1
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
2001-01-02 ~ 2006-10-02
IIF 30 - Secretary → ME
2
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 11 offsprings)
Officer
1999-02-12 ~ 2006-10-02
IIF 39 - Secretary → ME
3
Prince Regent Road, Belfast, County Antrim
Converted / Closed Corporate (20 parents)
Officer
1958-08-11 ~ 2006-10-02
IIF 54 - Secretary → ME
4
BOC CHILE HOLDINGS LIMITED
- now 02959849BOC NO.1 LIMITED
- 1995-08-01
02959849 03303706, 03104286, 03190707Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (33 parents)
Officer
1994-12-02 ~ 1995-04-06
IIF 56 - Secretary → ME
1999-02-12 ~ 2006-10-02
IIF 49 - Secretary → ME
5
BOC DISTRIBUTION SERVICES LIMITED - now
BOC DISTRIBUTION LIMITED - 2010-05-21
ANGLIAN INDUSTRIAL GASES LIMITED
- 2010-04-15
00877096 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2000-12-15 ~ 2006-10-02
IIF 86 - Director → ME
1994-12-02 ~ 2006-10-02
IIF 63 - Secretary → ME
6
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 48 - Secretary → 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
1999-02-12 ~ 2006-10-02
IIF 35 - Secretary → ME
8
BOC HEALTHCARE LIMITED - now
BOC CONCENTRATOR SERVICES LIMITED
- 2010-02-05
03412390BOC NO. 14 LIMITED
- 1998-09-11
03412390 03303799, 03412461, 03190707Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (21 parents)
Officer
1997-07-31 ~ 1998-09-04
IIF 60 - Secretary → ME
1999-02-12 ~ 2006-10-02
IIF 21 - Secretary → ME
9
BOC HELEX - now
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
1999-02-12 ~ 2006-10-02
IIF 36 - Secretary → ME
10
BOC HONG KONG HOLDINGS LIMITED - 1997-08-01
BOC NO. 12 LIMITED
- 1997-04-07
03303799 03412390, 03412461, 04202886Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2000-12-15 ~ 2006-10-02
IIF 78 - Director → ME
1997-01-17 ~ 1997-03-25
IIF 53 - Secretary → ME
1999-02-12 ~ 2006-10-02
IIF 67 - Secretary → ME
11
BOC INVESTMENT HOLDINGS LIMITED
- now 03179233BOC NO.6 LIMITED
- 1999-06-02
03179233 03190787, 03104286, 03179235Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
2000-12-15 ~ 2001-02-16
IIF 90 - Director → ME
1996-03-28 ~ 2006-10-02
IIF 47 - Secretary → ME
12
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 ~ 2006-10-02
IIF 32 - Secretary → ME
13
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 ~ 2006-10-02
IIF 51 - Secretary → ME
14
BOC INVESTMENTS NO. 7
05902611 05735092, 04202879, 03104286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (19 parents)
Officer
2006-08-10 ~ 2006-10-02
IIF 80 - Director → ME
15
BOC INVESTMENTS NO.1 LIMITED
- now 03179235 03104286, 03412461, 04202879Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOC NO.7 LIMITED
- 1999-06-02
03179235 03179230, 02959849, 03104286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents)
Officer
2000-12-15 ~ 2001-02-16
IIF 87 - Director → ME
1996-03-28 ~ 2006-10-02
IIF 23 - Secretary → ME
16
BOC INVESTMENTS NO.5 - now
BOC INVESTMENTS NO.5 LIMITED
- 2005-09-02
04294421 03104286, 03412461, 04202879Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-09-26 ~ 2005-09-01
IIF 29 - Secretary → ME
17
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2003-08-20 ~ 2006-10-02
IIF 45 - Secretary → ME
18
CHARTRIDGE GROUP COMPANY - 1983-02-25
BROWNIEMAN COMPANY - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (35 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 24 - Secretary → ME
19
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
1999-02-12 ~ 2006-10-02
IIF 33 - Secretary → ME
20
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (49 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 46 - Secretary → ME
21
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2002-09-05 ~ 2006-10-02
IIF 27 - Secretary → ME
22
BOC NO.5 LIMITED - 1996-01-02
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2000-12-15 ~ 2006-10-02
IIF 79 - Director → ME
1999-02-12 ~ 2006-10-02
IIF 69 - Secretary → ME
23
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
1999-02-12 ~ 2006-10-02
IIF 37 - Secretary → ME
24
BOC NO 1 LIMITED
FC026104 FC026105, 02959849, 03412461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, Guernsey
Converted / Closed Corporate (15 parents)
Officer
2005-07-15 ~ 2006-10-02
IIF 25 - Secretary → ME
25
BOC NO 2 LIMITED
FC026105 FC026104, 03179230, 03303799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, Guernsey
Converted / Closed Corporate (15 parents)
Officer
2005-07-15 ~ 2006-10-02
IIF 28 - Secretary → ME
26
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2000-12-15 ~ 2006-10-02
IIF 84 - Director → ME
1994-12-02 ~ 2006-10-02
IIF 70 - Secretary → ME
27
BOC PENSION SCHEME TRUSTEES LIMITED
- now 03303706BOC NO.13 LIMITED
- 1997-06-27
03303706 03190588, 04202886, 03190707Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (52 parents, 1 offspring)
Officer
1999-02-12 ~ 2006-10-02
IIF 38 - Secretary → ME
1997-01-17 ~ 1997-06-16
IIF 50 - Secretary → ME
28
B.O.C.PENSIONS LIMITED - 1982-01-27
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (47 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 20 - Secretary → ME
29
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
2000-12-15 ~ 2006-10-02
IIF 81 - Director → ME
1996-01-08 ~ 2006-10-02
IIF 66 - Secretary → ME
30
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
1999-02-12 ~ 2006-10-02
IIF 41 - Secretary → ME
31
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (33 parents)
Officer
2003-06-04 ~ 2006-10-02
IIF 34 - Secretary → ME
32
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 22 - Secretary → ME
33
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
2000-12-15 ~ 2006-10-02
IIF 76 - Director → ME
1994-12-02 ~ 2006-10-02
IIF 64 - Secretary → ME
34
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (14 parents)
Officer
2008-05-13 ~ dissolved
IIF 94 - Director → ME
35
COTSWOLD INDUSTRIAL & WELDING SUPPLIES LTD - now
COTSWOLD WELDING SUPPLIES LIMITED
- 2003-10-08
03412310BOC NO.16 LIMITED - 1998-03-11
10 Priestley Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
1999-02-12 ~ 2000-05-05
IIF 55 - Secretary → ME
36
CROWN CORRUGATED (WALES) LIMITED
- now 02191571TREATPAST LIMITED - 1988-05-03
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (16 parents)
Officer
2008-05-13 ~ dissolved
IIF 92 - Director → ME
37
BOC (IRAN) LIMITED - 1985-04-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2000-12-15 ~ 2006-10-02
IIF 85 - Director → ME
1994-12-02 ~ 2006-10-02
IIF 65 - Secretary → ME
38
EDWARDS 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 - 1998-03-09
VINYL GLASS LIMITED - 1995-03-31
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
1999-07-31 ~ 2006-10-02
IIF 17 - Secretary → ME
39
PLASMA PRODUCTS LIMITED
- 1996-04-24
01148654BOC (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
1999-02-12 ~ 2006-10-02
IIF 42 - Secretary → ME
1994-12-02 ~ 1996-04-24
IIF 75 - Secretary → ME
40
EDWARDS VACUUM LIMITED - now
BOC (EUROPE) HOLDINGS LIMITED
- 2007-09-03
01175680 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 44 - Secretary → ME
41
EHVIL DISSENTIENTS LIMITED
- now 00476995 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2000-12-15 ~ 2006-10-02
IIF 77 - Director → ME
1994-12-02 ~ 2006-10-02
IIF 9 - Secretary → ME
42
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-02-12 ~ 1999-06-02
IIF 52 - Secretary → ME
43
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (18 parents)
Officer
2001-09-26 ~ 2006-10-02
IIF 10 - Secretary → ME
44
FRANTSCHACH HOLDINGS UK LIMITED
- now 01305063ASSIDOMAN HOLDINGS UK LIMITED - 2000-09-25
ASSIDOMAN PACKAGING UK LIMITED - 1996-12-11
ASSI PACKAGING (U.K.) LIMITED - 1994-09-01
ASSI FOREST INDUSTRY HOLDINGS LIMITED - 1990-07-20
TOWWISE SECURITIES LIMITED - 1977-12-31
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2009-07-01 ~ 2016-12-30
IIF 99 - Director → ME
45
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
1999-02-12 ~ 2006-10-02
IIF 26 - Secretary → ME
46
BOC TRANSHIELD LIMITED - 1990-10-01
Waterside House, 35 North Wharf Road, London, England
Active Corporate (30 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 13 - Secretary → ME
47
LIQUID OXYGEN LIMITED - 1982-11-17
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (31 parents)
Officer
1994-12-02 ~ 1996-10-22
IIF 14 - Secretary → ME
1999-02-12 ~ 2006-10-02
IIF 5 - Secretary → ME
48
HICK,HARGREAVES AND COMPANY LIMITED
00036116 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (32 parents)
Officer
2001-12-05 ~ 2006-10-02
IIF 12 - Secretary → ME
49
HYGENA PACKAGING LIMITED - 2000-03-23
NORMANBY PRODUCTS LIMITED - 1986-11-03
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-05-13 ~ 2016-12-30
IIF 105 - Director → ME
50
INDONESIA POWER HOLDINGS LIMITED
03173542 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 11 - Secretary → ME
51
Brechin Tindall Oatts Solicitors, 48 St. Vincent Street, Glasgow
Active Corporate (27 parents)
Officer
2001-05-09 ~ 2006-10-02
IIF 6 - Secretary → ME
52
LINDE CRYOGENICS LIMITED - now
BOC INVESTMENTS NO.3 LIMITED
- 2009-09-20
03412461 04294421, 04202879, 03104286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOC NO. 15 LIMITED
- 1999-06-02
03412461 03303799, 03412390, 03190707Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2000-12-15 ~ 2001-05-04
IIF 88 - Director → ME
1997-07-31 ~ 2006-10-02
IIF 31 - Secretary → ME
53
LINDE FINANCE - now
BOC AMERICA HOLDINGS
- 2011-09-15
04412961 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2002-04-10 ~ 2006-10-02
IIF 16 - Secretary → ME
54
LONDON CARGO GROUP LIMITED
- now 02620058LONDON CARGO IMPORTS LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
1998-02-12 ~ 1999-06-02
IIF 57 - Secretary → ME
55
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (37 parents)
Officer
1999-02-12 ~ 1999-06-02
IIF 58 - Secretary → ME
56
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (34 parents)
Officer
1994-11-02 ~ 1999-06-02
IIF 59 - Secretary → ME
57
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (42 parents)
Officer
1999-02-12 ~ 1999-06-02
IIF 15 - Secretary → ME
58
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2000-12-15 ~ 2006-10-02
IIF 83 - Director → ME
1994-12-02 ~ 2006-10-02
IIF 7 - Secretary → ME
59
MEDWAY PACKAGING PENSION TRUSTEE LIMITED
- now 02091052DIKAPPA (NUMBER 445) LIMITED - 1987-07-22
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2007-10-17 ~ 2008-03-10
IIF 4 - Secretary → ME
60
MONDI PACKAGING ABERDEEN LIMITED
- 2010-04-26
02533874FRANTSCHACH INDUSTRIAL PACKAGING (ABERTAY) LIMITED - 2004-11-23
FRANTSCHACH INDUSTRIAL PACKAGING LIMITED - 2004-06-29
ASSIDOMAN SACKS (UK) LIMITED - 2000-09-25
MEDWAY SACKS LIMITED - 1999-07-30
LEGIBUS 1571 LIMITED - 1990-11-30
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2009-07-01 ~ 2016-12-30
IIF 97 - Director → ME
61
Building 1 First Floor, Aviator Park Station Road, Addlestone, Surrey
Dissolved Corporate (9 parents)
Officer
2007-11-08 ~ dissolved
IIF 107 - Director → ME
2007-11-08 ~ 2008-07-14
IIF 62 - Secretary → ME
62
MONDI FINANCE LIMITED
- 2010-03-15
05916680 Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2007-07-06 ~ 2016-12-30
IIF 111 - Director → ME
2007-07-06 ~ 2016-12-30
IIF 74 - Secretary → ME
63
MONDI GERMAN INVESTMENTS LIMITED
- now 05265977ANGLO MONDI GERMAN INVESTMENTS LIMITED
- 2007-08-20
05265977HACKREMCO (NO. 2218) LIMITED - 2005-02-11
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (15 parents)
Officer
2007-07-06 ~ 2016-12-30
IIF 110 - Director → ME
2007-07-06 ~ 2008-07-09
IIF 72 - Secretary → ME
64
MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
- now 02915001MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
LAWDELUXE COMPANY LIMITED - 1994-04-28
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
2007-07-06 ~ dissolved
IIF 112 - Director → ME
2007-07-06 ~ 2008-07-09
IIF 71 - Secretary → ME
65
MONDI PACKAGING HOLCOMBE LIMITED - 2008-01-16
MONDI PAPER LIMITED - 2005-02-28
DANISCO PAPER LIMITED - 2001-11-01
TRINITY PAPER MILLS LIMITED - 1995-04-30
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Dissolved Corporate (31 parents)
Officer
2008-05-13 ~ 2016-12-30
IIF 104 - Director → ME
66
MONDI INVESTMENTS LIMITED
- now 05024245ANGLO MONDI INVESTMENTS LIMITED
- 2007-08-20
05024245HACKREMCO (NO.2116) LIMITED - 2004-03-18
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (18 parents, 15 offsprings)
Officer
2006-11-23 ~ 2016-12-30
IIF 113 - Director → ME
2006-11-24 ~ 2008-07-09
IIF 2 - Secretary → ME
67
MONDI PACKAGING (DELTA) LIMITED
- now 00794676DANISCO PACK LIMITED - 2001-11-01
DANISCO PAPER PACKAGING LIMITED - 1998-12-01
DANISH PAPER PACKAGING UK LIMITED - 1995-04-30
TRINITY PAPER & PACKAGING LIMITED - 1993-06-04
ECHO PAPER & PACKAGING LIMITED - 1988-10-18
LIVERPOOL DAILY POST AND ECHO HOLDINGS(U.K.)LIMITED - 1977-12-31
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (36 parents)
Officer
2008-05-13 ~ 2016-12-30
IIF 100 - Director → ME
68
WILLANDER HOLDINGS LIMITED - 1999-12-01
ACTMITRE LIMITED - 1985-04-12
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-05-13 ~ 2016-12-30
IIF 102 - Director → ME
69
MONDI PACKAGING UK HOLDINGS LIMITED
- now 03714255MONDI PACKAGING (UK) LIMITED - 1999-04-20
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2008-05-13 ~ 2016-12-30
IIF 93 - Director → ME
70
HACKREMCO (NO.880) LIMITED - 1993-12-07
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (21 parents)
Officer
2007-07-06 ~ dissolved
IIF 114 - Director → ME
2007-07-06 ~ 2008-07-09
IIF 73 - Secretary → ME
71
HACKPLIMCO NO.119 PLC - 2007-04-17
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2007-05-01 ~ 2016-12-30
IIF 61 - Secretary → ME
72
MONDI SERVICES (UK) LIMITED
- now 06003425HACKREMCO (NO. 2433) LIMITED
- 2007-01-19
06003425 06195210, 06132421, 05375886Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-19 ~ 2016-12-30
IIF 108 - Director → ME
2007-01-19 ~ 2008-07-09
IIF 3 - Secretary → ME
73
MONDI UNCOATED FINE PAPER FINANCE
06568161 Building 1 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (7 parents)
Officer
2008-04-16 ~ dissolved
IIF 98 - Director → ME
2008-04-16 ~ 2008-07-14
IIF 1 - Secretary → ME
74
P & M TRANSIT PACKAGING LIMITED
- now 00225421TRANSIT PACKAGING LIMITED - 1994-01-12
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (16 parents)
Officer
2008-05-13 ~ dissolved
IIF 96 - Director → ME
75
PRINCES HOUSE PROPERTY MANAGEMENT LIMITED
- now 04987436DAWNTHYME PROPERTY MANAGEMENT LIMITED
- 2004-03-16
04987436 Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
Active Corporate (22 parents)
Officer
2004-01-29 ~ 2004-03-31
IIF 89 - Director → ME
2004-01-29 ~ 2004-08-20
IIF 8 - Secretary → ME
76
Building 1, 1st Floor, Aviator Park Station Road, Addlestone, Surrey
Dissolved Corporate (16 parents)
Officer
2008-05-13 ~ 2016-12-30
IIF 101 - Director → ME
77
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (17 parents)
Officer
2008-05-13 ~ dissolved
IIF 95 - Director → ME
78
SMURFIT KAPPA CORRUGATED LIMITED - now
DREAMDECOR LIMITED - 1995-07-01
Cunard Buildings Water Street, Pier Head, Liverpool
Dissolved Corporate (29 parents)
Officer
2008-05-13 ~ 2010-05-04
IIF 106 - Director → ME
79
SMURFIT KAPPA GB LIMITED - now
MONDI PACKAGING (GB) LIMITED
- 2010-05-07
00531292DANISCO PACK (U.K.) LIMITED - 2001-11-01
DANISCO PACK LIMITED - 1998-12-01
BOARD PRODUCTS LIMITED - 1995-04-30
Cunard Buildings Water Street, Pier Head, Liverpool
Dissolved Corporate (26 parents)
Officer
2008-05-13 ~ 2010-05-04
IIF 103 - Director → ME
80
SPALDING HAULAGE LIMITED - now
BOC INVESTMENTS NO. 6 LIMITED
- 2009-09-20
05735092 05902611, 04202879, 03104286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (20 parents)
Officer
2006-03-08 ~ 2006-10-02
IIF 19 - Secretary → ME
81
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
1999-02-12 ~ 2006-10-02
IIF 18 - Secretary → ME
82
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
2000-12-15 ~ 2006-10-02
IIF 82 - Director → ME
1994-12-02 ~ 2006-10-02
IIF 68 - Secretary → ME
83
TRANSHIELD - now
BOC INVESTMENTS NO.4
- 2009-09-20
04202879 04294421, 03412461, 03104286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (26 parents)
Officer
2001-04-20 ~ 2001-05-04
IIF 91 - Director → ME
2001-04-20 ~ 2006-10-02
IIF 43 - Secretary → ME
84
WELDING PRODUCTS HOLDINGS LIMITED
03413866 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
1999-02-12 ~ 2006-10-02
IIF 40 - Secretary → ME
85
WILLIAM HAMILTON HOLDINGS LIMITED
- now SC038130WILLIAM HAMILTON'S TRANSPORT (CAMBUSLANG) LIMITED - 1988-04-26
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (21 parents)
Officer
2008-05-13 ~ dissolved
IIF 109 - Director → ME