1
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-08-31 ~ 2017-05-05
IIF 8 - Director → ME
2
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
08004961 17 Charterhouse Street, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Equity (Company account)
-227,000 GBP2022-12-31
Officer
2012-03-23 ~ 2017-05-05
IIF 2 - Director → ME
3
ANGLO AMERICAN FINANCE (UK) LIMITED
- now 02295371ANGLO AMERICAN FINANCE (UK) PLC
- 2005-11-22
02295371MINORCO FINANCE (U.K.) PLC - 1999-07-01
HACKREMCO (NO. 421) LIMITED - 1988-10-05
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Equity (Company account)
4,000 GBP2022-12-31
Officer
2005-08-31 ~ 2017-05-05
IIF 6 - Director → ME
4
ANGLO AMERICAN INVESTMENTS (NA) LIMITED
- now 05819027ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED
- 2007-01-11
05819027 20 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2006-05-17 ~ 2017-05-05
IIF 7 - Director → ME
5
VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
VETPLUS LIMITED - 1989-03-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Equity (Company account)
14,606,000 GBP2022-12-31
Officer
2006-06-29 ~ 2017-05-05
IIF 9 - Director → ME
6
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United Kingdom
Active Corporate (70 parents, 9 offsprings)
Officer
2005-06-01 ~ 2017-04-24
IIF 3 - Director → ME
7
ANGLO AMERICAN REACH LIMITED
- now 02616080CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
EXACTDERIVE LIMITED - 1991-07-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2022-12-31
Officer
2008-06-30 ~ 2017-03-21
IIF 10 - Director → ME
8
ANGLO AMERICAN SERVICES (UK) LTD.
- now 02295324MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
HACKREMCO (NO.426) LIMITED - 1988-11-07
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Equity (Company account)
12,201,000 GBP2022-12-31
Officer
2005-08-31 ~ 2017-05-05
IIF 5 - Director → ME
9
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 11 offsprings)
Officer
2000-07-17 ~ 2005-05-31
IIF 32 - Director → ME
10
Prince Regent Road, Belfast, County Antrim
Converted / Closed Corporate (20 parents)
Officer
2000-07-31 ~ 2005-05-31
IIF 14 - Director → ME
11
BOC CHILE HOLDINGS LIMITED
- now 02959849BOC NO.1 LIMITED - 1995-08-01
03179235, 03412390, 03412461, 03190707, 03104286, 03179230, FC026105, FC026104, 04202886, 03190787, 03190588, 03303706, 03303799, 03412310, 03179233, 03104297... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (33 parents)
Officer
2000-07-17 ~ 2005-05-31
IIF 13 - Director → ME
12
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2000-07-17 ~ 2005-05-31
IIF 39 - Director → ME
13
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
2000-07-17 ~ 2005-05-31
IIF 27 - Director → ME
14
BOC INTRESSENTER AKTIEBOLAG
- now FC021006BOC OHMEDA INTRESSENTER AKTIEBOLAG - 1998-07-20
Drottninggatan 7, Helsingborg 252 21, Sweden
Active Corporate (19 parents)
Officer
2000-07-28 ~ 2005-05-31
IIF 23 - Director → ME
15
BOC INVESTMENT HOLDINGS LIMITED
- now 03179233BOC NO.6 LIMITED - 1999-06-02
03179235, 03412390, 03412461, 03190707, 03104286, 03179230, 02959849, FC026105, FC026104, 04202886, 03190787, 03190588, 03303706, 03303799, 03412310, 03104297... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
2001-02-12 ~ 2005-05-31
IIF 36 - Director → ME
16
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 ~ 2005-05-31
IIF 15 - Director → ME
17
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 ~ 2005-05-31
IIF 31 - Director → ME
18
BOC NO.7 LIMITED - 1999-06-02
03412390, 03412461, 03190707, 03104286, 03179230, 02959849, FC026105, FC026104, 04202886, 03190787, 03190588, 03303706, 03303799, 03412310, 03179233, 03104297... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents)
Officer
2001-02-12 ~ 2005-05-31
IIF 33 - Director → ME
19
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-09-26 ~ 2005-05-31
IIF 34 - Director → ME
20
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2003-08-20 ~ 2005-05-31
IIF 17 - Director → ME
21
CHARTRIDGE GROUP COMPANY - 1983-02-25
BROWNIEMAN COMPANY - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (35 parents)
Officer
2000-07-17 ~ 2005-05-31
IIF 38 - Director → ME
22
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
2000-07-17 ~ 2005-05-31
IIF 28 - Director → ME
23
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (49 parents)
Officer
2000-07-31 ~ 2005-05-31
IIF 20 - Director → ME
24
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2002-09-05 ~ 2005-05-31
IIF 25 - Director → ME
25
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
2000-07-17 ~ 2005-05-31
IIF 37 - Director → ME
26
B.O.C.PENSIONS LIMITED - 1982-01-27
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (47 parents)
Officer
2000-08-03 ~ 2005-05-31
IIF 29 - Director → ME
27
FR GROUP PLC. - 1994-11-07
FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (51 parents, 10 offsprings)
Officer
2018-01-01 ~ 2020-01-17
IIF 1 - Director → ME
28
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (30 parents)
Officer
2017-04-24 ~ 2017-12-31
IIF 42 - Director → ME
29
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (22 parents)
Officer
2017-04-21 ~ 2017-12-31
IIF 41 - Director → ME
30
EDWARDS VACUUM LIMITED - now
BOC (EUROPE) HOLDINGS LIMITED
- 2007-09-03
01175680 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2000-07-17 ~ 2005-05-31
IIF 22 - Director → ME
31
G.L BAKER (TRANSPORT) LIMITED
- now 00226489BOC OVERSEAS FINANCE NO.2 LIMITED
- 2009-09-20
01011867BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05
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
2000-07-17 ~ 2005-05-31
IIF 35 - Director → ME
32
LIQUID OXYGEN LIMITED - 1982-11-17
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (31 parents)
Officer
2000-07-17 ~ 2005-05-31
IIF 40 - Director → ME
33
INDONESIA POWER HOLDINGS LIMITED
03173542 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
2000-07-17 ~ 2005-05-31
IIF 21 - Director → ME
34
BOC NO. 15 LIMITED - 1999-06-02
03179235, 03412390, 03190707, 03104286, 03179230, 02959849, FC026105, FC026104, 04202886, 03190787, 03190588, 03303706, 03303799, 03412310, 03179233, 03104297... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2001-05-03 ~ 2005-05-31
IIF 30 - Director → ME
35
BOC AMERICA HOLDINGS
- 2011-09-15
04412961 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2002-04-16 ~ 2005-05-31
IIF 12 - Director → ME
36
LINDE INVESTMENTS FINLAND OY - now
C/o Roschier Advokatbyra Ab, Kaserngatan 21, A 00130 Helsingfors, Finland
Active Corporate (19 parents)
Officer
2000-08-17 ~ 2005-05-31
IIF 18 - Director → ME
37
Forum 3 Grenville Street, St. Helier, Jersey
In Administration Corporate (7 parents, 8 offsprings)
Officer
2025-10-23 ~ 2025-11-28
IIF 11 - Director → ME
38
SCOTTISH AND SOUTHERN ENERGY PLC
- 2011-09-30
SC117119SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
SC288231NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (59 parents, 36 offsprings)
Officer
2003-06-26 ~ 2012-06-25
IIF 4 - Director → ME
39
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
2000-07-17 ~ 2005-05-31
IIF 24 - Director → ME
40
BOC INTERNATIONAL PLC - 1982-03-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (63 parents, 35 offsprings)
Officer
2000-07-17 ~ 2005-05-31
IIF 26 - Director → ME
41
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (26 parents)
Officer
2001-05-03 ~ 2005-05-31
IIF 16 - Director → ME
42
WELDING PRODUCTS HOLDINGS LIMITED
03413866 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
2000-07-17 ~ 2005-05-31
IIF 19 - Director → ME