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 02959849 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 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 03179233 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 INVESTMENTS NO.1 LIMITED
- now 03179235 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
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
00921271TRANSHIELD LIMITED
- 1990-03-20
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
BOC DISTRIBUTION SERVICES LIMITED
- 2001-06-12
00502669BOC TRANSHIELD LIMITED
- 1990-10-01
00502669 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 INVESTMENTS NO.3 LIMITED
- 2009-09-20
03412461BOC NO. 15 LIMITED
- 1999-06-02
03412461 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