1
LINDE OVERSEAS FINANCE NO.2 LIMITED
- 2009-09-20
06660764 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 33 - Director → ME
2
APPLIED VISIONS LIMITED - 1991-11-20
NOTICEQUEST LIMITED - 1991-11-13
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 21 - Director → ME
3
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 11 offsprings)
Officer
2009-07-01 ~ 2012-04-10
IIF 50 - Director → ME
4
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
2009-07-01 ~ 2012-04-10
IIF 2 - Director → ME
5
ANGLIAN INDUSTRIAL GASES LIMITED
- 2010-04-15
00877096 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 20 - Director → ME
6
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 7 - Director → ME
7
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
2009-07-01 ~ 2012-04-10
IIF 43 - Director → ME
8
BOC HEALTHCARE LIMITED - now
BOC CONCENTRATOR SERVICES LIMITED
- 2010-02-05
03412390BOC NO. 14 LIMITED - 1998-09-11
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (21 parents)
Officer
1998-09-14 ~ 2001-07-27
IIF 52 - Director → ME
9
AIRCO HELEX LIMITED - 1995-02-10
COMPUTERAID SERVICES LIMITED - 1979-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (25 parents)
Officer
2007-01-31 ~ 2012-04-10
IIF 44 - Director → ME
10
BOC HONG KONG HOLDINGS LIMITED - 1997-08-01
BOC NO. 12 LIMITED - 1997-04-07
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 9 - Director → ME
11
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (19 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 5 - Director → ME
12
BOC NO.7 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 27 - Director → ME
13
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 22 - Director → ME
14
CHARTRIDGE GROUP COMPANY - 1983-02-25
BROWNIEMAN COMPANY - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (35 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 38 - Director → ME
15
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
2009-07-01 ~ 2012-04-10
IIF 17 - Director → ME
16
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (49 parents)
Officer
2009-03-18 ~ 2009-03-18
IIF 3 - Director → ME
2009-07-01 ~ 2012-04-10
IIF 30 - Director → ME
17
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 16 - Director → ME
18
BOC NO.5 LIMITED - 1996-01-02
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 8 - Director → ME
19
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
2009-07-01 ~ 2012-04-10
IIF 39 - Director → ME
20
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 11 - Director → ME
21
BOC POLAND HOLDINGS LIMITED
- now 00921271BOC HEALTH CARE UK LIMITED - 1993-08-09
TRANSHIELD LIMITED - 1990-03-20
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (25 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 13 - Director → ME
22
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 15 - Director → ME
23
BRITISH INDUSTRIAL GASES LIMITED
- now 00554820BOC MINERALS LIMITED - 1988-01-29
BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 23 - Director → ME
24
BOC (IRAN) LIMITED - 1985-04-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 40 - Director → ME
25
48 Clarence Road, Teddington
Active Corporate (1 parent)
Equity (Company account)
3,489 GBP2024-04-30
Officer
2013-04-11 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
26
EHVIL DISSENTIENTS LIMITED
- now 00476995EDWARDS HIGH VACUUM INTERNATIONAL LIMITED - 1996-04-24
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 31 - Director → ME
27
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (21 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 25 - Director → ME
28
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (18 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 6 - Director → ME
29
FUTURE INDUSTRIAL AND WELDING SUPPLIES LTD.
- now 01993824FUTURE WELDING LIMITED - 2003-06-23
LEENGATE WELDING SUPPLIES (ABERDEEN) LIMITED - 1999-03-25
LEENGATE VALVES LIMITED - 1998-04-15
RUTLAND LEEN GATE WELDING SUPPLIES LTD. - 1995-03-20
RUTLAND WELDING SUPPLIES LIMITED - 1989-03-21
LEEN GATE PIPELINE SERVICES LIMITED - 1989-02-17
ABBOTFIELD LIMITED - 1986-05-09
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (24 parents)
Officer
2011-05-30 ~ 2011-09-30
IIF 48 - Director → ME
30
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
2009-07-01 ~ 2012-04-10
IIF 10 - Director → ME
31
CYLINDER GASES LIMITED - 1990-03-27
NORTHERN INDUSTRIAL GASES LIMITED - 1984-08-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (21 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 42 - Director → ME
32
LIQUID OXYGEN LIMITED - 1982-11-17
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (31 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 32 - Director → ME
33
HICK,HARGREAVES AND COMPANY LIMITED
00036116 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (32 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 18 - Director → ME
34
HYDROGEN SUPPLIES LIMITED
- now 02871686SIMCO 605 LIMITED - 1994-05-13
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (28 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 19 - Director → ME
35
INDONESIA POWER HOLDINGS LIMITED
03173542 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 12 - Director → ME
36
INDUSTRIAL AND WELDING MANAGEMENT LIMITED
- now 03333701TROJAN INTERBRAND LIMITED - 1999-03-08
TROJAN WHOLESALE WELDING LIMITED - 1997-06-13
FOLHEARTH LIMITED - 1997-05-01
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (19 parents)
Officer
2011-01-16 ~ 2012-03-02
IIF 45 - Director → ME
37
LEENGATE WELDING GROUP LIMITED
- 2010-01-29
01538873LEEN GATE WELDING SUPPLIES LIMITED - 1996-10-08
CRICKFIELD LIMITED - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents, 19 offsprings)
Officer
2007-04-13 ~ 2012-04-01
IIF 51 - Director → ME
38
Brechin Tindall Oatts Solicitors, 48 St. Vincent Street, Glasgow
Active Corporate (27 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 49 - Director → ME
39
LEEN GATE INDUSTRIAL & WELDING SUPPLIES (SCOTLAND) LIMITED
03492467 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (18 parents)
Officer
2011-05-30 ~ 2011-09-30
IIF 47 - Director → ME
40
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (14 parents)
Officer
2010-11-26 ~ 2012-04-10
IIF 4 - Director → ME
41
BOC NO. 15 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-07-01 ~ 2012-04-10
IIF 29 - Director → ME
42
BOC AMERICA HOLDINGS
- 2011-09-15
04412961 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 1 - Director → ME
43
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 36 - Director → ME
44
LINDE OVERSEAS FINANCE
- 2009-09-20
06451099 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-07-01 ~ 2012-04-10
IIF 35 - Director → ME
45
REFRIGERATION NO. 1 LIMITED
- now 00331191LINDE COLDROOMS LIMITED - 1985-11-25
TYLER REFRIGERATION LIMITED - 1981-12-31
CLARK TYLER LIMITED - 1976-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (20 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 14 - Director → ME
46
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (20 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 24 - Director → ME
47
MATCHACTUAL LIMITED - 1992-03-10
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (19 parents)
Officer
2011-02-08 ~ 2012-04-10
IIF 46 - Director → ME
48
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
2009-07-01 ~ 2012-04-10
IIF 34 - Director → ME
49
BOC INTERNATIONAL PLC - 1982-03-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (63 parents, 35 offsprings)
Officer
2009-07-01 ~ 2012-04-10
IIF 26 - Director → ME
50
THE BRITISH OXYGEN COMPANY LIMITED
- now 00580964E. & M. HICKINBOTTOM LIMITED - 1982-06-21
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 37 - Director → ME
51
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (26 parents)
Officer
2009-07-01 ~ 2012-04-10
IIF 41 - Director → ME
52
UK INDIVIDUAL SHAREHOLDERS SOCIETY LIMITED
07503076 20-22 Wenlock Road, London, England
Active Corporate (30 parents)
Officer
2014-04-30 ~ now
IIF 53 - Director → ME
53
WELDING PRODUCTS HOLDINGS LIMITED
03413866 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-07-01 ~ 2012-04-10
IIF 28 - Director → ME