1
ANGLOGOLD ASHANTI (UK) LIMITED - 2023-06-22
ANGLOGOLD ASHANTI LIMITED - 2023-06-22
Third Floor, Hobhouse Court, Suffolk Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2023-09-25 ~ now
IIF 1 - Director → ME
2
AUTO-BY-TEL UK LIMITED
- 2000-01-25
03470555 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-11-23 ~ 2002-04-12
IIF 33 - Director → ME
3
TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2004-06-14
IIF 20 - Director → ME
4
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 11 offsprings)
Officer
2005-09-15 ~ 2007-03-22
IIF 51 - Director → ME
5
Prince Regent Road, Belfast, County Antrim
Converted / Closed Corporate (20 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 39 - Director → ME
6
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
2005-09-15 ~ 2007-02-23
IIF 14 - Director → ME
7
BOC NO.10 LIMITED - 1997-01-20
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 13 - Director → ME
8
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 60 - Director → ME
9
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
2005-09-15 ~ 2007-02-23
IIF 63 - Director → ME
10
BOC INTRESSENTER AKTIEBOLAG
- now FC021006BOC OHMEDA INTRESSENTER AKTIEBOLAG - 1998-07-20
Drottninggatan 7, Helsingborg 252 21, Sweden
Active Corporate (19 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 41 - Director → ME
11
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
2005-09-15 ~ 2007-02-23
IIF 64 - Director → ME
12
BOC INVESTMENTS (LUXEMBOURG) LIMITED
04865202 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 59 - Director → ME
13
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
2005-09-15 ~ 2007-02-23
IIF 43 - Director → ME
14
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
2005-09-15 ~ 2007-02-23
IIF 57 - Director → ME
15
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
2005-09-15 ~ 2007-02-23
IIF 9 - Director → ME
16
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 40 - Director → ME
17
CHARTRIDGE GROUP COMPANY - 1983-02-25
BROWNIEMAN COMPANY - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (35 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 44 - Director → ME
18
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 10 - Director → ME
19
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
2005-09-15 ~ 2007-02-23
IIF 62 - Director → ME
20
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (49 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 52 - Director → ME
21
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 55 - Director → ME
22
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
2005-09-15 ~ 2007-02-23
IIF 48 - Director → ME
23
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
2005-09-15 ~ 2007-02-23
IIF 54 - Director → ME
24
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
2005-09-15 ~ 2007-02-23
IIF 49 - Director → ME
25
B.O.C.PENSIONS LIMITED - 1982-01-27
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (47 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 56 - Director → ME
26
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
2005-09-15 ~ 2007-02-23
IIF 12 - Director → ME
27
GPS SCIENCES INTERNATIONAL LIMITED - 1979-12-31
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 8 - Director → ME
28
CAMDEN FLEET SOLUTIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-02-03
Administration ended on 2010-02-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-01
Dissolved on 2011-10-19
CCFS (2) LIMITED - 2008-06-03
HOWPER 260 LIMITED - 2000-10-31
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (42 parents)
Officer
2000-12-19 ~ 2004-01-26
IIF 19 - Director → ME
29
CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
00206132 Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (46 parents, 20 offsprings)
Officer
2011-07-01 ~ 2020-04-23
IIF 3 - Director → ME
30
EDWARDS VACUUM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-07-29
BOC (EUROPE) HOLDINGS LIMITED
- 2007-09-03
01175680 15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 46 - Director → ME
31
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
2005-09-15 ~ 2007-02-23
IIF 66 - Director → ME
32
LIQUID OXYGEN LIMITED - 1982-11-17
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (31 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 58 - Director → ME
33
HOWPER 260 LIMITED
02625043 03735655, 05604447, 03281569Warning 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) 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate (36 parents)
Officer
2001-12-10 ~ 2004-01-26
IIF 35 - Director → ME
34
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (44 parents)
Officer
1998-07-01 ~ 2005-09-14
IIF 21 - Director → ME
35
INCHCAPE FINANCIAL SERVICES LIMITED
- now 03138389Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-13
Dissolved on 2021-09-09
NWS 200 LIMITED - 1996-11-19
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
1996-12-24 ~ 2002-03-01
IIF 24 - Director → ME
36
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
- now 03580629TRUSHELFCO (NO.2377) LIMITED
- 1998-07-17
03580629 03562124, 03406635, 04006741Warning 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) 22a St James's Square, London
Active Corporate (42 parents, 18 offsprings)
Officer
1998-07-14 ~ 2005-09-14
IIF 34 - Director → ME
37
INCHCAPE KMG LIMITED - now
KENNING MOTOR GROUP LIMITED
- 2020-05-21
00249065 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
1995-11-20 ~ 1999-09-21
IIF 26 - Director → ME
38
INCHCAPE MOTORS INTERNATIONAL LIMITED
- now 00453390TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
1995-11-20 ~ 1999-09-21
IIF 38 - Director → ME
39
22a St James's Square, London
Active Corporate (44 parents, 1 offspring)
Officer
1999-06-30 ~ 2005-09-14
IIF 22 - Director → ME
40
22a St James's Square, London
Active Corporate (67 parents, 6 offsprings)
Officer
1999-01-01 ~ 2005-09-14
IIF 18 - Director → ME
41
INDONESIA POWER HOLDINGS LIMITED
03173542 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 65 - Director → ME
42
INTERTEK OVERSEAS HOLDINGS LIMITED - now
CALEB BRETT HOLDINGS LIMITED
- 2006-06-13
00506349ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (31 parents, 6 offsprings)
Officer
1992-02-28 ~ 1995-11-20
IIF 15 - Director → ME
43
INTERTEK TESTING MANAGEMENT LTD - now
TRADE AND TRANSPORTATION SERVICES LIMITED
- 1988-04-05
00948153 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (37 parents)
Officer
(before 1992-08-10) ~ 1995-11-20
IIF 16 - Director → ME
44
INTERTEK UK HOLDINGS LIMITED - now
CALEB BRETT & SON LIMITED
- 2006-06-13
00373440EMEP HOLDINGS LIMITED
- 1990-12-20
00373440EMEP PROPERTY LIMITED
- 1983-12-22
00373440EMEP PROPERTY LIMITED
- 1983-07-27
00373440 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (29 parents, 8 offsprings)
Officer
~ 1995-02-08
IIF 17 - Director → ME
45
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (60 parents, 21 offsprings)
Officer
2011-01-13 ~ 2020-07-23
IIF 4 - Director → ME
46
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
2005-09-15 ~ 2007-02-23
IIF 47 - Director → ME
47
LINDE FINANCE - now
BOC AMERICA HOLDINGS
- 2011-09-15
04412961 Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (23 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 11 - Director → ME
48
LINDE INVESTMENTS FINLAND OY - now
C/o Roschier Advokatbyra Ab, Kaserngatan 21, A 00130 Helsingfors, Finland
Active Corporate (19 parents)
Officer
2005-09-15 ~ 2007-02-23
IIF 42 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-31 during the appointment or period of control
Dissolved on 2018-03-28 during the appointment or period of control
Bridge House, London Bridge, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
50
Insolvency (Case 1) In administration
Administration started on 2014-10-16 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2017-04-30
7 More London Riverside, London
Dissolved Corporate (18 parents)
Officer
2013-03-21 ~ 2015-01-20
IIF 6 - Director → ME
51
CHUTE (PLANT) LIMITED - 1984-12-12
F. ENGLISH (PLANT) LIMITED - 1983-09-29
F. ENGLISH JCB LIMITED - 1977-12-31
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (33 parents)
Officer
1996-06-30 ~ 1998-09-30
IIF 27 - Director → ME
52
MARANELLO CONCESSIONAIRES LIMITED
00655104 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (36 parents, 1 offspring)
Officer
1996-06-30 ~ 1998-09-30
IIF 32 - Director → ME
53
MARANELLO HOLDINGS LIMITED
- now 02001186FACTORSTART LIMITED - 1986-04-30
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (29 parents, 2 offsprings)
Officer
1996-06-30 ~ 1998-09-30
IIF 25 - Director → ME
54
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (35 parents)
Officer
1996-06-30 ~ 1998-09-30
IIF 28 - Director → ME
55
MARSHALL MOTOR HOLDINGS LIMITED - now
MARSHALL MOTOR HOLDINGS PLC
- 2022-07-26
02051461MARSHALL MOTOR HOLDINGS LIMITED
- 2015-03-13
02051461MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (34 parents, 15 offsprings)
Officer
2015-03-11 ~ 2022-05-11
IIF 7 - Director → ME
56
NEXUS CORPORATION LIMITED
- now 00945058WADHAM STRINGER LIMITED - 1984-11-01
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
1995-11-20 ~ 1999-09-21
IIF 29 - Director → ME
57
NOTNEEDED NO. 144 LIMITED - now
KENNING OVERSEAS INVESTMENTS LIMITED
- 1998-05-07
01469464ALNERY NO. 34 LIMITED - 1982-06-02
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (18 parents)
Officer
1996-06-30 ~ 1999-09-21
IIF 31 - Director → ME
58
SEAKING AUTOMOTIVE LIMITED
- now 01417298PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
SIDERMITE LIMITED - 1979-12-31
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (22 parents)
Officer
1995-11-20 ~ 1999-04-06
IIF 37 - Director → ME
59
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 ~ 2007-02-23
IIF 50 - Director → ME
60
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
2005-09-15 ~ 2007-02-23
IIF 67 - Director → ME
61
BOC INTERNATIONAL PLC - 1982-03-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (63 parents, 35 offsprings)
Officer
2005-09-30 ~ 2007-03-22
IIF 61 - Director → ME
62
TOWERGATE AUTOMOTIVE LIMITED
- now 01402006TKM AUTOMOTIVE LIMITED - 1985-10-14
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (20 parents)
Officer
1995-11-20 ~ 1997-07-07
IIF 30 - Director → ME
63
TOZER INTERNATIONAL HOLDINGS LIMITED
- now 01033853TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
TKM OVERSEAS LIMITED - 1977-12-31
22a St James's Square, London, United Kingdom
Active Corporate (21 parents)
Officer
1995-11-20 ~ 1999-09-21
IIF 36 - Director → ME
64
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
- now 00893104DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
22a St James's Square, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
1995-11-20 ~ 1999-09-21
IIF 23 - Director → ME
65
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
2005-09-15 ~ 2007-02-23
IIF 53 - Director → ME
66
1 West Regent Street, Glasgow, Scotland
Active Corporate (58 parents, 34 offsprings)
Officer
2011-12-13 ~ 2018-04-26
IIF 5 - Director → ME
67
WELDING PRODUCTS HOLDINGS LIMITED
03413866 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-09-15 ~ 2007-02-23
IIF 45 - Director → ME