDE CRYOGENICS LIMITED - now
BOC INVESTMENTS NO.3 LIMITED
- 2009-09-20
03412461BOC 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 38 - 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 16 - 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 69 - Director → ME
95
8 King Street, St James's, London
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2009-12-31
IIF 21 - Director → ME
2009-01-01 ~ 2009-12-31
IIF 75 - Secretary → ME
96
LUND OSLER LIMITED - now
W.E.H.OAKLEY(HOUNSLOW)LIMITED
- 2003-07-16
00536810 56 Knightsbridge, London
Dissolved Corporate (20 parents)
Officer
1996-10-23 ~ 1998-07-31
IIF 84 - Secretary → ME
97
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 53 - 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 32 - Director → ME
~ 1996-08-22
IIF 130 - 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)
Officer
2015-06-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Has significant influence or control → OE
100
7 Bell Yard, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-12 ~ 2022-02-28
IIF 6 - 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)
Officer
2004-01-29 ~ 2004-04-30
IIF 29 - Director → ME
102
Ballards, Ballards, Forest Row, England
Active Corporate (4 parents)
Officer
2014-05-07 ~ 2014-07-02
IIF 7 - 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 119 - Secretary → ME
104
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2001-02-26 ~ 2001-03-30
IIF 131 - Secretary → ME
105
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 14 - Director → ME
106
SPALDING HAULAGE LIMITED - now
BOC INVESTMENTS NO. 6 LIMITED
- 2009-09-20
05735092 Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (20 parents)
Officer
2006-03-08 ~ 2007-06-26
IIF 46 - 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 55 - 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 102 - 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 90 - 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 48 - 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 34 - 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 25 - 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 83 - Secretary → ME
114
TRANSHIELD - now
BOC INVESTMENTS NO.4
- 2009-09-20
04202879 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (26 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 59 - Director → ME
115
Spring House, Venlake, Uplyme, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-12 ~ 2024-03-10
IIF 10 - Director → ME
116
8 King Street, St James's, London
Dissolved Corporate (10 parents)
Officer
2008-04-01 ~ 2009-12-31
IIF 20 - Director → ME
2009-01-01 ~ 2009-12-31
IIF 76 - 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 54 - Director → ME
118
7 Berghem Mews, Blythe Road, London
Active Corporate (16 parents, 1 offspring)
Officer
2005-06-07 ~ 2008-06-30
IIF 22 - 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 12 - Director → ME