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 31 - 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 40 - Secretary → ME
3
Prince Regent Road, Belfast, County Antrim
Converted / Closed Corporate (20 parents)
Officer
1958-08-11 ~ 2006-10-02
IIF 55 - Secretary → ME
4
BOC CHILE HOLDINGS LIMITED
- now 02959849 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (33 parents)
Officer
1994-12-02 ~ 1995-04-06
IIF 57 - Secretary → ME
1999-02-12 ~ 2006-10-02
IIF 50 - 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 11 - Director → ME
1994-12-02 ~ 2006-10-02
IIF 64 - 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 49 - 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 36 - Secretary → ME
8
BOC HEALTHCARE LIMITED - now
BOC CONCENTRATOR SERVICES LIMITED
- 2010-02-05
03412390BOC NO. 14 LIMITED
- 1998-09-11
03412390 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (21 parents)
Officer
1997-07-31 ~ 1998-09-04
IIF 61 - Secretary → ME
1999-02-12 ~ 2006-10-02
IIF 22 - 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 37 - Secretary → ME
10
BOC HONG KONG HOLDINGS LIMITED - 1997-08-01
BOC NO. 12 LIMITED
- 1997-04-07
03303799 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2000-12-15 ~ 2006-10-02
IIF 3 - Director → ME
1997-01-17 ~ 1997-03-25
IIF 54 - Secretary → ME
1999-02-12 ~ 2006-10-02
IIF 68 - Secretary → ME
11
BOC INVESTMENT HOLDINGS LIMITED
- now 03179233 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
2000-12-15 ~ 2001-02-16
IIF 15 - Director → ME
1996-03-28 ~ 2006-10-02
IIF 48 - 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 33 - 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 52 - Secretary → ME
14
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (19 parents)
Officer
2006-08-10 ~ 2006-10-02
IIF 5 - Director → ME
15
BOC INVESTMENTS NO.1 LIMITED
- now 03179235 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents)
Officer
2000-12-15 ~ 2001-02-16
IIF 12 - Director → ME
1996-03-28 ~ 2006-10-02
IIF 24 - Secretary → ME
16
BOC INVESTMENTS NO.5 - now
BOC INVESTMENTS NO.5 LIMITED
- 2005-09-02
04294421 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-09-26 ~ 2005-09-01
IIF 30 - 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 46 - 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 25 - 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 34 - Secretary → ME
20
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (49 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 47 - 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 28 - 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 4 - Director → ME
1999-02-12 ~ 2006-10-02
IIF 70 - 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 38 - Secretary → ME
24
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 26 - Secretary → ME
25
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 29 - Secretary → ME
26
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2000-12-15 ~ 2006-10-02
IIF 9 - Director → ME
1994-12-02 ~ 2006-10-02
IIF 71 - Secretary → ME
27
BOC PENSION SCHEME TRUSTEES LIMITED
- now 03303706 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (52 parents, 1 offspring)
Officer
1999-02-12 ~ 2006-10-02
IIF 39 - Secretary → ME
1997-01-17 ~ 1997-06-16
IIF 51 - 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 21 - 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 6 - Director → ME
1996-01-08 ~ 2006-10-02
IIF 67 - 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 42 - Secretary → ME
31
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (33 parents)
Officer
2003-06-04 ~ 2006-10-02
IIF 35 - 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 23 - 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 1 - Director → ME
1994-12-02 ~ 2006-10-02
IIF 65 - 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 56 - 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 10 - Director → ME
1994-12-02 ~ 2006-10-02
IIF 66 - 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 18 - Secretary → ME
39
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED
- now 01148654PLASMA 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 43 - Secretary → ME
1994-12-02 ~ 1996-04-24
IIF 76 - 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 45 - Secretary → ME
41
EHVIL DISSENTIENTS LIMITED
- now 00476995EDWARDS HIGH VACUUM INTERNATIONAL LIMITED
- 1996-04-24
00476995 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2000-12-15 ~ 2006-10-02
IIF 2 - Director → ME
1994-12-02 ~ 2006-10-02
IIF 85 - 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 53 - Secretary → ME
43
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (18 parents)
Officer
2001-09-26 ~ 2006-10-02
IIF 86 - 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 27 - Secretary → ME
46
BOC DISTRIBUTION SERVICES LIMITED
- 2001-06-12
00502669BOC 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 89 - 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 90 - Secretary → ME
1999-02-12 ~ 2006-10-02
IIF 81 - 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 88 - 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 87 - Secretary → ME
51
Brechin Tindall Oatts Solicitors, 48 St. Vincent Street, Glasgow
Active Corporate (27 parents)
Officer
2001-05-09 ~ 2006-10-02
IIF 82 - Secretary → ME
52
LINDE CRYOGENICS LIMITED - now
BOC INVESTMENTS NO.3 LIMITED
- 2009-09-20
03412461BOC NO. 15 LIMITED
- 1999-06-02
03412461 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2000-12-15 ~ 2001-05-04
IIF 13 - Director → ME
1997-07-31 ~ 2006-10-02
IIF 32 - 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 17 - 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 58 - 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 59 - Secretary → ME
56
LONDON CARGO IMPORTS LIMITED
- now 02839022TOPNOTE 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 60 - 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 91 - Secretary → ME
58
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2000-12-15 ~ 2006-10-02
IIF 8 - Director → ME
1994-12-02 ~ 2006-10-02
IIF 83 - 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 80 - 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 63 - 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 75 - 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 73 - 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 72 - 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 78 - 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 74 - 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 62 - Secretary → ME
72
MONDI SERVICES (UK) LIMITED
- now 06003425HACKREMCO (NO. 2433) LIMITED
- 2007-01-19
06003425 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 79 - 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 77 - 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 14 - Director → ME
2004-01-29 ~ 2004-08-20
IIF 84 - 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
MONDI PACKAGING (UK) LIMITED
- 2010-05-07
03051244DREAMDECOR 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 Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (20 parents)
Officer
2006-03-08 ~ 2006-10-02
IIF 20 - 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 19 - 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 7 - Director → ME
1994-12-02 ~ 2006-10-02
IIF 69 - Secretary → ME
83
TRANSHIELD - now
BOC INVESTMENTS NO.4
- 2009-09-20
04202879 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (26 parents)
Officer
2001-04-20 ~ 2001-05-04
IIF 16 - Director → ME
2001-04-20 ~ 2006-10-02
IIF 44 - 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 41 - 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