1
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 4 - Director → ME
2
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 87 - Secretary → ME
3
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 84 - Secretary → ME
4
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 90 - Secretary → ME
5
ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED - now
SHELFCO (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 37 - Director → ME
2001-02-01 ~ 2001-03-30
IIF 131 - Secretary → ME
6
ATOS ORIGIN CS PENSION TRUSTEES LIMITED - now
SHELFCO (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 35 - Director → ME
2001-02-01 ~ 2001-03-30
IIF 132 - Secretary → ME
7
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 27 - Director → ME
8
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 31 - Director → ME
1996-01-15 ~ 1998-07-31
IIF 85 - Secretary → ME
9
AXA PPP HEALTHCARE LIMITED - now
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
1996-05-01 ~ 1998-07-31
IIF 30 - Director → ME
1996-01-15 ~ 1996-05-01
IIF 92 - Secretary → ME
10
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 11 offsprings)
Officer
2001-05-16 ~ 2007-06-26
IIF 40 - Director → ME
11
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 91 - Secretary → ME
12
COVEGATE LIMITED - 1993-06-30
8 King Street, St. James's, London
Dissolved Corporate (20 parents)
Officer
2008-02-29 ~ 2010-06-01
IIF 110 - Secretary → ME
13
BOC AIRCO COATING TECHNOLOGY LIMITED - now
AIRCO BVT COATING TECHNOLOGY LIMITED - 1990-10-01
BVT LIMITED - 1989-07-24
BARONSAND LIMITED - 1983-12-12
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey Gu27xy
Dissolved Corporate (20 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 21 - Director → ME
14
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
15
BOC NO.10 LIMITED - 1997-01-20
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 14 - Director → ME
16
CRYOPLANTS LIMITED - 1983-11-08
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2002-11-20 ~ 2007-06-26
IIF 17 - Director → ME
17
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 9 - Director → ME
18
BOC NO.17 LIMITED - 2001-06-12
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 7 - Director → ME
19
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 65 - Director → ME
20
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 68 - Director → ME
21
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 52 - Director → ME
22
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 66 - Director → ME
23
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 50 - Director → ME
24
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 70 - Director → ME
25
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 54 - Director → ME
26
BOC INVESTMENTS NO.1 LIMITED
- now 03179235 03104286, 03412461, 04202879Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOC 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 46 - Director → ME
27
BOC INVESTMENTS NO.2 LIMITED
- now 03104286 04294421, 03412461, 04202879Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOC NO.4 LIMITED - 1999-06-02
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (25 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 20 - Director → ME
28
BOC INVESTMENTS NO.5 - now
BOC INVESTMENTS NO.5 LIMITED
- 2005-09-02
04294421 03104286, 03412461, 04202879Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-09-28 ~ 2005-09-01
IIF 73 - Director → ME
29
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2003-08-20 ~ 2007-06-26
IIF 69 - Director → ME
30
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 43 - Director → ME
31
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2005-02-23 ~ 2007-06-26
IIF 13 - Director → ME
32
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 61 - Director → ME
33
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2002-09-05 ~ 2007-06-26
IIF 38 - Director → ME
34
BOC MEDISPEED LIMITED - now
SOFTWARE SCIENCES COMPRITE LIMITED - 1983-12-06
COMPRITE LIMITED - 1977-12-31
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 19 - Director → ME
35
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 59 - Director → ME
36
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 63 - Director → ME
37
BOC NO 1 LIMITED
FC026104 FC026105, 02959849, 03179235Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 55 - Director → ME
38
BOC NO 2 LIMITED
FC026105 FC026104, 03179235, 03179233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 39 - Director → ME
39
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 47 - Director → ME
40
BOC PENSION SCHEME TRUSTEES LIMITED
- now 03303706BOC NO.13 LIMITED - 1997-06-27
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (52 parents, 1 offspring)
Officer
2001-05-16 ~ 2004-02-29
IIF 1 - Director → ME
41
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 32 - Director → ME
42
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 71 - Director → ME
43
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 34 - Director → ME
44
BOC RUSSIA HOLDINGS LIMITED
- now 03190787BOC NO.9 LIMITED - 1996-07-04
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 16 - Director → ME
45
BOC SPALDING HAULAGE LIMITED - now
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 5 - Director → ME
46
BOC STORESHIELD LIMITED - now
AZTECK WELDING SERVICES LIMITED - 1986-06-30
J. MUIRHEAD LIMITED - 1981-12-31
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 12 - Director → ME
47
GPS SCIENCES INTERNATIONAL LIMITED - 1979-12-31
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 10 - Director → ME
48
BOC TRANSHIELD LIMITED - now
FT SERVICES LIMITED - 1990-03-20
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 11 - Director → ME
49
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 48 - Director → ME
50
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-04-30 ~ 2001-03-30
IIF 93 - Secretary → ME
51
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 67 - Director → ME
52
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 64 - Director → ME
53
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 112 - Secretary → ME
54
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 114 - Secretary → ME
55
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 78 - Secretary → ME
56
CALUMATIC (UNITED KINGDOM) LIMITED
02075933 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 15 - Director → ME
57
8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 100 - Secretary → ME
58
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 126 - Secretary → ME
59
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 124 - Secretary → ME
60
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 119 - Secretary → ME
61
8 King Street, St. James's, London
Active Corporate (136 parents, 5 offsprings)
Officer
2008-02-29 ~ 2009-12-31
IIF 106 - Secretary → ME
62
GLOWROUND LIMITED - 1991-07-10
8,king Street, St.james's, London.
Active Corporate (26 parents)
Officer
2009-01-01 ~ 2010-12-10
IIF 75 - Secretary → ME
63
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 122 - Secretary → ME
64
SPINK 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 97 - Secretary → ME
65
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 121 - Secretary → ME
66
CHRISTIE'S E-COMMERCE LIMITED - now
8 King Street, St James's, London
Dissolved Corporate (151 parents)
Officer
2008-02-29 ~ 2010-12-10
IIF 125 - Secretary → ME
67
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 108 - Secretary → ME
68
8 King Street, St. James's, London
Active Corporate (21 parents, 1 offspring)
Officer
2008-02-29 ~ 2009-12-31
IIF 77 - Secretary → ME
69
8 King Street, St James's, London
Active Corporate (21 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 116 - Secretary → ME
70
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 115 - Secretary → ME
71
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 127 - Secretary → ME
72
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 82 - Secretary → ME
73
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 109 - Secretary → ME
74
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 76 - Secretary → ME
75
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 120 - Secretary → ME
76
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 99 - Secretary → ME
77
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 102 - Secretary → ME
78
CHRISTIES 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 129 - Secretary → ME
79
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 144 - Director → ME
2008-02-29 ~ 2010-02-12
IIF 111 - Secretary → ME
80
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 105 - Secretary → ME
81
8 King Street, St James's, London
Active Corporate (16 parents, 2 offsprings)
Officer
2008-02-29 ~ 2010-12-10
IIF 117 - Secretary → ME
82
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 98 - Secretary → ME
83
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 128 - Secretary → ME
84
CHRISTIES NOMINEES LIMITED - 2000-02-14
8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 130 - Secretary → ME
85
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 113 - Secretary → ME
86
8 King Street, St James's, London
Active Corporate (22 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 118 - Secretary → ME
87
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 96 - Secretary → ME
88
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 (27 parents)
Officer
1999-04-30 ~ 2001-03-30
IIF 83 - Secretary → ME
89
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 53 - Director → ME
90
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 6 - Director → ME
91
1a Ducks Walk, Twickenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-07 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
92
1a Ducks Walk, Twickenham, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-25 ~ now
IIF 135 - LLP Designated Member → ME
Person with significant control
2021-05-25 ~ now
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
93
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 94 - Secretary → ME
94
DUCKS WALK MANAGEMENT COMPANY LIMITED
04150376 Harben House, Harben Parade, Finchley Road, London
Active Corporate (11 parents)
Officer
2014-11-30 ~ now
IIF 141 - Director → ME
95
EDWARDS VACUUM LIMITED - now
BOC (EUROPE) HOLDINGS LIMITED
- 2007-09-03
01175680 15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2001-05-16 ~ 2007-05-16
IIF 74 - Director → ME
96
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 42 - Director → ME
97
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 137 - Secretary → ME
98
FORUM FOR LAWYERS IN BUSINESS LIMITED
07266936 1a Ducks Walk, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2010-05-27 ~ dissolved
IIF 133 - Director → ME
99
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 60 - Director → ME
100
BEFOREREFINE LIMITED - 1996-10-25
8 King Street, St James's, London
Dissolved Corporate (18 parents)
Officer
2008-02-29 ~ 2010-12-10
IIF 101 - Secretary → ME
101
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 45 - Director → ME
102
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 103 - Secretary → ME
103
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 28 - Director → ME
104
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 44 - Director → ME
105
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 104 - Secretary → ME
106
8 King Street, St Jamess, London
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2009-12-31
IIF 23 - Director → ME
2009-01-01 ~ 2009-12-31
IIF 81 - Secretary → ME
107
LINDE CRYOGENICS LIMITED - now
BOC INVESTMENTS NO.3 LIMITED
- 2009-09-20
03412461 04202879, 04294421, 03104286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOC 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 41 - Director → ME
108
LINDE FINANCE - now
BOC AMERICA HOLDINGS
- 2011-09-15
04412961 Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (23 parents)
Officer
2002-04-10 ~ 2007-06-26
IIF 8 - Director → ME
109
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 72 - Director → ME
110
8 King Street, St James's, London
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2009-12-31
IIF 25 - Director → ME
2009-01-01 ~ 2009-12-31
IIF 79 - Secretary → ME
111
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 89 - Secretary → ME
112
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 56 - Director → ME
113
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 36 - Director → ME
~ 1996-08-22
IIF 138 - Secretary → ME
114
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 140 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 147 - Has significant influence or control → OE
115
7 Bell Yard, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-12 ~ 2022-02-28
IIF 142 - Director → ME
116
BOC NO.8 LIMITED - 1996-04-24
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 22 - Director → ME
117
GOLD CROSS HEALTHCARE LIMITED
- 1995-09-06
030682713033RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-16
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
1995-07-21 ~ 1998-07-31
IIF 2 - Director → ME
1995-07-22 ~ 1998-07-31
IIF 86 - Secretary → ME
118
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 33 - Director → ME
119
Ballards, Ballards, Forest Row, England
Active Corporate (4 parents)
Officer
2014-05-07 ~ 2014-07-02
IIF 143 - Director → ME
120
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 123 - Secretary → ME
121
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 139 - Secretary → ME
122
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ dissolved
IIF 134 - Director → ME
123
SPALDING HAULAGE LIMITED - now
BOC INVESTMENTS NO. 6 LIMITED
- 2009-09-20
05735092 05902611, 03412461, 03104286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (20 parents)
Officer
2006-03-08 ~ 2007-06-26
IIF 49 - Director → ME
124
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 58 - Director → ME
125
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 107 - Secretary → ME
126
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 95 - Secretary → ME
127
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 51 - Director → ME
128
DISABLED HOUSING TRUST - 1997-01-09
1st Floor 32 Market Place, The Martlets, Burgess Hill, West Sussex
Active Corporate (83 parents, 5 offsprings)
Officer
1999-03-29 ~ 2002-09-30
IIF 3 - Director → ME
129
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 29 - Director → ME
130
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 88 - Secretary → ME
131
TRANSHIELD - now
BOC INVESTMENTS NO.4
- 2009-09-20
04202879 03412461, 04294421, 03104286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (26 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 62 - Director → ME
132
Spring House, Venlake, Uplyme, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-12 ~ 2024-03-10
IIF 146 - Director → ME
133
8 King Street, St James's, London
Dissolved Corporate (10 parents)
Officer
2008-04-01 ~ 2009-12-31
IIF 24 - Director → ME
2009-01-01 ~ 2009-12-31
IIF 80 - Secretary → ME
134
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 57 - Director → ME
135
7 Berghem Mews, Blythe Road, London
Active Corporate (16 parents, 4 offsprings)
Officer
2005-06-07 ~ 2008-06-30
IIF 26 - Director → ME
136
Worth School, Paddockhurst Road, Turners Hill, West Sussex
Active Corporate (59 parents, 1 offspring)
Officer
2008-10-10 ~ 2015-12-04
IIF 136 - Director → ME