1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02
Due to be dissolved on 2024-03-22
Bank Gallery, High Street, Kenilworth, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-08-08 ~ 2015-04-22
IIF 11 - Director → ME
2
Prince Regent Road, Belfast, County Antrim
Converted / Closed Corporate (20 parents)
Officer
2006-10-27 ~ 2007-05-31
IIF 21 - Director → ME
3
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (49 parents)
Officer
2006-10-27 ~ 2007-05-31
IIF 14 - Director → ME
2003-02-12 ~ 2006-03-22
IIF 16 - Director → ME
4
B.O.C.PENSIONS LIMITED - 1982-01-27
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (47 parents)
Officer
2002-01-28 ~ 2005-07-05
IIF 19 - Director → ME
5
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
BOC SEPS TRUSTEES LIMITED
- 2023-06-30
03395416 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (37 parents, 1 offspring)
Officer
2000-11-17 ~ 2005-07-05
IIF 17 - Director → ME
6
EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED
- now 00903896Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-07-29
BOC EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED
- 2007-09-03
00903896FSI CHEMICAL MANAGEMENT EUROPE LIMITED
- 1999-08-10
00903896FSI METRON EUROPE LIMITED - 1998-03-09
VINYL GLASS LIMITED - 1995-03-31
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2007-05-04 ~ 2010-07-23
IIF 8 - Director → ME
1999-07-31 ~ 2006-09-29
IIF 15 - Director → ME
7
PLASMA PRODUCTS LIMITED - 1996-04-24
BOC (USA HOLDINGS) LIMITED - 1992-04-13
MEDISHIELD (HARLOW) LIMITED - 1978-12-31
MEDISHIELD CORPORATION LIMITED - 1976-12-31
Innovation Drive, Burgess Hill, West Sussex, England
Dissolved Corporate (25 parents)
Officer
2007-03-30 ~ 2010-07-23
IIF 6 - Director → ME
8
EDWARDS HOLDCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-04
Dissolved on 2015-01-31
EDWARDS WORLDWIDE LIMITED - 2012-04-11
EDWARDS WORLDWIDE PLC - 2012-04-05
EDWARDS GROUP LIMITED
- 2011-03-11
06124472EDWARDS UKCO 1 LIMITED - 2007-05-23
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2007-05-31 ~ 2011-03-24
IIF 2 - Director → ME
9
Innovation Drive, Burgess Hill, West Sussex, England
Active Corporate (25 parents, 2 offsprings)
Officer
2007-04-13 ~ 2010-07-23
IIF 4 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-06
Dissolved on 2015-01-31
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-05-31 ~ 2010-07-23
IIF 3 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-07-29
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2007-05-31 ~ 2010-07-23
IIF 5 - Director → ME
12
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
2007-05-16 ~ 2010-07-23
IIF 7 - Director → ME
13
Sixpence Accountancy Services Llp, The Offices, 57 Newtown Road, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
14
Brechin Tindall Oatts Solicitors, 48 St. Vincent Street, Glasgow
Active Corporate (27 parents)
Officer
2006-09-30 ~ 2006-09-30
IIF 20 - Director → ME
15
Mba Polymers Uk Ltd, Sandy Lane, Worksop, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2012-02-20 ~ 2015-06-30
IIF 9 - Director → ME
16
MBA POLYMERS UNITED KINGDOM LIMITED
06455767 Sirius House Delta Crescent, Westbrook, Warrington, Cheshire, England
Active Corporate (22 parents)
Officer
2012-02-20 ~ 2015-07-10
IIF 10 - Director → ME
17
TENSENSE.AI LIMITED - now
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2016-10-27 ~ 2017-10-01
IIF 22 - Director → ME
18
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (36 parents)
Officer
2003-05-12 ~ 2006-05-07
IIF 18 - Director → ME
19
Brechin Tindall Oatts Solicitors, 48 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2006-09-30 ~ 2006-09-30
IIF 13 - Director → ME
20
The Old Casino, 28 Fourth Avenue, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2015-11-27 ~ 2016-07-29
IIF 12 - Director → ME