1
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
1 Knightsbridge, London, United Kingdom
Active Corporate (51 parents, 57 offsprings)
Officer
2000-01-25 ~ 2007-07-11
IIF 25 - Director → ME
2
174 5th Floor, King's House, 174 - Hammersmith Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-05-16 ~ 2020-01-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-03
IIF 38 - Has significant influence or control → OE
3
Kensington Centre 66 Hammersmith Road, London
Dissolved Corporate (4 parents)
Officer
2010-09-10 ~ dissolved
IIF 30 - Director → ME
4
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 11 offsprings)
Officer
~ 1999-08-31
IIF 15 - Director → ME
5
Prince Regent Road, Belfast, County Antrim
Converted / Closed Corporate (20 parents)
Officer
1958-08-11 ~ 1999-08-31
IIF 37 - Director → ME
6
BOC CHILE HOLDINGS LIMITED
- now 02959849BOC NO.1 LIMITED
- 1995-08-01
02959849 03179235, 03412390, 03412461, 03190707, 03104286, 03179230, FC026105, FC026104, 04202886, 03190787, 03190588, 03303706, 03303799, 03412310, 03179233, 03104297... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (33 parents)
Officer
1995-04-05 ~ 1999-08-31
IIF 1 - Director → ME
7
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
1998-12-29 ~ 1999-08-31
IIF 10 - Director → ME
8
BOC GASES LIMITED - now
BOC JAPAN HOLDINGS LIMITED
- 2014-11-07
02586929OFFERDETAIL LIMITED
- 1991-04-02
02586929 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 1 offspring)
Officer
~ 1999-08-31
IIF 11 - Director → ME
9
BOC HONG KONG HOLDINGS LIMITED
- 1997-08-01
03303799BOC NO. 12 LIMITED
- 1997-04-07
03303799 03179235, 03412390, 03412461, 03190707, 03104286, 03179230, 02959849, FC026105, FC026104, 04202886, 03190787, 03190588, 03303706, 03412310, 03179233, 03104297... (more) The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
1997-03-25 ~ 1999-08-31
IIF 23 - Director → ME
10
BOC INTRESSENTER AKTIEBOLAG
- now FC021006BOC OHMEDA INTRESSENTER AKTIEBOLAG
- 1998-07-20
FC021006 Drottninggatan 7, Helsingborg 252 21, Sweden
Active Corporate (19 parents)
Officer
1998-04-28 ~ 1999-08-31
IIF 5 - Director → ME
11
BOC INVESTMENT HOLDINGS LIMITED
- now 03179233BOC NO.6 LIMITED
- 1999-06-02
03179233 03179235, 03412390, 03412461, 03190707, 03104286, 03179230, 02959849, FC026105, FC026104, 04202886, 03190787, 03190588, 03303706, 03303799, 03412310, 03104297... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
1999-05-11 ~ 1999-08-31
IIF 22 - Director → ME
12
BOC NO.7 LIMITED
- 1999-06-02
03179235 03412390, 03412461, 03190707, 03104286, 03179230, 02959849, FC026105, FC026104, 04202886, 03190787, 03190588, 03303706, 03303799, 03412310, 03179233, 03104297... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents)
Officer
1999-05-11 ~ 1999-08-31
IIF 18 - Director → ME
13
CHARTRIDGE GROUP COMPANY
- 1983-02-25
01339131BROWNIEMAN COMPANY
- 1981-12-31
01339131 Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (35 parents)
Officer
~ 1999-08-31
IIF 7 - Director → ME
14
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 (36 parents)
Officer
1994-10-26 ~ 1999-08-31
IIF 16 - Director → ME
15
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (49 parents)
Officer
~ 1999-08-31
IIF 14 - Director → ME
16
BOC NO.5 LIMITED
- 1996-01-02
03104297 03179235, 03412390, 03412461, 03190707, 03104286, 03179230, 02959849, FC026105, FC026104, 04202886, 03190787, 03190588, 03303706, 03303799, 03412310, 03179233... (more) The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
1995-12-18 ~ 1999-08-31
IIF 27 - Director → ME
17
BOC NETHERLANDS HOLDINGS LIMITED
- now 02523530DELTA HEALTHCARE LIMITED
- 1994-09-26
02523530CULTURE DEAL LIMITED - 1990-09-21
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (36 parents, 4 offsprings)
Officer
1994-01-04 ~ 1999-08-31
IIF 28 - Director → ME
18
B.O.C.PENSIONS LIMITED - 1982-01-27
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (47 parents)
Officer
1993-05-28 ~ 1997-06-09
IIF 4 - Director → ME
19
BOC POLAND HOLDINGS LIMITED
- now 00921271BOC HEALTH CARE UK LIMITED
- 1993-08-09
00921271 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (25 parents)
Officer
~ 1996-01-08
IIF 26 - Director → ME
20
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
1996-02-02 ~ 1999-08-31
IIF 21 - Director → ME
21
Regis House, 45 King William Street, London
Dissolved Corporate (51 parents, 2 offsprings)
Officer
2012-03-29 ~ dissolved
IIF 34 - LLP Member → ME
22
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 32 - LLP Member → ME
23
COOMBE HILL HOLDINGS (1946) LIMITED
00405949 Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
Active Corporate (91 parents)
Officer
2004-11-07 ~ 2009-11-09
IIF 2 - Director → ME
24
EDWARDS VACUUM LIMITED - now
BOC (EUROPE) HOLDINGS LIMITED
- 2007-09-03
01175680 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
~ 1999-08-31
IIF 13 - Director → ME
25
FENKLE STREET BPRA PROPERTY FUND LLP
- now OC351506FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
10 Lower Thames Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2011-03-22 ~ now
IIF 31 - LLP Member → ME
26
44 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents)
Officer
2005-05-03 ~ 2008-04-04
IIF 35 - Director → ME
27
165 Fleet Street, London
Active Corporate (30 parents, 2 offsprings)
Officer
2005-05-06 ~ 2008-04-04
IIF 36 - Director → ME
28
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
1996-01-08 ~ 1999-08-31
IIF 6 - Director → ME
29
GIST LIMITED - now
Waterside House, 35 North Wharf Road, London, England
Active Corporate (30 parents)
Officer
~ 1999-08-31
IIF 3 - Director → ME
30
LIQUID OXYGEN LIMITED - 1982-11-17
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (31 parents)
Officer
1996-10-22 ~ 1999-08-31
IIF 17 - Director → ME
31
INDONESIA POWER HOLDINGS LIMITED
03173542 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
1996-10-22 ~ 1999-08-31
IIF 8 - Director → ME
32
LINDE CRYOGENICS LIMITED - now
BOC NO. 15 LIMITED
- 1999-06-02
03412461 03179235, 03412390, 03190707, 03104286, 03179230, 02959849, FC026105, FC026104, 04202886, 03190787, 03190588, 03303706, 03303799, 03412310, 03179233, 03104297... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
1999-05-11 ~ 1999-08-31
IIF 24 - Director → ME
33
LINDE INVESTMENTS FINLAND OY - now
C/o Roschier Advokatbyra Ab, Kaserngatan 21, A 00130 Helsingfors, Finland
Active Corporate (19 parents)
Officer
1998-11-23 ~ 1999-08-31
IIF 12 - Director → ME
34
STORESHIELD LIMITED - now
BOC OVERSEAS FINANCE LIMITED
- 2009-09-20
01120283CADRINVEST LIMITED
- 1980-12-31
01120283 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 2 offsprings)
Officer
~ 1999-08-31
IIF 9 - Director → ME
35
BOC INTERNATIONAL PLC - 1982-03-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (63 parents, 35 offsprings)
Officer
1994-01-20 ~ 1999-08-31
IIF 19 - Director → ME
36
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 33 - LLP Member → ME
37
WELDING PRODUCTS HOLDINGS LIMITED
03413866 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
1997-08-15 ~ 1999-08-31
IIF 20 - Director → ME