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 62 - 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 13 - 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 10 - 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 16 - 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 95 - Director → ME
2001-02-01 ~ 2001-03-30
IIF 57 - 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 93 - Director → ME
2001-02-01 ~ 2001-03-30
IIF 58 - 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 85 - 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 89 - Director → ME
1996-01-15 ~ 1998-07-31
IIF 11 - 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 88 - Director → ME
1996-01-15 ~ 1996-05-01
IIF 18 - 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 98 - 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 17 - 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 36 - 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 79 - 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 76 - 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 72 - 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 75 - 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 67 - 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 65 - 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 123 - 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 126 - 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 110 - 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 124 - 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 108 - 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 128 - 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 112 - 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 104 - 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 78 - 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 131 - 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 127 - 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 101 - 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 71 - 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 119 - 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 96 - 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 77 - 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 117 - 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 121 - 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 113 - 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 97 - Director → ME
39
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 105 - 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 59 - 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 90 - 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 129 - 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 92 - 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 74 - 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 63 - 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 70 - 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 68 - 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 69 - 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 106 - 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 19 - 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 125 - 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 122 - 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 38 - 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 40 - 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 4 - 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 73 - Director → ME
57
8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 26 - 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 52 - 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 50 - 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 45 - Secretary → ME
61
8 King Street, St. James's, London
Active Corporate (136 parents, 5 offsprings)
Officer
2008-02-29 ~ 2009-12-31
IIF 32 - 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 1 - 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 48 - 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 23 - 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 47 - 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 51 - 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 34 - Secretary → ME
68
8 King Street, St. James's, London
Active Corporate (21 parents, 1 offspring)
Officer
2008-02-29 ~ 2009-12-31
IIF 3 - Secretary → ME
69
8 King Street, St James's, London
Active Corporate (21 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 42 - 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 41 - 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 53 - 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 8 - 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 35 - 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 2 - 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 46 - 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 25 - 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 28 - 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 55 - 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 37 - 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 31 - Secretary → ME
81
8 King Street, St James's, London
Active Corporate (16 parents, 2 offsprings)
Officer
2008-02-29 ~ 2010-12-10
IIF 43 - 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 24 - 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 54 - 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 56 - 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 39 - Secretary → ME
86
8 King Street, St James's, London
Active Corporate (22 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 44 - 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 22 - 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 9 - 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 111 - 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 64 - 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 138 - 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 20 - 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 132 - 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 100 - 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 133 - 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 136 - 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 118 - 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 27 - 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 103 - 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 29 - 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 86 - 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 102 - 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 30 - Secretary → ME
106
8 King Street, St Jamess, London
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2009-12-31
IIF 81 - Director → ME
2009-01-01 ~ 2009-12-31
IIF 7 - 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 99 - 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 66 - 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 130 - Director → ME
110
8 King Street, St James's, London
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2009-12-31
IIF 83 - Director → ME
2009-01-01 ~ 2009-12-31
IIF 5 - 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 15 - Secretary → ME
112
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 114 - 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 94 - Director → ME
~ 1996-08-22
IIF 134 - 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 80 - 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 60 - Director → ME
1995-07-22 ~ 1998-07-31
IIF 12 - 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 91 - 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 49 - 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 135 - Secretary → ME
122
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ dissolved
IIF 137 - 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 107 - 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 116 - 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 33 - 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 21 - 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 109 - 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 61 - 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 87 - 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 14 - 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 120 - 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 82 - Director → ME
2009-01-01 ~ 2009-12-31
IIF 6 - 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 115 - Director → ME
135
7 Berghem Mews, Blythe Road, London
Active Corporate (16 parents, 4 offsprings)
Officer
2005-06-07 ~ 2008-06-30
IIF 84 - 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 139 - Director → ME