1
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 15 - Director → ME
2
ATOS INTERNATIONAL IT LIMITED - now
ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
SEMA INTERNATIONAL LIMITED
- 2004-02-23
01907841SEMA GROUP INTERNATIONAL LIMITED
- 2001-01-09
01907841SEMA METRA LIMITED - 1996-06-10
SEMA GROUP CONSULTING LIMITED - 1991-12-20
CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
STOCKCO (NO.44) LIMITED - 1985-07-01
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-04-30 ~ 2001-03-30
IIF 101 - Secretary → ME
3
ATOS IT SERVICES LIMITED - now
ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
CAP GROUP PLC - 1988-09-13
CAP-CPP GROUP LIMITED - 1982-04-30
COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (53 parents, 6 offsprings)
Officer
1999-05-01 ~ 2001-03-30
IIF 98 - Secretary → ME
4
ATOS IT SERVICES UK LIMITED - now
ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
SEMA GROUP UK LIMITED
- 2001-01-15
01245534CAP (UK) LIMITED - 1988-11-21
COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (34 parents, 19 offsprings)
Officer
1999-04-30 ~ 2001-03-30
IIF 104 - Secretary → ME
5
ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED - now
SHELFCO (NO.1970) LIMITED - 2000-12-13
4 Triton Square, Regent's Place, London
Dissolved Corporate (32 parents)
Officer
2001-02-01 ~ 2001-03-30
IIF 48 - Director → ME
2001-02-01 ~ 2001-03-30
IIF 145 - Secretary → ME
6
ATOS ORIGIN CS PENSION TRUSTEES LIMITED - now
SHELFCO (NO.1971) LIMITED - 2000-12-13
4 Triton Square, Regent's Place, London
Dissolved Corporate (32 parents)
Officer
2001-02-01 ~ 2001-03-30
IIF 46 - Director → ME
2001-02-01 ~ 2001-03-30
IIF 146 - Secretary → ME
7
AXA HEALTH SERVICES LIMITED - now
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
- 2001-02-15
03429917PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
- 1998-01-27
03429917 20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1997-09-08 ~ 1998-07-31
IIF 38 - Director → ME
8
AXA PPP HEALTHCARE GROUP LIMITED - now
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC
- 2001-02-15
03148346 20 Gracechurch Street, London, United Kingdom
Active Corporate (51 parents, 12 offsprings)
Officer
1996-03-28 ~ 1998-07-31
IIF 42 - Director → ME
1996-01-15 ~ 1998-07-31
IIF 99 - Secretary → ME
9
AXA PPP HEALTHCARE LIMITED - now
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
1996-05-01 ~ 1998-07-31
IIF 41 - Director → ME
1996-01-15 ~ 1996-05-01
IIF 106 - Secretary → ME
10
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 11 offsprings)
Officer
2001-05-16 ~ 2007-06-26
IIF 51 - Director → ME
11
BARABAS LIMITED - now
ETOURISM LIMITED - 2002-04-05
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (28 parents)
Officer
1999-04-30 ~ 2001-03-30
IIF 105 - Secretary → ME
12
COVEGATE LIMITED - 1993-06-30
8 King Street, St. James's, London
Dissolved Corporate (20 parents)
Officer
2008-02-29 ~ 2010-06-01
IIF 124 - Secretary → ME
13
BOC AIRCO COATING TECHNOLOGY LIMITED - now
AIRCO BVT COATING TECHNOLOGY LIMITED - 1990-10-01
BVT LIMITED - 1989-07-24
BARONSAND LIMITED - 1983-12-12
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey Gu27xy
Dissolved Corporate (20 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 32 - Director → ME
14
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
2001-05-16 ~ 2007-06-26
IIF 29 - Director → ME
15
BOC NO.10 LIMITED - 1997-01-20
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 25 - Director → ME
16
CRYOPLANTS LIMITED - 1983-11-08
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2002-11-20 ~ 2007-06-26
IIF 28 - Director → ME
17
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
2001-09-11 ~ 2007-06-26
IIF 20 - Director → ME
18
BOC NO.17 LIMITED - 2001-06-12
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 18 - Director → ME
19
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 76 - Director → ME
20
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
2001-05-16 ~ 2007-06-26
IIF 79 - Director → ME
21
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
2001-09-11 ~ 2007-06-26
IIF 63 - Director → ME
22
BOC INTRESSENTER AKTIEBOLAG
- now FC021006BOC OHMEDA INTRESSENTER AKTIEBOLAG - 1998-07-20
Drottninggatan 7, Helsingborg 252 21, Sweden
Active Corporate (19 parents)
Officer
2001-11-15 ~ 2007-06-26
IIF 77 - Director → ME
23
BOC INVESTMENT HOLDINGS LIMITED
- now 03179233BOC NO.6 LIMITED - 1999-06-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 61 - Director → ME
24
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 ~ 2007-06-26
IIF 81 - Director → ME
25
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 ~ 2007-06-26
IIF 65 - Director → ME
26
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
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 57 - Director → ME
27
BOC INVESTMENTS NO.2 LIMITED
- now 03104286 04294421, 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.4 LIMITED - 1999-06-02
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (25 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 31 - Director → ME
28
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
2001-09-28 ~ 2005-09-01
IIF 84 - Director → ME
29
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2003-08-20 ~ 2007-06-26
IIF 80 - Director → ME
30
CHARTRIDGE GROUP COMPANY - 1983-02-25
BROWNIEMAN COMPANY - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (35 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 54 - Director → ME
31
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2005-02-23 ~ 2007-06-26
IIF 24 - Director → ME
32
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
2001-05-16 ~ 2007-06-26
IIF 72 - Director → ME
33
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2002-09-05 ~ 2007-06-26
IIF 49 - Director → ME
34
BOC MEDISPEED LIMITED - now
SOFTWARE SCIENCES COMPRITE LIMITED - 1983-12-06
COMPRITE LIMITED - 1977-12-31
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 30 - Director → ME
35
BOC NO.5 LIMITED - 1996-01-02
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 70 - Director → ME
36
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
2001-05-16 ~ 2007-06-26
IIF 74 - Director → ME
37
BOC NO 1 LIMITED
FC026104 FC026105, 02959849, 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) Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, Guernsey
Converted / Closed Corporate (15 parents)
Officer
2005-07-15 ~ 2007-06-26
IIF 66 - Director → ME
38
BOC NO 2 LIMITED
FC026105 FC026104, 03179235, 03179233Warning 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 ~ 2007-06-26
IIF 50 - Director → ME
39
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 58 - Director → ME
40
BOC PENSION SCHEME TRUSTEES LIMITED
- now 03303706BOC NO.13 LIMITED - 1997-06-27
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (52 parents, 1 offspring)
Officer
2001-05-16 ~ 2004-02-29
IIF 12 - Director → ME
41
B.O.C.PENSIONS LIMITED - 1982-01-27
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (47 parents)
Officer
2001-05-16 ~ 2004-02-29
IIF 43 - Director → ME
42
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
2001-09-11 ~ 2007-06-26
IIF 82 - Director → ME
43
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
2001-05-16 ~ 2004-02-29
IIF 45 - Director → ME
44
BOC RUSSIA HOLDINGS LIMITED
- now 03190787BOC NO.9 LIMITED - 1996-07-04
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 27 - Director → ME
45
BOC SPALDING HAULAGE LIMITED - now
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 16 - Director → ME
46
BOC STORESHIELD LIMITED - now
AZTECK WELDING SERVICES LIMITED - 1986-06-30
J. MUIRHEAD LIMITED - 1981-12-31
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 23 - Director → ME
47
GPS SCIENCES INTERNATIONAL LIMITED - 1979-12-31
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 21 - Director → ME
48
BOC TRANSHIELD LIMITED - now
FT SERVICES LIMITED - 1990-03-20
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 22 - Director → ME
49
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 59 - Director → ME
50
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-04-30 ~ 2001-03-30
IIF 107 - Secretary → ME
51
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
2001-09-11 ~ 2007-06-26
IIF 78 - Director → ME
52
BRITISH OXYGEN (HONG KONG) LIMITED
FC013029 Room 1918, 19/f, Lee Garden One 33 Hysan Avenue, Causeawy Bay, Hong Kong
Active Corporate (19 parents, 1 offspring)
Officer
2000-09-11 ~ 2007-06-26
IIF 75 - Director → ME
53
C A JEWELLERY LIMITED - now
SPINK JEWELLERY LIMITED
- 2010-05-19
03524524 8 King Street, London
Active Corporate (24 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 126 - Secretary → ME
54
C A JEWELLERY NEW YORK LIMITED - now
SPINK JEWELLERY NEW YORK LIMITED
- 2010-05-19
03524528ANDREW COHEN INC LIMITED - 1998-10-29
8 King Street, London
Dissolved Corporate (17 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 128 - Secretary → ME
55
C.I. PROPERTY & INVESTMENTS LIMITED
01606054 8 King Street, St. James's, London
Active Corporate (33 parents, 1 offspring)
Officer
2009-01-01 ~ 2009-12-31
IIF 92 - Secretary → ME
56
CALUMATIC (UNITED KINGDOM) LIMITED
02075933 The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 26 - Director → ME
57
8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 114 - Secretary → ME
58
CHRISTIE MANSON & WOODS (BELGIUM) LIMITED
- now 01264682EIGHTYSEVENTH LIMATOR LIMITED - 1976-12-31
8 King Street, St James's, London
Dissolved Corporate (17 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 140 - Secretary → ME
59
CHRISTIE MANSON & WOODS (FRANCE) LIMITED
- now 01264683EIGHTYSIXTH LIMATOR LIMITED - 1977-12-31
8 King Street, St James's, London
Dissolved Corporate (11 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 138 - Secretary → ME
60
CHRISTIE MANSON & WOODS (ITALY) LIMITED
01228671 8 King Street, St. James's, London
Dissolved Corporate (10 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 133 - Secretary → ME
61
8 King Street, St. James's, London
Active Corporate (136 parents, 5 offsprings)
Officer
2008-02-29 ~ 2009-12-31
IIF 120 - Secretary → ME
62
GLOWROUND LIMITED - 1991-07-10
8,king Street, St.james's, London.
Active Corporate (26 parents)
Officer
2009-01-01 ~ 2010-12-10
IIF 89 - Secretary → ME
63
CHRISTIE'S ART COLLECTION SERVICES LIMITED - now
CHRISTIE'S BOOKS LIMITED
- 2011-03-01
02719210THE ATRIUM BOOKSHOP LTD. - 1998-10-26
THE ST. JAMES'S ART BOOKSHOP LTD. - 1992-10-01
ST. JAMES'S ART BOOK SHOP LIMITED - 1992-06-22
8 King Street, St. James's, London
Active Corporate (25 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 136 - Secretary → ME
64
SPINK HOLDINGS LIMITED - 2002-03-22
SPINK & SON LIMITED - 1994-11-28
8 King Street, St James's, London
Active Corporate (42 parents, 2 offsprings)
Officer
2008-02-29 ~ 2009-12-31
IIF 111 - Secretary → ME
65
CHRISTIE'S ASSETS LIMITED
- now 01133459SPINK AND SON LIMITED - 2002-03-22
SPINK MODERN COLLECTIONS LIMITED - 1994-11-28
SPINK (MODERN COLLECTIONS) LIMITED - 1980-12-31
LIONSWOOD PROPERTIES LIMITED - 1977-12-31
8 King Street, St James's, London
Active Corporate (36 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 135 - Secretary → ME
66
CHRISTIE'S E-COMMERCE LIMITED - now
8 King Street, St James's, London
Dissolved Corporate (151 parents)
Officer
2008-02-29 ~ 2010-12-10
IIF 139 - Secretary → ME
67
CHRISTIE'S EDUCATION LIMITED
- now 01344504CHRISTIES FINE ARTS COURSE LIMITED - 1993-06-22
8 King Street, St James's, London
Active Corporate (30 parents)
Officer
2008-02-29 ~ 2010-12-10
IIF 122 - Secretary → ME
68
8 King Street, St. James's, London
Active Corporate (21 parents, 1 offspring)
Officer
2008-02-29 ~ 2009-12-31
IIF 91 - Secretary → ME
69
8 King Street, St James's, London
Active Corporate (21 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 130 - Secretary → ME
70
CHRISTIE'S FINANCIAL SERVICES LIMITED
02305329 8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 129 - Secretary → ME
71
CHRISTIE'S FINE ART LIMITED
- now 03490886CLEARTHRILL LIMITED - 1998-06-12
8 King Street, St James's, London
Dissolved Corporate (39 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 141 - Secretary → ME
72
CHRISTIE'S FINE ART STORAGE SERVICES LIMITED
- now 01830029CHRISTIE'S FINE ART SECURITY SERVICES LIMITED
- 2009-05-01
01830029LEDGEFORCE LIMITED - 1985-01-08
8 King Street, St James's, London
Active Corporate (25 parents, 1 offspring)
Officer
2008-02-29 ~ 2009-12-31
IIF 96 - Secretary → ME
73
CHRISTIE'S HONG KONG (HOLDINGS) LIMITED
- now 02353474CHRISTIE'S SWIRE (HOLDINGS) LIMITED - 1995-03-02
KEYLUX LIMITED - 1989-07-28
8 King Street, St.james's, London
Active Corporate (27 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 123 - Secretary → ME
74
CHRISTIE'S IMAGES LIMITED
- now 02718762LIGHTNEAT LIMITED - 1992-08-17
8 King Street, St.james's, London
Active Corporate (31 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 90 - Secretary → ME
75
CHRISTIE'S INTERNATIONAL EUROPE LIMITED
04090067 8 King Street, St James's, London
Dissolved Corporate (27 parents)
Officer
2008-02-29 ~ 2010-12-10
IIF 134 - Secretary → ME
76
CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED
- now 01129149WHITE BROS. (PRINTERS) LIMITED - 2002-07-03
8 King Street, St James's, London
Active Corporate (37 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 113 - Secretary → ME
77
CHRISTIE'S INTERNATIONAL MOTOR CARS LIMITED
- now 03287128CIVILNEWS LIMITED - 1997-01-24
8 King Street, St James's, London
Dissolved Corporate (14 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 116 - Secretary → ME
78
CHRISTIES INTERNATIONAL PUBLIC LIMITED COMPANY - 1996-05-30
8 King Street, St James's, London
Active Corporate (48 parents, 14 offsprings)
Officer
2007-12-14 ~ 2010-12-10
IIF 143 - Secretary → ME
79
CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED - now
CHRISTIE'S GREAT ESTATES EUROPE LIMITED
- 2011-01-11
057283323486TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-28
8 King Street, St James's, London
Active Corporate (23 parents)
Officer
2010-02-12 ~ 2010-12-10
IIF 5 - Director → ME
2008-02-29 ~ 2010-02-12
IIF 125 - Secretary → ME
80
CHRISTIE'S MODERN COLLECTIONS LIMITED
- now 01470974SPINK MODERN COLLECTIONS LIMITED - 2002-03-22
SPINK & SON TRADING LIMITED - 1994-12-09
ANDREW WEIR MANAGEMENT SERVICES LIMITED - 1992-04-07
8 King Street, St James's, London
Dissolved Corporate (15 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 119 - Secretary → ME
81
8 King Street, St James's, London
Active Corporate (16 parents, 2 offsprings)
Officer
2008-02-29 ~ 2010-12-10
IIF 131 - Secretary → ME
82
CHRISTIE'S PRIVATE SALES LIMITED - now
HAUNCH OF VENISON PARTNERS LIMITED
- 2013-07-01
04421085ALPHA GALLERY PROJECTS LIMITED - 2002-07-24
8 King Street, St. James's, London
Active Corporate (27 parents, 1 offspring)
Officer
2008-02-29 ~ 2010-06-01
IIF 112 - Secretary → ME
83
CHRISTIE'S SCOTLAND LIMITED
- now SC064606CHRISTIE'S & EDMISTON'S LIMITED - 1988-02-17
3 Melville Street, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
2008-02-29 ~ 2010-12-10
IIF 142 - Secretary → ME
84
CHRISTIES NOMINEES LIMITED - 2000-02-14
8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 144 - Secretary → ME
85
CHRISTIE'S SOUTH KENSINGTON LIMITED
01153835 8 King Street, St. James's, London
Active Corporate (39 parents)
Officer
2008-02-29 ~ 2010-12-10
IIF 127 - Secretary → ME
86
8 King Street, St James's, London
Active Corporate (22 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 132 - Secretary → ME
87
COLLECTRIUM LIMITED - now
KING STREET FINE ART LIMITED
- 2016-11-03
05958926 8 King Street, St James's, London
Active Corporate (14 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 110 - Secretary → ME
88
CONTINUITY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Dissolved on 2023-09-02
SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
SEMA GLOBAL RECOVERY SERVICES LIMITED
- 2003-06-06
02114993SEMA GROUP RECOVERY SERVICES LIMITED
- 2001-01-15
02114993CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED - 1997-06-02
WALTON EQUIPMENT LIMITED - 1988-04-17
TECHNOYIELD LIMITED - 1987-09-04
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
1999-04-30 ~ 2001-03-30
IIF 97 - Secretary → ME
89
BOC (IRAN) LIMITED - 1985-04-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 64 - Director → ME
90
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 17 - Director → ME
91
1a Ducks Walk, Twickenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
92
1a Ducks Walk, Twickenham, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-25 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-05-25 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
93
INDENT LIMITED - 1986-03-19
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (53 parents, 2 offsprings)
Officer
1996-10-23 ~ 1997-06-18
IIF 108 - Secretary → ME
94
DUCKS WALK MANAGEMENT COMPANY LIMITED
04150376 Harben House, Harben Parade, Finchley Road, London
Active Corporate (11 parents)
Officer
2014-11-30 ~ now
IIF 2 - Director → ME
95
EDWARDS VACUUM LIMITED - now
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
2001-05-16 ~ 2007-05-16
IIF 85 - Director → ME
96
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
2001-09-11 ~ 2007-06-26
IIF 53 - Director → ME
97
FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED
00824827 8 King Street, St James's, London
Active Corporate (22 parents)
Officer
2009-01-01 ~ 2009-12-31
IIF 147 - Secretary → ME
98
FORUM FOR LAWYERS IN BUSINESS LIMITED
07266936 1a Ducks Walk, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2010-05-27 ~ dissolved
IIF 10 - Director → ME
99
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
2001-05-16 ~ 2007-06-26
IIF 71 - Director → ME
100
BEFOREREFINE LIMITED - 1996-10-25
8 King Street, St James's, London
Dissolved Corporate (18 parents)
Officer
2008-02-29 ~ 2010-12-10
IIF 115 - Secretary → ME
101
LIQUID OXYGEN LIMITED - 1982-11-17
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (31 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 56 - Director → ME
102
HAUNCH OF VENISON LIMITED
- now 01711473ASTA LIMITED - 2007-02-06
8 King Street, St James's, London
Dissolved Corporate (14 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 117 - Secretary → ME
103
HCA INTERNATIONAL HOLDINGS LIMITED - now
PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED
- 2000-08-07
00950687WELLINGTON PRIVATE HOSPITAL LIMITED
- 1997-01-15
00950687 2 Cavendish Square, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
1997-01-10 ~ 1998-07-31
IIF 39 - Director → ME
104
INDONESIA POWER HOLDINGS LIMITED
03173542 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
2001-05-16 ~ 2007-06-26
IIF 55 - Director → ME
105
KING STREET ASSETS LIMITED
- now 01177929ROBSON LOWE LIMITED - 2002-03-22
ROBSON LOWE INTERNATIONAL LIMITED - 1996-12-18
8 King Street, St James's, London
Dissolved Corporate (12 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 118 - Secretary → ME
106
8 King Street, St Jamess, London
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2009-12-31
IIF 34 - Director → ME
2009-01-01 ~ 2009-12-31
IIF 95 - Secretary → ME
107
LINDE CRYOGENICS LIMITED - now
BOC INVESTMENTS NO.3 LIMITED
- 2009-09-20
03412461 04202879, 04294421, 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
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2001-05-16 ~ 2007-06-26
IIF 52 - Director → ME
108
LINDE FINANCE - now
BOC AMERICA HOLDINGS
- 2011-09-15
04412961 Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (23 parents)
Officer
2002-04-10 ~ 2007-06-26
IIF 19 - Director → ME
109
LINDE INVESTMENTS FINLAND OY - now
C/o Roschier Advokatbyra Ab, Kaserngatan 21, A 00130 Helsingfors, Finland
Active Corporate (19 parents)
Officer
2001-09-07 ~ 2007-06-26
IIF 83 - Director → ME
110
8 King Street, St James's, London
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2009-12-31
IIF 36 - Director → ME
2009-01-01 ~ 2009-12-31
IIF 93 - Secretary → ME
111
LUND OSLER LIMITED - now
W.E.H.OAKLEY(HOUNSLOW)LIMITED
- 2003-07-16
00536810 56 Knightsbridge, London
Dissolved Corporate (20 parents)
Officer
1996-10-23 ~ 1998-07-31
IIF 103 - Secretary → ME
112
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 67 - Director → ME
113
METOC LIMITED - now
METOCEAN CONSULTANCY LIMITED
- 1992-03-02
01489779VIRGIN DIVING HOLIDAYS LIMITED
- 1983-06-15
01489779 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (28 parents)
Officer
~ 1996-08-22
IIF 47 - Director → ME
~ 1996-08-22
IIF 148 - Secretary → ME
114
NICK DEEMING LIMITED LIMITED
- 2019-07-09
09652571NICK DEEMING LIMITED
- 2019-07-03
09652571DEEMI SERVICES LIMITED
- 2019-06-25
09652571 1a Ducks Walk, Twickenham, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 86 - Has significant influence or control → OE
115
7 Bell Yard, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-12 ~ 2022-02-28
IIF 3 - Director → ME
116
BOC NO.8 LIMITED - 1996-04-24
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2001-09-11 ~ 2007-06-26
IIF 33 - Director → ME
117
GOLD CROSS HEALTHCARE LIMITED
- 1995-09-06
030682713033RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-16
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
1995-07-21 ~ 1998-07-31
IIF 13 - Director → ME
1995-07-22 ~ 1998-07-31
IIF 100 - Secretary → ME
118
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 ~ 2004-04-30
IIF 44 - Director → ME
119
Ballards, Ballards, Forest Row, England
Active Corporate (4 parents)
Officer
2014-05-07 ~ 2014-07-02
IIF 4 - Director → ME
120
REGENT STAMP COMPANY LIMITED
- now 01426909NINETY FOURTH LIMATOR LIMITED - 1980-12-31
8 King Street, St James's, London
Dissolved Corporate (9 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 137 - Secretary → ME
121
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2001-02-26 ~ 2001-03-30
IIF 149 - Secretary → ME
122
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08 during the appointment or period of control
Dissolved on 2019-10-03 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ dissolved
IIF 11 - Director → ME
123
SPALDING HAULAGE LIMITED - now
BOC INVESTMENTS NO. 6 LIMITED
- 2009-09-20
05735092 05902611, 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
Dissolved Corporate (20 parents)
Officer
2006-03-08 ~ 2007-06-26
IIF 60 - Director → ME
124
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
2001-05-16 ~ 2007-06-26
IIF 69 - Director → ME
125
BROOMCO (443) LIMITED - 1991-05-22
8 King Street, St James's, London
Active Corporate (26 parents)
Officer
2008-02-29 ~ 2009-12-31
IIF 121 - Secretary → ME
126
BOC INTERNATIONAL PLC - 1982-03-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (63 parents, 35 offsprings)
Officer
2001-05-16 ~ 2007-06-26
IIF 109 - Secretary → ME
127
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
2001-09-11 ~ 2007-06-26
IIF 62 - Director → ME
128
DISABLED HOUSING TRUST - 1997-01-09
1st Floor 32 Market Place, The Martlets, Burgess Hill, West Sussex
Active Corporate (83 parents, 5 offsprings)
Officer
1999-03-29 ~ 2002-09-30
IIF 14 - Director → ME
129
THE HARLEY STREET CANCER CLINIC LIMITED
- now 03153595THE LONDON COMPREHENSIVE CANCER CLINIC LIMITED
- 1998-01-08
03153595THE LONDON COMPREHENSIVE CANCER CENTRE LIMITED - 1996-11-20
2 Cavendish Square, London, England
Active Corporate (21 parents)
Officer
1997-06-11 ~ 1998-07-08
IIF 40 - Director → ME
130
THE HEALTH FOUNDATION - now
THE PPP FOUNDATION - 2003-07-09
PPP HEALTHCARE MEDICAL TRUST LIMITED
- 2001-12-31
01714937PPP MEDICAL TRUST LIMITED
- 1996-08-02
01714937 8 Salisbury Square, London, England
Active Corporate (73 parents, 1 offspring)
Officer
1996-07-24 ~ 1997-12-11
IIF 102 - Secretary → ME
131
TRANSHIELD - now
BOC INVESTMENTS NO.4
- 2009-09-20
04202879 03412461, 04294421, 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
2001-05-16 ~ 2007-06-26
IIF 73 - Director → ME
132
Spring House, Venlake, Uplyme, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-12 ~ 2024-03-10
IIF 7 - Director → ME
133
8 King Street, St James's, London
Dissolved Corporate (10 parents)
Officer
2008-04-01 ~ 2009-12-31
IIF 35 - Director → ME
2009-01-01 ~ 2009-12-31
IIF 94 - Secretary → ME
134
WELDING PRODUCTS HOLDINGS LIMITED
03413866 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
2001-05-16 ~ 2007-06-26
IIF 68 - Director → ME
135
7 Berghem Mews, Blythe Road, London
Active Corporate (16 parents, 4 offsprings)
Officer
2005-06-07 ~ 2008-06-30
IIF 37 - Director → ME
136
Worth School, Paddockhurst Road, Turners Hill, West Sussex
Active Corporate (59 parents, 1 offspring)
Officer
2008-10-10 ~ 2015-12-04
IIF 9 - Director → ME