1
APPLIED VISIONS LIMITED - 1991-11-20
NOTICEQUEST LIMITED - 1991-11-13
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (4 parents)
Officer
2001-01-02 ~ 2006-10-02IIF 29 - secretary → ME
2
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 6 offsprings)
Officer
1999-02-12 ~ 2006-10-02IIF 38 - secretary → ME
3
Prince Regent Road, Belfast, County AntrimCorporate (5 parents)
Officer
1958-08-11 ~ 2006-10-02IIF 53 - secretary → ME
4
BOC NO.1 LIMITED - 1995-08-01
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
1999-02-12 ~ 2006-10-02IIF 48 - secretary → ME
1994-12-02 ~ 1995-04-06IIF 55 - secretary → ME
5
BOC DISTRIBUTION LIMITED - 2010-05-21
ANGLIAN INDUSTRIAL GASES LIMITED - 2010-04-15
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2000-12-15 ~ 2006-10-02IIF 10 - director → ME
1994-12-02 ~ 2006-10-02IIF 61 - secretary → ME
6
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (5 parents)
Officer
1999-02-12 ~ 2006-10-02IIF 47 - secretary → ME
7
BOC JAPAN HOLDINGS LIMITED - 2014-11-07
OFFERDETAIL LIMITED - 1991-04-02
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 1 offspring)
Officer
1999-02-12 ~ 2006-10-02IIF 34 - secretary → ME
8
BOC CONCENTRATOR SERVICES LIMITED - 2010-02-05
BOC NO. 14 LIMITED - 1998-09-11
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
1999-02-12 ~ 2006-10-02IIF 20 - secretary → ME
1997-07-31 ~ 1998-09-04IIF 58 - secretary → ME
9
BOC HELEX LIMITED - 2008-09-11
AIRCO HELEX LIMITED - 1995-02-10
COMPUTERAID SERVICES LIMITED - 1979-12-31
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
1999-02-12 ~ 2006-10-02IIF 35 - secretary → 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, SurreyDissolved corporate (4 parents)
Officer
2000-12-15 ~ 2006-10-02IIF 3 - director → ME
1999-02-12 ~ 2006-10-02IIF 65 - secretary → ME
1997-01-17 ~ 1997-03-25IIF 52 - secretary → ME
11
BOC NO.6 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2000-12-15 ~ 2001-02-16IIF 14 - director → ME
1996-03-28 ~ 2006-10-02IIF 46 - secretary → ME
12
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (5 parents)
Officer
2003-08-13 ~ 2006-10-02IIF 31 - secretary → ME
13
BOC INVESTMENTS IRELAND - 2017-02-17
28 Fitzwilliam, Fitzwilliam Street Lower, Dublin 2, D02 Kf20, IrelandCorporate (3 parents)
Officer
2004-03-08 ~ 2006-10-02IIF 50 - secretary → ME
14
Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved corporate (6 parents)
Officer
2006-08-10 ~ 2006-10-02IIF 5 - director → ME
15
BOC NO.7 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2000-12-15 ~ 2001-02-16IIF 11 - director → ME
1996-03-28 ~ 2006-10-02IIF 22 - secretary → ME
16
BOC INVESTMENTS NO.5 LIMITED - 2005-09-02
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 1 offspring)
Officer
2001-09-26 ~ 2005-09-01IIF 28 - secretary → ME
17
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (3 parents)
Officer
2003-08-20 ~ 2006-10-02IIF 44 - secretary → ME
18
CHARTRIDGE GROUP COMPANY - 1983-02-25
BROWNIEMAN COMPANY - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved corporate (6 parents)
Officer
1999-02-12 ~ 2006-10-02IIF 23 - secretary → ME
19
THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
RAYSPEC LIMITED - 1990-03-02
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
1999-02-12 ~ 2006-10-02IIF 32 - secretary → ME
20
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (8 parents)
Officer
1999-02-12 ~ 2006-10-02IIF 45 - secretary → ME
21
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (5 parents)
Officer
2002-09-05 ~ 2006-10-02IIF 26 - secretary → ME
22
BOC NO.5 LIMITED - 1996-01-02
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (4 parents)
Officer
2000-12-15 ~ 2006-10-02IIF 4 - director → ME
1999-02-12 ~ 2006-10-02IIF 66 - secretary → ME
23
DELTA HEALTHCARE LIMITED - 1994-09-26
CULTURE DEAL LIMITED - 1990-09-21
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 4 offsprings)
Officer
1999-02-12 ~ 2006-10-02IIF 36 - secretary → ME
24
Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, GuernseyCorporate (3 parents)
Officer
2005-07-15 ~ 2006-10-02IIF 24 - secretary → ME
25
Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, GuernseyCorporate (4 parents)
Officer
2005-07-15 ~ 2006-10-02IIF 27 - secretary → ME
26
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2000-12-15 ~ 2006-10-02IIF 8 - director → ME
1994-12-02 ~ 2006-10-02IIF 67 - secretary → ME
27
BOC NO.13 LIMITED - 1997-06-27
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
1999-02-12 ~ 2006-10-02IIF 37 - secretary → ME
1997-01-17 ~ 1997-06-16IIF 49 - secretary → ME
28
B.O.C.PENSIONS LIMITED - 1982-01-27
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (6 parents)
Officer
1999-02-12 ~ 2006-10-02IIF 19 - secretary → ME
29
BOC HEALTH CARE UK LIMITED - 1993-08-09
TRANSHIELD LIMITED - 1990-03-20
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (4 parents)
Officer
2000-12-15 ~ 2006-10-02IIF 6 - director → ME
1996-01-08 ~ 2006-10-02IIF 64 - secretary → ME
30
BOC SEPS TRUSTEES LIMITED - 2023-06-30
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (10 parents, 1 offspring)
Officer
1999-02-12 ~ 2006-10-02IIF 40 - secretary → ME
31
Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved corporate (4 parents)
Officer
2003-06-04 ~ 2006-10-02IIF 33 - secretary → ME
32
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved corporate (4 parents)
Officer
1999-02-12 ~ 2006-10-02IIF 21 - secretary → ME
33
BOC MINERALS LIMITED - 1988-01-29
BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2000-12-15 ~ 2006-10-02IIF 1 - director → ME
1994-12-02 ~ 2006-10-02IIF 62 - secretary → ME
34
COTSWOLD WELDING SUPPLIES LIMITED - 2003-10-08
BOC NO.16 LIMITED - 1998-03-11
10 Priestley Road, Surrey Research Park, Guildford, SurreyDissolved corporate (3 parents)
Officer
1999-02-12 ~ 2000-05-05IIF 54 - secretary → ME
35
BOC (IRAN) LIMITED - 1985-04-01
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2000-12-15 ~ 2006-10-02IIF 9 - director → ME
1994-12-02 ~ 2006-10-02IIF 63 - secretary → ME
36
BOC EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED - 2007-09-03
FSI CHEMICAL MANAGEMENT EUROPE LIMITED - 1999-08-10
FSI METRON EUROPE LIMITED - 1998-03-09
VINYL GLASS LIMITED - 1995-03-31
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1999-07-31 ~ 2006-10-02IIF 16 - secretary → ME
37
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, EnglandDissolved corporate (5 parents)
Officer
1999-02-12 ~ 2006-10-02IIF 41 - secretary → ME
1994-12-02 ~ 1996-04-24IIF 72 - secretary → ME
38
BOC (EUROPE) HOLDINGS LIMITED - 2007-09-03
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1999-02-12 ~ 2006-10-02IIF 43 - secretary → ME
39
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED - 1996-04-24
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2000-12-15 ~ 2006-10-02IIF 2 - director → ME
1994-12-02 ~ 2006-10-02IIF 83 - secretary → ME
40
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
1999-02-12 ~ 1999-06-02IIF 51 - secretary → ME
41
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2001-09-26 ~ 2006-10-02IIF 84 - secretary → ME
42
ASSIDOMAN 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 KingdomCorporate (3 parents, 2 offsprings)
Officer
2009-07-01 ~ 2016-12-30IIF 97 - director → ME
43
BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
BOC 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, EnglandCorporate (5 parents)
Officer
1999-02-12 ~ 2006-10-02IIF 25 - secretary → ME
44
BOC DISTRIBUTION SERVICES LIMITED - 2001-06-12
BOC TRANSHIELD LIMITED - 1990-10-01
Waterside House, 35 North Wharf Road, London, EnglandCorporate (6 parents)
Officer
1999-02-12 ~ 2006-10-02IIF 87 - secretary → ME
45
LIQUID OXYGEN LIMITED - 1982-11-17
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
1999-02-12 ~ 2006-10-02IIF 79 - secretary → ME
1994-12-02 ~ 1996-10-22IIF 88 - secretary → ME
46
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2001-12-05 ~ 2006-10-02IIF 86 - secretary → ME
47
HYGENA PACKAGING LIMITED - 2000-03-23
NORMANBY PRODUCTS LIMITED - 1986-11-03
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2008-05-13 ~ 2016-12-30IIF 103 - director → ME
48
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
1999-02-12 ~ 2006-10-02IIF 85 - secretary → ME
49
Brechin Tindall Oatts Solicitors, 48 St. Vincent Street, GlasgowCorporate (5 parents)
Officer
2001-05-09 ~ 2006-10-02IIF 80 - secretary → ME
50
BOC INVESTMENTS NO.3 LIMITED - 2009-09-20
BOC NO. 15 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 1 offspring)
Officer
2000-12-15 ~ 2001-05-04IIF 12 - director → ME
1997-07-31 ~ 2006-10-02IIF 30 - secretary → ME
51
BOC AMERICA HOLDINGS - 2011-09-15
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2002-04-10 ~ 2006-10-02IIF 78 - secretary → ME
52
LONDON CARGO IMPORTS LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
1998-02-12 ~ 1999-06-02IIF 56 - secretary → ME
53
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
1999-02-12 ~ 1999-06-02IIF 57 - secretary → ME
54
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
1994-11-02 ~ 1999-06-02IIF 73 - secretary → ME
55
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
1999-02-12 ~ 1999-06-02IIF 89 - secretary → ME
56
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2000-12-15 ~ 2006-10-02IIF 7 - director → ME
1994-12-02 ~ 2006-10-02IIF 81 - secretary → ME
57
DIKAPPA (NUMBER 445) LIMITED - 1987-07-22
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomCorporate (7 parents)
Officer
2007-10-17 ~ 2008-03-10IIF 77 - secretary → ME
58
MONDI PACKAGING ABERDEEN LIMITED - 2010-04-26
FRANTSCHACH 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 KingdomCorporate (3 parents)
Officer
2009-07-01 ~ 2016-12-30IIF 95 - director → ME
59
Building 1 First Floor, Aviator Park Station Road, Addlestone, SurreyDissolved corporate (5 parents)
Officer
2007-11-08 ~ 2008-07-14IIF 60 - secretary → ME
60
MONDI FINANCE LIMITED - 2010-03-15
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomCorporate (5 parents)
Officer
2007-07-06 ~ 2016-12-30IIF 109 - director → ME
2007-07-06 ~ 2016-12-30IIF 71 - secretary → ME
61
ANGLO MONDI GERMAN INVESTMENTS LIMITED - 2007-08-20
HACKREMCO (NO. 2218) LIMITED - 2005-02-11
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved corporate (5 parents)
Officer
2007-07-06 ~ 2016-12-30IIF 108 - director → ME
2007-07-06 ~ 2008-07-09IIF 69 - secretary → ME
62
MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
LAWDELUXE COMPANY LIMITED - 1994-04-28
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, SurreyDissolved corporate (5 parents)
Officer
2007-07-06 ~ 2008-07-09IIF 68 - secretary → ME
63
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 KingdomCorporate (3 parents)
Officer
2008-05-13 ~ 2016-12-30IIF 102 - director → ME
64
ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
HACKREMCO (NO.2116) LIMITED - 2004-03-18
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomCorporate (5 parents, 15 offsprings)
Officer
2006-11-23 ~ 2016-12-30IIF 111 - director → ME
2006-11-24 ~ 2008-07-09IIF 75 - secretary → ME
65
DANISCO 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 KingdomCorporate (3 parents)
Officer
2008-05-13 ~ 2016-12-30IIF 98 - director → ME
66
WILLANDER HOLDINGS LIMITED - 1999-12-01
ACTMITRE LIMITED - 1985-04-12
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2008-05-13 ~ 2016-12-30IIF 100 - director → ME
67
MONDI PACKAGING (UK) LIMITED - 1999-04-20
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2008-05-13 ~ 2016-12-30IIF 91 - director → ME
68
HACKREMCO (NO.880) LIMITED - 1993-12-07
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, SurreyDissolved corporate (5 parents)
Officer
2007-07-06 ~ 2008-07-09IIF 70 - secretary → ME
69
HACKPLIMCO NO.119 PLC - 2007-04-17
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomCorporate (11 parents, 2 offsprings)
Officer
2007-05-01 ~ 2016-12-30IIF 59 - secretary → ME
70
HACKREMCO (NO. 2433) LIMITED - 2007-01-19
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomCorporate (6 parents)
Officer
2007-01-19 ~ 2016-12-30IIF 106 - director → ME
2007-01-19 ~ 2008-07-09IIF 76 - secretary → ME
71
Building 1 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved corporate (5 parents)
Officer
2008-04-16 ~ 2008-07-14IIF 74 - secretary → ME
72
DAWNTHYME PROPERTY MANAGEMENT LIMITED - 2004-03-16
Dexters Block Management 124 High Street, Hampton Hill, Hampton, EnglandCorporate (2 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2004-01-29 ~ 2004-03-31IIF 13 - director → ME
2004-01-29 ~ 2004-08-20IIF 82 - secretary → ME
73
Building 1, 1st Floor, Aviator Park Station Road, Addlestone, SurreyDissolved corporate (3 parents)
Officer
2008-05-13 ~ 2016-12-30IIF 99 - director → ME
74
MONDI PACKAGING (UK) LIMITED - 2010-05-07
DREAMDECOR LIMITED - 1995-07-01
Cunard Buildings Water Street, Pier Head, LiverpoolDissolved corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2008-05-13 ~ 2010-05-04IIF 104 - director → ME
75
MONDI PACKAGING (GB) LIMITED - 2010-05-07
DANISCO 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, LiverpoolDissolved corporate (4 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2008-05-13 ~ 2010-05-04IIF 101 - director → ME
76
BOC INVESTMENTS NO. 6 LIMITED - 2009-09-20
Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved corporate (5 parents)
Officer
2006-03-08 ~ 2006-10-02IIF 18 - secretary → ME
77
BOC OVERSEAS FINANCE LIMITED - 2009-09-20
CADRINVEST LIMITED - 1980-12-31
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 1 offspring)
Officer
1999-02-12 ~ 2006-10-02IIF 17 - secretary → ME
78
BOC INVESTMENTS NO.4 - 2009-09-20
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
2001-04-20 ~ 2001-05-04IIF 15 - director → ME
2001-04-20 ~ 2006-10-02IIF 42 - secretary → ME
79
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents, 1 offspring)
Officer
1999-02-12 ~ 2006-10-02IIF 39 - secretary → ME