The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hunt, Carol Anne
- British Registered addresses and corresponding companies
Hunt, Carol Anne
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey, KT15 2PG
IIF 1The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
IIF 2 IIF 3 IIF 4 (more)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 544 Alloway Close, St Johns, Woking, Surrey, GU21 3HY
IIF 55 IIF 56 IIF 57 (more)
- British chartered secretaryRegistered addresses and corresponding companies
Hunt, Carol Anne
- British company secretaryRegistered addresses and corresponding companies
Hunt, Carol Anne
- British born in April 1961Registered addresses and corresponding companies
Hunt, Carol Anne
- British chartered secretary born in April 1961Registered addresses and corresponding companies
Hunt, Carol Anne
- British chs born in April 1961Registered addresses and corresponding companies
Hunt, Carol Anne
4 Alloway Close, St Johns, Woking, Surrey, GU21 3HY
IIF 111
- Registered addresses and corresponding companies
Hunt, Carol Anne
Building 1 1st Floor Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
IIF 112Mondi Plc Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
IIF 113 IIF 114 IIF 115The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
IIF 116 IIF 117 IIF 118 (more)4 Alloway Close, St Johns, Woking, Surrey, GU21 3HY
IIF 125 IIF 126
- British born in April 1961
Hunt, Carol Anne
Resident in United Kingdom
Registered addresses and corresponding companiesMugiemoss Road, Bucksburn, Aberdeen, AB21 9AA
IIF 127Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
IIF 128 IIF 129 IIF 130 (more)Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
IIF 153 IIF 154Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey, KT15 2PG
IIF 155
- British chartered secretary born in April 1961
Hunt, Carol Anne
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
IIF 156 IIF 157 IIF 158 (more)Building 1, 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG, United Kingdom
IIF 164 IIF 165 IIF 166 (more)Building 1 First Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
IIF 171Mondi Plc, Building 1,1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
IIF 172Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
IIF 173
- British company secretary born in April 1961
Hunt, Carol Anne
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
133
- 1
ABERTAY PAPER SACKS LIMITED
SC261434Mugiemoss Road, Bucksburn, AberdeenDissolved Corporate (10 parents)Officer2009-07-01 ~ dissolvedIIF 127 - Director → ME - 2
AGRINON COMPANY
01344362The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (16 parents)Officer2000-12-15 ~ 2006-10-02IIF 94 - Director → ME1994-12-02 ~ 2006-10-02IIF 38 - Secretary → ME - 3
ALBERT E.WILLMER & COMPANY
00352402Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (14 parents)Officer2008-05-13 ~ dissolvedIIF 143 - Director → ME - 4APPLIED VISIONS LIMITED - 1991-11-20NOTICEQUEST LIMITED - 1991-11-13The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (21 parents)Officer2001-01-02 ~ 2006-10-02IIF 22 - Secretary → ME
- 5
B O C HOLDINGS
00212945Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (35 parents, 11 offsprings)Officer1999-02-12 ~ 2006-10-02IIF 34 - Secretary → ME - 6Prince Regent Road, Belfast, County AntrimConverted / Closed Corporate (20 parents)Officer1958-08-11 ~ 2006-10-02IIF 59 - Secretary → ME
- 7EASTMOOR LIMITED - 1988-07-15Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (14 parents)Officer2008-05-13 ~ dissolvedIIF 133 - Director → ME
- 8BOC AIRCO COATING TECHNOLOGY LIMITED - nowAIRCO BVT COATING TECHNOLOGY LIMITED - 1990-10-01BVT LIMITED - 1989-07-24BARONSAND LIMITED - 1983-12-12The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey Gu27xyDissolved Corporate (20 parents)Officer2000-12-15 ~ 2006-10-02IIF 84 - Director → ME1994-12-02 ~ 2006-10-02IIF 40 - Secretary → ME
- 9Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (33 parents)Officer1994-12-02 ~ 1995-04-06IIF 63 - Secretary → ME1999-02-12 ~ 2006-10-02IIF 54 - Secretary → ME
- 10The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (22 parents)Officer1999-02-12 ~ 2006-10-02IIF 42 - Secretary → ME1996-04-25 ~ 1997-01-09IIF 60 - Secretary → ME
- 11CRYOPLANTS LIMITED - 1983-11-08The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (24 parents)Officer1999-02-12 ~ 2006-10-02IIF 29 - Secretary → ME
- 12BOC DISTRIBUTION SERVICES LIMITED - nowBOC DISTRIBUTION LIMITED - 2010-05-21
ANGLIAN INDUSTRIAL GASES LIMITED
- 2010-04-15 00877096Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (23 parents)Officer2000-12-15 ~ 2006-10-02IIF 106 - Director → ME1994-12-02 ~ 2006-10-02IIF 71 - Secretary → ME - 13The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (11 parents)Officer2001-04-20 ~ 2006-10-02IIF 93 - Director → ME2001-04-20 ~ 2006-10-02IIF 14 - Secretary → ME
- 14
BOC DUTCH FINANCE
03689943The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (28 parents)Officer1999-02-12 ~ 2006-10-02IIF 53 - Secretary → ME - 15BOC G L BAKER TRANSPORT LIMITED - nowThe Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (17 parents)Officer2000-12-15 ~ 2006-10-02IIF 92 - Director → ME1994-12-02 ~ 2006-10-02IIF 37 - Secretary → ME
- 16BOC GASES LIMITED - now
BOC JAPAN HOLDINGS LIMITED
- 2014-11-07 02586929OFFERDETAIL LIMITED - 1991-04-02Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (35 parents, 1 offspring)Officer1999-02-12 ~ 2006-10-02IIF 28 - Secretary → ME - 17BOC HEALTHCARE LIMITED - now
BOC CONCENTRATOR SERVICES LIMITED
- 2010-02-05 03412390Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (21 parents)Officer1997-07-31 ~ 1998-09-04IIF 68 - Secretary → ME1999-02-12 ~ 2006-10-02IIF 7 - Secretary → ME - 18BOC HELEX - now
BOC HELEX LIMITED
- 2008-09-11 00893949AIRCO HELEX LIMITED - 1995-02-10COMPUTERAID SERVICES LIMITED - 1979-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (25 parents)Officer1999-02-12 ~ 2006-10-02IIF 30 - Secretary → ME - 19BOC HONG KONG HOLDINGS LIMITED - 1997-08-01The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (22 parents)Officer2000-12-15 ~ 2006-10-02IIF 98 - Director → ME1997-01-17 ~ 1997-03-25IIF 58 - Secretary → ME1999-02-12 ~ 2006-10-02IIF 75 - Secretary → ME
- 20Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (29 parents)Officer2000-12-15 ~ 2001-02-16IIF 110 - Director → ME1996-03-28 ~ 2006-10-02IIF 51 - Secretary → ME
- 21
BOC INVESTMENTS (LUXEMBOURG) LIMITED
04865202The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (20 parents)Officer2003-08-13 ~ 2006-10-02IIF 24 - Secretary → ME - 22BOC INVESTMENTS IRELAND UNLIMITED COMPANY - now
BOC INVESTMENTS IRELAND
- 2017-02-17 FC02509228 Fitzwilliam, Fitzwilliam Street Lower, Dublin 2, D02 Kf20, IrelandActive Corporate (18 parents, 1 offspring)Officer2004-03-08 ~ 2006-10-02IIF 56 - Secretary → ME - 23Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (19 parents)Officer2006-08-10 ~ 2006-10-02IIF 100 - Director → ME
- 24Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (30 parents)Officer2000-12-15 ~ 2001-02-16IIF 107 - Director → ME1996-03-28 ~ 2006-10-02IIF 9 - Secretary → ME
- 25The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (25 parents)Officer2000-12-15 ~ 2001-05-04IIF 95 - Director → ME1999-02-12 ~ 2006-10-02IIF 36 - Secretary → ME
- 26BOC INVESTMENTS NO.5 - nowForge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (22 parents, 1 offspring)Officer2001-09-26 ~ 2005-09-01IIF 21 - Secretary → ME
- 27
BOC IRELAND FINANCE
04872877The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (17 parents)Officer2003-08-20 ~ 2006-10-02IIF 45 - Secretary → ME - 28CHARTRIDGE GROUP COMPANY - 1983-02-25BROWNIEMAN COMPANY - 1981-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (35 parents)Officer1999-02-12 ~ 2006-10-02IIF 11 - Secretary → ME
- 29
BOC JAPAN FINANCE
05374040The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (13 parents)Officer2005-02-23 ~ 2006-10-02IIF 50 - Secretary → ME - 30THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09RAYSPEC LIMITED - 1990-03-02Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (36 parents)Officer1999-02-12 ~ 2006-10-02IIF 25 - Secretary → ME
- 31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (49 parents)Officer1999-02-12 ~ 2006-10-02IIF 49 - Secretary → ME
- 32
BOC LUXEMBOURG FINANCE
04527587The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (22 parents)Officer2002-09-05 ~ 2006-10-02IIF 19 - Secretary → ME - 33BOC MEDISPEED LIMITED - nowSOFTWARE SCIENCES COMPRITE LIMITED - 1983-12-06COMPRITE LIMITED - 1977-12-31The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (16 parents)Officer2000-12-15 ~ 2006-10-02IIF 89 - Director → ME1994-12-02 ~ 2006-10-02IIF 18 - Secretary → ME
- 34BOC NO.5 LIMITED - 1996-01-02The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (23 parents)Officer2000-12-15 ~ 2006-10-02IIF 99 - Director → ME1999-02-12 ~ 2006-10-02IIF 77 - Secretary → ME
- 35DELTA HEALTHCARE LIMITED - 1994-09-26CULTURE DEAL LIMITED - 1990-09-21Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (36 parents, 4 offsprings)Officer1999-02-12 ~ 2006-10-02IIF 31 - Secretary → ME
- 36Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, GuernseyConverted / Closed Corporate (15 parents)Officer2005-07-15 ~ 2006-10-02IIF 13 - Secretary → ME
- 37Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, GuernseyConverted / Closed Corporate (15 parents)Officer2005-07-15 ~ 2006-10-02IIF 20 - Secretary → ME
- 38
BOC NOMINEES LIMITED
00791165Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (23 parents)Officer2000-12-15 ~ 2006-10-02IIF 104 - Director → ME1994-12-02 ~ 2006-10-02IIF 78 - Secretary → ME - 39Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (52 parents, 1 offspring)Officer1997-01-17 ~ 1997-06-16IIF 55 - Secretary → ME1999-02-12 ~ 2006-10-02IIF 32 - Secretary → ME
- 40B.O.C.PENSIONS LIMITED - 1982-01-27Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (47 parents)Officer1999-02-12 ~ 2006-10-02IIF 6 - Secretary → ME
- 41BOC HEALTH CARE UK LIMITED - 1993-08-09TRANSHIELD LIMITED - 1990-03-20The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (25 parents)Officer2000-12-15 ~ 2006-10-02IIF 101 - Director → ME1996-01-08 ~ 2006-10-02IIF 74 - Secretary → ME
- 42BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
BOC SEPS TRUSTEES LIMITED
- 2023-06-30 03395416Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (37 parents, 1 offspring)Officer1999-02-12 ~ 2006-10-02IIF 39 - Secretary → ME - 43
BOC RSP TRUSTEES LIMITED
04787172Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (33 parents)Officer2003-06-04 ~ 2006-10-02IIF 27 - Secretary → ME - 44The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (22 parents)Officer1999-02-12 ~ 2006-10-02IIF 10 - Secretary → ME1996-04-25 ~ 1996-06-03IIF 61 - Secretary → ME
- 45The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey Gu27xyDissolved Corporate (16 parents)Officer1996-04-25 ~ 1997-03-24IIF 64 - Secretary → ME1999-02-12 ~ 2006-10-02IIF 26 - Secretary → ME
- 46BOC SPALDING HAULAGE LIMITED - nowThe Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (20 parents)Officer2000-12-15 ~ 2006-10-02IIF 85 - Director → ME1994-12-02 ~ 2006-10-02IIF 47 - Secretary → ME
- 47BOC STORESHIELD LIMITED - nowAZTECK WELDING SERVICES LIMITED - 1986-06-30J. MUIRHEAD LIMITED - 1981-12-31The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (16 parents)Officer2000-12-15 ~ 2006-10-02IIF 90 - Director → ME1994-12-02 ~ 2006-10-02IIF 46 - Secretary → ME
- 48GPS SCIENCES INTERNATIONAL LIMITED - 1979-12-31The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (28 parents)Officer1999-02-12 ~ 2006-10-02IIF 33 - Secretary → ME
- 49BOC TRANSHIELD LIMITED - nowFT SERVICES LIMITED - 1990-03-20The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (16 parents)Officer2000-12-15 ~ 2006-10-02IIF 87 - Director → ME1994-12-02 ~ 2006-10-02IIF 52 - Secretary → ME
- 50
BOC TRUSTEES NO.4 LIMITED
03154765The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (18 parents)Officer1999-02-12 ~ 2006-10-02IIF 8 - Secretary → ME - 51BOC MINERALS LIMITED - 1988-01-29BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (23 parents)Officer2000-12-15 ~ 2006-10-02IIF 96 - Director → ME1994-12-02 ~ 2006-10-02IIF 72 - Secretary → ME
- 52
BUX CORRUGATED CONTAINERS LIMITED
00495424Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyActive Corporate (16 parents)Officer2008-05-13 ~ nowIIF 138 - Director → ME - 53
CALUMATIC (UNITED KINGDOM) LIMITED
02075933The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (18 parents)Officer2000-12-15 ~ 2006-10-02IIF 88 - Director → ME1994-12-02 ~ 2006-10-02IIF 12 - Secretary → ME - 54
CENTRAPAK LIMITED
00990453Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (14 parents)Officer2008-05-13 ~ dissolvedIIF 158 - Director → ME - 55
CHESTERFIELD PACKAGING (HOLDINGS) LIMITED
02100529Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (17 parents)Officer2008-05-13 ~ dissolvedIIF 151 - Director → ME - 56
CHESTERFIELD PACKAGING CO. LIMITED
01345188Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (17 parents)Officer2008-05-13 ~ dissolvedIIF 141 - Director → ME - 57UNIVERSAL PAPER LIMITED - 1996-04-01BAMBERMAY LIMITED - 1981-12-31Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (14 parents)Officer2008-05-13 ~ dissolvedIIF 136 - Director → ME
- 58COTSWOLD INDUSTRIAL & WELDING SUPPLIES LTD - now
COTSWOLD WELDING SUPPLIES LIMITED
- 2003-10-08 03412310BOC NO.16 LIMITED - 1998-03-1110 Priestley Road, Surrey Research Park, Guildford, SurreyDissolved Corporate (16 parents)Officer1999-02-12 ~ 2000-05-05IIF 62 - Secretary → ME - 59MARNBROOK LIMITED - 1987-01-08Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (20 parents)Officer2008-05-13 ~ dissolvedIIF 154 - Director → ME
- 60TREATPAST LIMITED - 1988-05-03Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (16 parents)Officer2008-05-13 ~ dissolvedIIF 156 - Director → ME
- 61CROWN INDUSTRIAL GROUP LIMITED - 1994-03-30EXTRACOIN LIMITED - 1987-09-18Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (21 parents)Officer2008-05-13 ~ dissolvedIIF 137 - Director → ME
- 62BOC (IRAN) LIMITED - 1985-04-01Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (23 parents)Officer2000-12-15 ~ 2006-10-02IIF 105 - Director → ME1994-12-02 ~ 2006-10-02IIF 73 - Secretary → ME
- 63
CYPRANE
00828584The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (16 parents)Officer2000-12-15 ~ 2006-10-02IIF 91 - Director → ME1994-12-02 ~ 2006-10-02IIF 17 - Secretary → ME - 64DANE PACKAGING (NORTH MANCHESTER) LIMITED - 1995-06-01INHOCO 403 LIMITED - 1995-04-07Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (13 parents)Officer2008-05-13 ~ dissolvedIIF 145 - Director → ME
- 65EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED - now
BOC EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED
- 2007-09-03 00903896FSI CHEMICAL MANAGEMENT EUROPE LIMITED
- 1999-08-10 00903896FSI METRON EUROPE LIMITED - 1998-03-09VINYL GLASS LIMITED - 1995-03-3115 Canada Square, LondonDissolved Corporate (26 parents)Officer1999-07-31 ~ 2006-10-02IIF 3 - Secretary → ME - 66BOC (USA HOLDINGS) LIMITED - 1992-04-13MEDISHIELD (HARLOW) LIMITED - 1978-12-31MEDISHIELD CORPORATION LIMITED - 1976-12-31Innovation Drive, Burgess Hill, West Sussex, EnglandDissolved Corporate (25 parents)Officer1999-02-12 ~ 2006-10-02IIF 41 - Secretary → ME1994-12-02 ~ 1996-04-24IIF 83 - Secretary → ME
- 67EDWARDS VACUUM LIMITED - now
BOC (EUROPE) HOLDINGS LIMITED
- 2007-09-03 0117568015 Canada Square, LondonDissolved Corporate (35 parents)Officer1999-02-12 ~ 2006-10-02IIF 44 - Secretary → ME - 68Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (23 parents)Officer2000-12-15 ~ 2006-10-02IIF 97 - Director → ME1994-12-02 ~ 2006-10-02IIF 120 - Secretary → ME
- 69
ELMDON CARGO HANDLING LIMITED
02704745Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (39 parents)Officer1999-02-12 ~ 1999-06-02IIF 57 - Secretary → ME - 70
FLUOROGAS LIMITED
03353863Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (20 parents)Officer2001-09-26 ~ 2006-10-02IIF 121 - Secretary → ME - 71
FRAMONDI UK FINANCE
06776403Building 1 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2008-12-18 ~ dissolvedIIF 131 - Director → ME - 72ASSIDOMAN HOLDINGS UK LIMITED - 2000-09-25ASSIDOMAN PACKAGING UK LIMITED - 1996-12-11ASSI PACKAGING (U.K.) LIMITED - 1994-09-01ASSI FOREST INDUSTRY HOLDINGS LIMITED - 1990-07-20TOWWISE SECURITIES LIMITED - 1977-12-31Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2009-07-01 ~ 2016-12-30IIF 163 - Director → ME
- 73G.L BAKER (TRANSPORT) LIMITED - now
BOC OVERSEAS FINANCE NO.2 LIMITED
- 2009-09-20 01011867BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05OHMEDA LIMITED - 1990-03-20OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10CONCORD COMPUTER CENTRE LIMITED - 1979-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (36 parents)Officer1999-02-12 ~ 2006-10-02IIF 16 - Secretary → ME - 74BOC TRANSHIELD LIMITED - 1990-10-01Waterside House, 35 North Wharf Road, London, EnglandActive Corporate (30 parents)Officer1999-02-12 ~ 2006-10-02IIF 124 - Secretary → ME
- 75
H.D.P. LIMITED
01528723Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (14 parents)Officer2008-05-13 ~ dissolvedIIF 148 - Director → ME - 76
HAMILTONS PACKAGING SERVICES LIMITED
SC073961Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (18 parents)Officer2008-05-13 ~ dissolvedIIF 153 - Director → ME - 77LIQUID OXYGEN LIMITED - 1982-11-17Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (31 parents)Officer1999-02-12 ~ 2006-10-02IIF 116 - Secretary → ME1994-12-02 ~ 1996-10-22IIF 125 - Secretary → ME
- 78
HICK,HARGREAVES AND COMPANY LIMITED
00036116Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (32 parents)Officer2001-12-05 ~ 2006-10-02IIF 123 - Secretary → ME - 79HYGENA PACKAGING LIMITED - 2000-03-23NORMANBY PRODUCTS LIMITED - 1986-11-03Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomDissolved Corporate (23 parents)Officer2008-05-13 ~ 2016-12-30IIF 169 - Director → ME
- 80DE FACTO 836 LIMITED - 2000-03-28Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (15 parents)Officer2009-05-31 ~ dissolvedIIF 140 - Director → ME
- 81
INDONESIA POWER HOLDINGS LIMITED
03173542Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (29 parents)Officer1999-02-12 ~ 2006-10-02IIF 122 - Secretary → ME - 82
INTELLEMETRICS LIMITED
SC078637Brechin Tindall Oatts Solicitors, 48 St. Vincent Street, GlasgowActive Corporate (27 parents)Officer2001-05-09 ~ 2006-10-02IIF 117 - Secretary → ME - 83
KESTREL CASES LIMITED
01595733Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (13 parents)Officer2008-05-13 ~ dissolvedIIF 134 - Director → ME - 84MALJOINT LIMITED - 1989-10-24Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (14 parents)Officer2008-05-13 ~ dissolvedIIF 144 - Director → ME
- 85LINDE CRYOGENICS LIMITED - nowForge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (30 parents, 1 offspring)Officer2000-12-15 ~ 2001-05-04IIF 108 - Director → ME1997-07-31 ~ 2006-10-02IIF 23 - Secretary → ME
- 86LINDE FINANCE - now
BOC AMERICA HOLDINGS
- 2011-09-15 04412961Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (23 parents)Officer2002-04-10 ~ 2006-10-02IIF 2 - Secretary → ME - 87LONDON CARGO IMPORTS LIMITED - 1993-10-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (36 parents, 5 offsprings)Officer1998-02-12 ~ 1999-06-02IIF 65 - Secretary → ME
- 88
LONDON CARGO HANDLING LIMITED
02286751Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (37 parents)Officer1999-02-12 ~ 1999-06-02IIF 66 - Secretary → ME - 89TOPNOTE LIMITED - 1993-10-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (34 parents)Officer1994-11-02 ~ 1999-06-02IIF 67 - Secretary → ME
- 90MFB TRADING LIMITED - 1992-09-01Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (42 parents)Officer1999-02-12 ~ 1999-06-02IIF 126 - Secretary → ME
- 91MARTSHOE LIMITED - 1984-03-21Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (15 parents)Officer2008-05-13 ~ dissolvedIIF 146 - Director → ME
- 92DIVERSEHUNCH LIMITED - 1987-07-21Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (15 parents)Officer2008-05-13 ~ dissolvedIIF 132 - Director → ME
- 93MARCH PACKAGING LIMITED - 1987-08-05PESSUAR LIMITED - 1979-12-31Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (15 parents)Officer2008-05-13 ~ dissolvedIIF 152 - Director → ME
- 94OPTIONMONEY LIMITED - 1993-03-29Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (17 parents)Officer2008-05-13 ~ dissolvedIIF 130 - Director → ME
- 95
MARCH PACKAGING (TRENT) LIMITED
03317429Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (17 parents)Officer2008-05-13 ~ dissolvedIIF 147 - Director → ME - 96DOCKSPRINT LIMITED - 1997-09-11Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (17 parents)Officer2008-05-13 ~ dissolvedIIF 128 - Director → ME
- 97BATSTEP LIMITED - 1989-10-04Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (13 parents)Officer2008-05-13 ~ dissolvedIIF 135 - Director → ME
- 98
MEDISHIELD
00150396Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (23 parents)Officer2000-12-15 ~ 2006-10-02IIF 103 - Director → ME1994-12-02 ~ 2006-10-02IIF 118 - Secretary → ME - 99DIKAPPA (NUMBER 445) LIMITED - 1987-07-22Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (30 parents)Officer2007-10-17 ~ 2008-03-10IIF 115 - Secretary → ME
- 100
MONDI PACKAGING ABERDEEN LIMITED
- 2010-04-26 02533874FRANTSCHACH INDUSTRIAL PACKAGING (ABERTAY) LIMITED - 2004-11-23FRANTSCHACH INDUSTRIAL PACKAGING LIMITED - 2004-06-29ASSIDOMAN SACKS (UK) LIMITED - 2000-09-25MEDWAY SACKS LIMITED - 1999-07-30LEGIBUS 1571 LIMITED - 1990-11-30Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (27 parents)Officer2009-07-01 ~ 2016-12-30IIF 161 - Director → ME - 101
MONDI EUROPE FINANCE
06416999Building 1 First Floor, Aviator Park Station Road, Addlestone, SurreyDissolved Corporate (9 parents)Officer2007-11-08 ~ dissolvedIIF 171 - Director → ME2007-11-08 ~ 2008-07-14IIF 70 - Secretary → ME - 102
MONDI FINANCE PUBLIC LIMITED COMPANY
- 2010-03-23 05916680MONDI FINANCE LIMITED
- 2010-03-15 05916680Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (14 parents)Officer2007-07-06 ~ 2016-12-30IIF 175 - Director → ME2007-07-06 ~ 2016-12-30IIF 82 - Secretary → ME - 103Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, SurreyDissolved Corporate (11 parents)Officer2007-07-06 ~ dissolvedIIF 155 - Director → ME2007-07-06 ~ dissolvedIIF 1 - Secretary → ME
- 104HACKREMCO (NO. 2218) LIMITED - 2005-02-11Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (15 parents)Officer2007-07-06 ~ 2016-12-30IIF 174 - Director → ME2007-07-06 ~ 2008-07-09IIF 80 - Secretary → ME
- 105MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10LAWDELUXE COMPANY LIMITED - 1994-04-28Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, SurreyDissolved Corporate (22 parents)Officer2007-07-06 ~ dissolvedIIF 176 - Director → ME2007-07-06 ~ 2008-07-09IIF 79 - Secretary → ME
- 106MONDI PACKAGING HOLCOMBE LIMITED - 2008-01-16MONDI PAPER LIMITED - 2005-02-28DANISCO PAPER LIMITED - 2001-11-01TRINITY PAPER MILLS LIMITED - 1995-04-30Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomDissolved Corporate (31 parents)Officer2008-05-13 ~ 2016-12-30IIF 168 - Director → ME
- 107
ANGLO MONDI INVESTMENTS LIMITED
- 2007-08-20 05024245HACKREMCO (NO.2116) LIMITED - 2004-03-18Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (18 parents, 15 offsprings)Officer2006-11-23 ~ 2016-12-30IIF 177 - Director → ME2006-11-24 ~ 2008-07-09IIF 113 - Secretary → ME - 108DANISCO PACK LIMITED - 2001-11-01DANISCO PAPER PACKAGING LIMITED - 1998-12-01DANISH PAPER PACKAGING UK LIMITED - 1995-04-30TRINITY PAPER & PACKAGING LIMITED - 1993-06-04ECHO PAPER & PACKAGING LIMITED - 1988-10-18LIVERPOOL DAILY POST AND ECHO HOLDINGS(U.K.)LIMITED - 1977-12-31Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (36 parents)Officer2008-05-13 ~ 2016-12-30IIF 164 - Director → ME
- 109WILLANDER HOLDINGS LIMITED - 1999-12-01ACTMITRE LIMITED - 1985-04-12Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomDissolved Corporate (27 parents)Officer2008-05-13 ~ 2016-12-30IIF 166 - Director → ME
- 110
MONDI PACKAGING PAPER UK FINANCE
06776440Building 1 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2008-12-18 ~ dissolvedIIF 150 - Director → ME - 111MONDI PACKAGING (UK) LIMITED - 1999-04-20Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2008-05-13 ~ 2016-12-30IIF 157 - Director → ME
- 112HACKREMCO (NO.880) LIMITED - 1993-12-07Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, SurreyDissolved Corporate (21 parents)Officer2007-07-06 ~ dissolvedIIF 178 - Director → ME2007-07-06 ~ 2008-07-09IIF 81 - Secretary → ME
- 113HACKPLIMCO NO.119 PLC - 2007-04-17Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2007-05-01 ~ 2016-12-30IIF 69 - Secretary → ME
- 114Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (15 parents)Officer2007-01-19 ~ 2016-12-30IIF 172 - Director → ME2007-01-19 ~ 2008-07-09IIF 114 - Secretary → ME
- 115
MONDI UNCOATED FINE PAPER FINANCE
06568161Building 1 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (7 parents)Officer2008-04-16 ~ dissolvedIIF 162 - Director → ME2008-04-16 ~ 2008-07-14IIF 112 - Secretary → ME - 116ABBOTSBROOK LIMITED - 1987-09-23TABBYSUN LIMITED - 1985-08-16Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (17 parents)Officer2008-05-13 ~ dissolvedIIF 139 - Director → ME
- 117TRANSIT PACKAGING LIMITED - 1994-01-12Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (16 parents)Officer2008-05-13 ~ dissolvedIIF 160 - Director → ME
- 118The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (14 parents)Officer2000-12-15 ~ 2006-10-02IIF 86 - Director → ME1996-03-28 ~ 2006-10-02IIF 48 - Secretary → ME
- 119
DAWNTHYME PROPERTY MANAGEMENT LIMITED
- 2004-03-16 04987436Dexters Block Management 124 High Street, Hampton Hill, Hampton, EnglandActive Corporate (22 parents)Officer2004-01-29 ~ 2004-03-31IIF 109 - Director → ME2004-01-29 ~ 2004-08-20IIF 119 - Secretary → ME - 120NEWSSAY LIMITED - 1995-08-29ENTERPRISE PACKAGING LIMITED - 1987-05-08HEADLIGHT LIMITED - 1985-12-11Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (14 parents)Officer2008-05-13 ~ dissolvedIIF 142 - Director → ME
- 121
ROCHETTE PACKAGING LIMITED
03898442Building 1, 1st Floor, Aviator Park Station Road, Addlestone, SurreyDissolved Corporate (16 parents)Officer2008-05-13 ~ 2016-12-30IIF 165 - Director → ME - 122
SKELMERSDALE PACKAGING LIMITED
01088812Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (17 parents)Officer2008-05-13 ~ dissolvedIIF 159 - Director → ME - 123SMURFIT KAPPA CORRUGATED LIMITED - nowDREAMDECOR LIMITED - 1995-07-01Cunard Buildings Water Street, Pier Head, LiverpoolDissolved Corporate (29 parents)Officer2008-05-13 ~ 2010-05-04IIF 170 - Director → ME
- 124SMURFIT KAPPA GB LIMITED - now
MONDI PACKAGING (GB) LIMITED
- 2010-05-07 00531292DANISCO PACK (U.K.) LIMITED - 2001-11-01DANISCO PACK LIMITED - 1998-12-01BOARD PRODUCTS LIMITED - 1995-04-30Cunard Buildings Water Street, Pier Head, LiverpoolDissolved Corporate (26 parents)Officer2008-05-13 ~ 2010-05-04IIF 167 - Director → ME - 125SPALDING HAULAGE LIMITED - nowForge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (20 parents)Officer2006-03-08 ~ 2006-10-02IIF 5 - Secretary → ME
- 126STORESHIELD LIMITED - now
BOC OVERSEAS FINANCE LIMITED
- 2009-09-20 01120283CADRINVEST LIMITED - 1980-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (35 parents, 2 offsprings)Officer1999-02-12 ~ 2006-10-02IIF 4 - Secretary → ME - 127E. & M. HICKINBOTTOM LIMITED - 1982-06-21Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (23 parents)Officer2000-12-15 ~ 2006-10-02IIF 102 - Director → ME1994-12-02 ~ 2006-10-02IIF 76 - Secretary → ME
- 128TRANSHIELD - nowForge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (26 parents)Officer2001-04-20 ~ 2001-05-04IIF 111 - Director → ME2001-04-20 ~ 2006-10-02IIF 43 - Secretary → ME
- 129
VORGEM LIMITED
SC122668Brechin Tindall Oatts Solicitors, 48 St. Vincent Street, GlasgowDissolved Corporate (21 parents)Officer2001-05-09 ~ 2006-10-02IIF 15 - Secretary → ME - 130
WELDING PRODUCTS HOLDINGS LIMITED
03413866Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (29 parents, 1 offspring)Officer1999-02-12 ~ 2006-10-02IIF 35 - Secretary → ME - 131WILLIAM HAMILTON'S TRANSPORT (CAMBUSLANG) LIMITED - 1988-04-26Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (21 parents)Officer2008-05-13 ~ dissolvedIIF 173 - Director → ME
- 132FILBUK 285 LIMITED - 1992-07-14Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (16 parents)Officer2008-05-13 ~ dissolvedIIF 149 - Director → ME
- 133
WILPAK LIMITED
00421371Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (18 parents)Officer2008-05-13 ~ dissolvedIIF 129 - Director → ME
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