1
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-08-31 ~ 2017-05-05
IIF 38 - 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 32 - 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
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 36 - 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 37 - 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 39 - 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 33 - 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 40 - Director → ME
8
ANGLO AMERICAN SERVICES (UK) LTD.
- now 02295324MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
HACKREMCO (NO.426) LIMITED - 1988-11-07
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 35 - 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 21 - Director → ME
10
Prince Regent Road, Belfast, County Antrim
Converted / Closed Corporate (20 parents)
Officer
2000-07-31 ~ 2005-05-31
IIF 3 - Director → ME
11
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
2000-07-17 ~ 2005-05-31
IIF 2 - 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 28 - 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 16 - 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 12 - Director → ME
15
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
2001-02-12 ~ 2005-05-31
IIF 25 - 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 4 - 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 20 - Director → ME
18
BOC NO.7 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents)
Officer
2001-02-12 ~ 2005-05-31
IIF 22 - Director → ME
19
BOC INVESTMENTS NO.5 - now
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-09-26 ~ 2005-05-31
IIF 23 - 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 6 - 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 27 - 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 17 - Director → ME
23
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (49 parents)
Officer
2000-07-31 ~ 2005-05-31
IIF 9 - 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 14 - 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 26 - 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 18 - Director → ME
27
COBHAM LIMITED - now
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 31 - 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 11 - 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
2000-07-17 ~ 2005-05-31
IIF 24 - 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 29 - 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 10 - Director → ME
34
LINDE CRYOGENICS LIMITED - now
BOC NO. 15 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2001-05-03 ~ 2005-05-31
IIF 19 - Director → ME
35
LINDE FINANCE - now
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 1 - 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 7 - 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 30 - Director → ME
38
SCOTTISH AND SOUTHERN ENERGY PLC
- 2011-09-30
SC117119SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
NORTH 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 34 - Director → ME
39
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
2000-07-17 ~ 2005-05-31
IIF 13 - 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 15 - Director → ME
41
TRANSHIELD - now
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (26 parents)
Officer
2001-05-03 ~ 2005-05-31
IIF 5 - 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 8 - Director → ME