The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Individuals in focus
Hunt, Carol Anne
- British born in April 1961
Hunt, Carol Anne
Resident in United Kingdom
Registered addresses and corresponding companiesMugiemoss Road, Bucksburn, Aberdeen, AB21 9AA
IIF 1Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
IIF 2 IIF 3 IIF 4 (more)Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
IIF 27 IIF 28Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey, KT15 2PG
IIF 29
- British chartered secretary born in April 1961
Hunt, Carol Anne
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
IIF 30 IIF 31 IIF 32 (more)Building 1, 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Building 1 First Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
IIF 45Mondi Plc, Building 1,1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
IIF 46Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
IIF 47
- British company secretary born in April 1961
Hunt, Carol Anne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961Registered addresses and corresponding companies
Hunt, Carol Anne
- British chartered secretary born in April 1961Registered addresses and corresponding companies
Hunt, Carol Anne
- British chs born in April 1961Registered addresses and corresponding companies
Hunt, Carol Anne
4 Alloway Close, St Johns, Woking, Surrey, GU21 3HY
IIF 80
- British Registered addresses and corresponding companies
Hunt, Carol Anne
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey, KT15 2PG
IIF 81The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
IIF 82 IIF 83 IIF 84 (more)IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 1344 Alloway Close, St Johns, Woking, Surrey, GU21 3HY
IIF 135 IIF 136 IIF 137 (more)
- British chartered secretaryRegistered addresses and corresponding companies
Hunt, Carol Anne
- British company secretaryRegistered addresses and corresponding companies
Hunt, Carol Anne
- Registered addresses and corresponding companies
Hunt, Carol Anne
Building 1 1st Floor Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
IIF 164Mondi Plc Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
IIF 165 IIF 166 IIF 167The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
IIF 168 IIF 169 IIF 170 (more)4 Alloway Close, St Johns, Woking, Surrey, GU21 3HY
IIF 177 IIF 178
Related profiles found in government register
Offspring entities and appointments
133
- 1
ABERTAY PAPER SACKS LIMITED
SC261434Mugiemoss Road, Bucksburn, AberdeenDissolved Corporate (10 parents)Officer2009-07-01 ~ dissolvedIIF 1 - Director → ME - 2
AGRINON COMPANY
01344362The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (16 parents)Officer2000-12-15 ~ 2006-10-02IIF 63 - Director → ME1994-12-02 ~ 2006-10-02IIF 118 - Secretary → ME - 3
ALBERT E.WILLMER & COMPANY
00352402Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (14 parents)Officer2008-05-13 ~ dissolvedIIF 17 - Director → ME - 4APPLIED VISIONS LIMITED - 1991-11-20NOTICEQUEST LIMITED - 1991-11-13The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (21 parents)Officer2001-01-02 ~ 2006-10-02IIF 102 - Secretary → ME
- 5
B O C HOLDINGS
00212945Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (35 parents, 11 offsprings)Officer1999-02-12 ~ 2006-10-02IIF 114 - Secretary → ME - 6Prince Regent Road, Belfast, County AntrimConverted / Closed Corporate (20 parents)Officer1958-08-11 ~ 2006-10-02IIF 139 - Secretary → ME
- 7EASTMOOR LIMITED - 1988-07-15Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (14 parents)Officer2008-05-13 ~ dissolvedIIF 7 - Director → ME
- 8BOC AIRCO COATING TECHNOLOGY LIMITED - nowAIRCO BVT COATING TECHNOLOGY LIMITED - 1990-10-01BVT LIMITED - 1989-07-24BARONSAND LIMITED - 1983-12-12The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey Gu27xyDissolved Corporate (20 parents)Officer2000-12-15 ~ 2006-10-02IIF 53 - Director → ME1994-12-02 ~ 2006-10-02IIF 120 - Secretary → ME
- 9Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (33 parents)Officer1994-12-02 ~ 1995-04-06IIF 143 - Secretary → ME1999-02-12 ~ 2006-10-02IIF 134 - Secretary → ME
- 10The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (22 parents)Officer1999-02-12 ~ 2006-10-02IIF 122 - Secretary → ME1996-04-25 ~ 1997-01-09IIF 140 - Secretary → ME
- 11CRYOPLANTS LIMITED - 1983-11-08The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (24 parents)Officer1999-02-12 ~ 2006-10-02IIF 109 - Secretary → ME
- 12BOC DISTRIBUTION SERVICES LIMITED - nowBOC DISTRIBUTION LIMITED - 2010-05-21
ANGLIAN INDUSTRIAL GASES LIMITED
- 2010-04-15 00877096Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (23 parents)Officer2000-12-15 ~ 2006-10-02IIF 75 - Director → ME1994-12-02 ~ 2006-10-02IIF 151 - Secretary → ME - 13The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (11 parents)Officer2001-04-20 ~ 2006-10-02IIF 62 - Director → ME2001-04-20 ~ 2006-10-02IIF 94 - Secretary → ME
- 14
BOC DUTCH FINANCE
03689943The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (28 parents)Officer1999-02-12 ~ 2006-10-02IIF 133 - Secretary → ME - 15BOC G L BAKER TRANSPORT LIMITED - nowThe Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (17 parents)Officer2000-12-15 ~ 2006-10-02IIF 61 - Director → ME1994-12-02 ~ 2006-10-02IIF 117 - Secretary → ME
- 16BOC GASES LIMITED - now
BOC JAPAN HOLDINGS LIMITED
- 2014-11-07 02586929OFFERDETAIL LIMITED - 1991-04-02Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (35 parents, 1 offspring)Officer1999-02-12 ~ 2006-10-02IIF 108 - Secretary → ME - 17BOC HEALTHCARE LIMITED - now
BOC CONCENTRATOR SERVICES LIMITED
- 2010-02-05 03412390Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (21 parents)Officer1997-07-31 ~ 1998-09-04IIF 148 - Secretary → ME1999-02-12 ~ 2006-10-02IIF 87 - Secretary → ME - 18BOC HELEX - now
BOC HELEX LIMITED
- 2008-09-11 00893949AIRCO HELEX LIMITED - 1995-02-10COMPUTERAID SERVICES LIMITED - 1979-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (25 parents)Officer1999-02-12 ~ 2006-10-02IIF 110 - Secretary → ME - 19BOC HONG KONG HOLDINGS LIMITED - 1997-08-01The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (22 parents)Officer2000-12-15 ~ 2006-10-02IIF 67 - Director → ME1997-01-17 ~ 1997-03-25IIF 138 - Secretary → ME1999-02-12 ~ 2006-10-02IIF 155 - Secretary → ME
- 20Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (29 parents)Officer2000-12-15 ~ 2001-02-16IIF 79 - Director → ME1996-03-28 ~ 2006-10-02IIF 131 - Secretary → ME
- 21
BOC INVESTMENTS (LUXEMBOURG) LIMITED
04865202The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (20 parents)Officer2003-08-13 ~ 2006-10-02IIF 104 - Secretary → ME - 22BOC INVESTMENTS IRELAND UNLIMITED COMPANY - now
BOC INVESTMENTS IRELAND
- 2017-02-17 FC02509228 Fitzwilliam, Fitzwilliam Street Lower, Dublin 2, D02 Kf20, IrelandActive Corporate (18 parents, 1 offspring)Officer2004-03-08 ~ 2006-10-02IIF 136 - Secretary → ME - 23Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (19 parents)Officer2006-08-10 ~ 2006-10-02IIF 69 - Director → ME
- 24Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (30 parents)Officer2000-12-15 ~ 2001-02-16IIF 76 - Director → ME1996-03-28 ~ 2006-10-02IIF 89 - Secretary → ME
- 25The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (25 parents)Officer2000-12-15 ~ 2001-05-04IIF 64 - Director → ME1999-02-12 ~ 2006-10-02IIF 116 - Secretary → ME
- 26BOC INVESTMENTS NO.5 - nowForge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (22 parents, 1 offspring)Officer2001-09-26 ~ 2005-09-01IIF 101 - Secretary → ME
- 27
BOC IRELAND FINANCE
04872877The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (17 parents)Officer2003-08-20 ~ 2006-10-02IIF 125 - Secretary → ME - 28CHARTRIDGE GROUP COMPANY - 1983-02-25BROWNIEMAN COMPANY - 1981-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (35 parents)Officer1999-02-12 ~ 2006-10-02IIF 91 - Secretary → ME
- 29
BOC JAPAN FINANCE
05374040The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (13 parents)Officer2005-02-23 ~ 2006-10-02IIF 130 - Secretary → ME - 30THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09RAYSPEC LIMITED - 1990-03-02Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (36 parents)Officer1999-02-12 ~ 2006-10-02IIF 105 - Secretary → ME
- 31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (49 parents)Officer1999-02-12 ~ 2006-10-02IIF 129 - Secretary → ME
- 32
BOC LUXEMBOURG FINANCE
04527587The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (22 parents)Officer2002-09-05 ~ 2006-10-02IIF 99 - Secretary → ME - 33BOC MEDISPEED LIMITED - nowSOFTWARE SCIENCES COMPRITE LIMITED - 1983-12-06COMPRITE LIMITED - 1977-12-31The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (16 parents)Officer2000-12-15 ~ 2006-10-02IIF 58 - Director → ME1994-12-02 ~ 2006-10-02IIF 98 - Secretary → ME
- 34BOC NO.5 LIMITED - 1996-01-02The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (23 parents)Officer2000-12-15 ~ 2006-10-02IIF 68 - Director → ME1999-02-12 ~ 2006-10-02IIF 157 - Secretary → ME
- 35DELTA HEALTHCARE LIMITED - 1994-09-26CULTURE DEAL LIMITED - 1990-09-21Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (36 parents, 4 offsprings)Officer1999-02-12 ~ 2006-10-02IIF 111 - Secretary → ME
- 36Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, GuernseyConverted / Closed Corporate (15 parents)Officer2005-07-15 ~ 2006-10-02IIF 93 - Secretary → ME
- 37Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, GuernseyConverted / Closed Corporate (15 parents)Officer2005-07-15 ~ 2006-10-02IIF 100 - Secretary → ME
- 38
BOC NOMINEES LIMITED
00791165Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (23 parents)Officer2000-12-15 ~ 2006-10-02IIF 73 - Director → ME1994-12-02 ~ 2006-10-02IIF 158 - Secretary → ME - 39Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (52 parents, 1 offspring)Officer1997-01-17 ~ 1997-06-16IIF 135 - Secretary → ME1999-02-12 ~ 2006-10-02IIF 112 - Secretary → ME
- 40B.O.C.PENSIONS LIMITED - 1982-01-27Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (47 parents)Officer1999-02-12 ~ 2006-10-02IIF 86 - Secretary → ME
- 41BOC HEALTH CARE UK LIMITED - 1993-08-09TRANSHIELD LIMITED - 1990-03-20The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (25 parents)Officer2000-12-15 ~ 2006-10-02IIF 70 - Director → ME1996-01-08 ~ 2006-10-02IIF 154 - Secretary → ME
- 42BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
BOC SEPS TRUSTEES LIMITED
- 2023-06-30 03395416Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (37 parents, 1 offspring)Officer1999-02-12 ~ 2006-10-02IIF 119 - Secretary → ME - 43
BOC RSP TRUSTEES LIMITED
04787172Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (33 parents)Officer2003-06-04 ~ 2006-10-02IIF 107 - Secretary → ME - 44The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (22 parents)Officer1999-02-12 ~ 2006-10-02IIF 90 - Secretary → ME1996-04-25 ~ 1996-06-03IIF 141 - Secretary → ME
- 45The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey Gu27xyDissolved Corporate (16 parents)Officer1996-04-25 ~ 1997-03-24IIF 144 - Secretary → ME1999-02-12 ~ 2006-10-02IIF 106 - Secretary → ME
- 46BOC SPALDING HAULAGE LIMITED - nowThe Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (20 parents)Officer2000-12-15 ~ 2006-10-02IIF 54 - Director → ME1994-12-02 ~ 2006-10-02IIF 127 - Secretary → ME
- 47BOC STORESHIELD LIMITED - nowAZTECK WELDING SERVICES LIMITED - 1986-06-30J. MUIRHEAD LIMITED - 1981-12-31The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (16 parents)Officer2000-12-15 ~ 2006-10-02IIF 59 - Director → ME1994-12-02 ~ 2006-10-02IIF 126 - Secretary → ME
- 48GPS SCIENCES INTERNATIONAL LIMITED - 1979-12-31The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (28 parents)Officer1999-02-12 ~ 2006-10-02IIF 113 - Secretary → ME
- 49BOC TRANSHIELD LIMITED - nowFT SERVICES LIMITED - 1990-03-20The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (16 parents)Officer2000-12-15 ~ 2006-10-02IIF 56 - Director → ME1994-12-02 ~ 2006-10-02IIF 132 - Secretary → ME
- 50
BOC TRUSTEES NO.4 LIMITED
03154765The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (18 parents)Officer1999-02-12 ~ 2006-10-02IIF 88 - Secretary → ME - 51BOC MINERALS LIMITED - 1988-01-29BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (23 parents)Officer2000-12-15 ~ 2006-10-02IIF 65 - Director → ME1994-12-02 ~ 2006-10-02IIF 152 - Secretary → ME
- 52
BUX CORRUGATED CONTAINERS LIMITED
00495424Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyActive Corporate (16 parents)Officer2008-05-13 ~ nowIIF 12 - Director → ME - 53
CALUMATIC (UNITED KINGDOM) LIMITED
02075933The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (18 parents)Officer2000-12-15 ~ 2006-10-02IIF 57 - Director → ME1994-12-02 ~ 2006-10-02IIF 92 - Secretary → ME - 54
CENTRAPAK LIMITED
00990453Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (14 parents)Officer2008-05-13 ~ dissolvedIIF 32 - Director → ME - 55
CHESTERFIELD PACKAGING (HOLDINGS) LIMITED
02100529Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (17 parents)Officer2008-05-13 ~ dissolvedIIF 25 - Director → ME - 56
CHESTERFIELD PACKAGING CO. LIMITED
01345188Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (17 parents)Officer2008-05-13 ~ dissolvedIIF 15 - Director → ME - 57UNIVERSAL PAPER LIMITED - 1996-04-01BAMBERMAY LIMITED - 1981-12-31Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (14 parents)Officer2008-05-13 ~ dissolvedIIF 10 - Director → ME
- 58COTSWOLD INDUSTRIAL & WELDING SUPPLIES LTD - now
COTSWOLD WELDING SUPPLIES LIMITED
- 2003-10-08 03412310BOC NO.16 LIMITED - 1998-03-1110 Priestley Road, Surrey Research Park, Guildford, SurreyDissolved Corporate (16 parents)Officer1999-02-12 ~ 2000-05-05IIF 142 - Secretary → ME - 59MARNBROOK LIMITED - 1987-01-08Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (20 parents)Officer2008-05-13 ~ dissolvedIIF 28 - Director → ME
- 60TREATPAST LIMITED - 1988-05-03Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (16 parents)Officer2008-05-13 ~ dissolvedIIF 30 - Director → ME
- 61CROWN INDUSTRIAL GROUP LIMITED - 1994-03-30EXTRACOIN LIMITED - 1987-09-18Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (21 parents)Officer2008-05-13 ~ dissolvedIIF 11 - Director → ME
- 62BOC (IRAN) LIMITED - 1985-04-01Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (23 parents)Officer2000-12-15 ~ 2006-10-02IIF 74 - Director → ME1994-12-02 ~ 2006-10-02IIF 153 - Secretary → ME
- 63
CYPRANE
00828584The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (16 parents)Officer2000-12-15 ~ 2006-10-02IIF 60 - Director → ME1994-12-02 ~ 2006-10-02IIF 97 - Secretary → ME - 64DANE PACKAGING (NORTH MANCHESTER) LIMITED - 1995-06-01INHOCO 403 LIMITED - 1995-04-07Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (13 parents)Officer2008-05-13 ~ dissolvedIIF 19 - Director → ME
- 65EDWARDS 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 - 1998-03-09VINYL GLASS LIMITED - 1995-03-3115 Canada Square, LondonDissolved Corporate (26 parents)Officer1999-07-31 ~ 2006-10-02IIF 83 - Secretary → ME - 66BOC (USA HOLDINGS) LIMITED - 1992-04-13MEDISHIELD (HARLOW) LIMITED - 1978-12-31MEDISHIELD CORPORATION LIMITED - 1976-12-31Innovation Drive, Burgess Hill, West Sussex, EnglandDissolved Corporate (25 parents)Officer1999-02-12 ~ 2006-10-02IIF 121 - Secretary → ME1994-12-02 ~ 1996-04-24IIF 163 - Secretary → ME
- 67EDWARDS VACUUM LIMITED - now
BOC (EUROPE) HOLDINGS LIMITED
- 2007-09-03 0117568015 Canada Square, LondonDissolved Corporate (35 parents)Officer1999-02-12 ~ 2006-10-02IIF 124 - Secretary → ME - 68Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (23 parents)Officer2000-12-15 ~ 2006-10-02IIF 66 - Director → ME1994-12-02 ~ 2006-10-02IIF 172 - Secretary → ME
- 69
ELMDON CARGO HANDLING LIMITED
02704745Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (39 parents)Officer1999-02-12 ~ 1999-06-02IIF 137 - Secretary → ME - 70
FLUOROGAS LIMITED
03353863Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (20 parents)Officer2001-09-26 ~ 2006-10-02IIF 173 - Secretary → ME - 71
FRAMONDI UK FINANCE
06776403Building 1 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2008-12-18 ~ dissolvedIIF 5 - Director → ME - 72ASSIDOMAN HOLDINGS UK LIMITED - 2000-09-25ASSIDOMAN PACKAGING UK LIMITED - 1996-12-11ASSI PACKAGING (U.K.) LIMITED - 1994-09-01ASSI FOREST INDUSTRY HOLDINGS LIMITED - 1990-07-20TOWWISE SECURITIES LIMITED - 1977-12-31Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2009-07-01 ~ 2016-12-30IIF 37 - Director → ME
- 73G.L BAKER (TRANSPORT) LIMITED - now
BOC OVERSEAS FINANCE NO.2 LIMITED
- 2009-09-20 01011867BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05OHMEDA LIMITED - 1990-03-20OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10CONCORD COMPUTER CENTRE LIMITED - 1979-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (36 parents)Officer1999-02-12 ~ 2006-10-02IIF 96 - Secretary → ME - 74BOC TRANSHIELD LIMITED - 1990-10-01Waterside House, 35 North Wharf Road, London, EnglandActive Corporate (30 parents)Officer1999-02-12 ~ 2006-10-02IIF 176 - Secretary → ME
- 75
H.D.P. LIMITED
01528723Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (14 parents)Officer2008-05-13 ~ dissolvedIIF 22 - Director → ME - 76
HAMILTONS PACKAGING SERVICES LIMITED
SC073961Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (18 parents)Officer2008-05-13 ~ dissolvedIIF 27 - Director → ME - 77LIQUID OXYGEN LIMITED - 1982-11-17Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (31 parents)Officer1999-02-12 ~ 2006-10-02IIF 168 - Secretary → ME1994-12-02 ~ 1996-10-22IIF 177 - Secretary → ME
- 78
HICK,HARGREAVES AND COMPANY LIMITED
00036116Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (32 parents)Officer2001-12-05 ~ 2006-10-02IIF 175 - Secretary → ME - 79HYGENA PACKAGING LIMITED - 2000-03-23NORMANBY PRODUCTS LIMITED - 1986-11-03Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomDissolved Corporate (23 parents)Officer2008-05-13 ~ 2016-12-30IIF 43 - Director → ME
- 80DE FACTO 836 LIMITED - 2000-03-28Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (15 parents)Officer2009-05-31 ~ dissolvedIIF 14 - Director → ME
- 81
INDONESIA POWER HOLDINGS LIMITED
03173542Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (29 parents)Officer1999-02-12 ~ 2006-10-02IIF 174 - Secretary → ME - 82
INTELLEMETRICS LIMITED
SC078637Brechin Tindall Oatts Solicitors, 48 St. Vincent Street, GlasgowActive Corporate (27 parents)Officer2001-05-09 ~ 2006-10-02IIF 169 - Secretary → ME - 83
KESTREL CASES LIMITED
01595733Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (13 parents)Officer2008-05-13 ~ dissolvedIIF 8 - Director → ME - 84MALJOINT LIMITED - 1989-10-24Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (14 parents)Officer2008-05-13 ~ dissolvedIIF 18 - Director → ME
- 85LINDE CRYOGENICS LIMITED - nowForge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (30 parents, 1 offspring)Officer2000-12-15 ~ 2001-05-04IIF 77 - Director → ME1997-07-31 ~ 2006-10-02IIF 103 - Secretary → ME
- 86LINDE FINANCE - now
BOC AMERICA HOLDINGS
- 2011-09-15 04412961Forge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (23 parents)Officer2002-04-10 ~ 2006-10-02IIF 82 - Secretary → ME - 87LONDON CARGO IMPORTS LIMITED - 1993-10-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (36 parents, 5 offsprings)Officer1998-02-12 ~ 1999-06-02IIF 145 - Secretary → ME
- 88
LONDON CARGO HANDLING LIMITED
02286751Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (37 parents)Officer1999-02-12 ~ 1999-06-02IIF 146 - Secretary → ME - 89TOPNOTE LIMITED - 1993-10-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (34 parents)Officer1994-11-02 ~ 1999-06-02IIF 147 - Secretary → ME
- 90MFB TRADING LIMITED - 1992-09-01Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (42 parents)Officer1999-02-12 ~ 1999-06-02IIF 178 - Secretary → ME
- 91MARTSHOE LIMITED - 1984-03-21Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (15 parents)Officer2008-05-13 ~ dissolvedIIF 20 - Director → ME
- 92DIVERSEHUNCH LIMITED - 1987-07-21Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (15 parents)Officer2008-05-13 ~ dissolvedIIF 6 - Director → ME
- 93MARCH PACKAGING LIMITED - 1987-08-05PESSUAR LIMITED - 1979-12-31Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (15 parents)Officer2008-05-13 ~ dissolvedIIF 26 - Director → ME
- 94OPTIONMONEY LIMITED - 1993-03-29Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (17 parents)Officer2008-05-13 ~ dissolvedIIF 4 - Director → ME
- 95
MARCH PACKAGING (TRENT) LIMITED
03317429Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (17 parents)Officer2008-05-13 ~ dissolvedIIF 21 - Director → ME - 96DOCKSPRINT LIMITED - 1997-09-11Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (17 parents)Officer2008-05-13 ~ dissolvedIIF 2 - Director → ME
- 97BATSTEP LIMITED - 1989-10-04Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (13 parents)Officer2008-05-13 ~ dissolvedIIF 9 - Director → ME
- 98
MEDISHIELD
00150396Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (23 parents)Officer2000-12-15 ~ 2006-10-02IIF 72 - Director → ME1994-12-02 ~ 2006-10-02IIF 170 - Secretary → ME - 99DIKAPPA (NUMBER 445) LIMITED - 1987-07-22Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (30 parents)Officer2007-10-17 ~ 2008-03-10IIF 167 - Secretary → ME
- 100
MONDI PACKAGING ABERDEEN LIMITED
- 2010-04-26 02533874FRANTSCHACH INDUSTRIAL PACKAGING (ABERTAY) LIMITED - 2004-11-23FRANTSCHACH INDUSTRIAL PACKAGING LIMITED - 2004-06-29ASSIDOMAN SACKS (UK) LIMITED - 2000-09-25MEDWAY SACKS LIMITED - 1999-07-30LEGIBUS 1571 LIMITED - 1990-11-30Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (27 parents)Officer2009-07-01 ~ 2016-12-30IIF 35 - Director → ME - 101
MONDI EUROPE FINANCE
06416999Building 1 First Floor, Aviator Park Station Road, Addlestone, SurreyDissolved Corporate (9 parents)Officer2007-11-08 ~ dissolvedIIF 45 - Director → ME2007-11-08 ~ 2008-07-14IIF 150 - Secretary → ME - 102
MONDI FINANCE PUBLIC LIMITED COMPANY
- 2010-03-23 05916680MONDI FINANCE LIMITED
- 2010-03-15 05916680Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (14 parents)Officer2007-07-06 ~ 2016-12-30IIF 49 - Director → ME2007-07-06 ~ 2016-12-30IIF 162 - Secretary → ME - 103Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, SurreyDissolved Corporate (11 parents)Officer2007-07-06 ~ dissolvedIIF 29 - Director → ME2007-07-06 ~ dissolvedIIF 81 - Secretary → ME
- 104HACKREMCO (NO. 2218) LIMITED - 2005-02-11Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (15 parents)Officer2007-07-06 ~ 2016-12-30IIF 48 - Director → ME2007-07-06 ~ 2008-07-09IIF 160 - Secretary → ME
- 105MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10LAWDELUXE COMPANY LIMITED - 1994-04-28Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, SurreyDissolved Corporate (22 parents)Officer2007-07-06 ~ dissolvedIIF 50 - Director → ME2007-07-06 ~ 2008-07-09IIF 159 - Secretary → ME
- 106MONDI PACKAGING HOLCOMBE LIMITED - 2008-01-16MONDI PAPER LIMITED - 2005-02-28DANISCO PAPER LIMITED - 2001-11-01TRINITY PAPER MILLS LIMITED - 1995-04-30Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomDissolved Corporate (31 parents)Officer2008-05-13 ~ 2016-12-30IIF 42 - Director → ME
- 107
ANGLO MONDI INVESTMENTS LIMITED
- 2007-08-20 05024245HACKREMCO (NO.2116) LIMITED - 2004-03-18Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (18 parents, 15 offsprings)Officer2006-11-23 ~ 2016-12-30IIF 51 - Director → ME2006-11-24 ~ 2008-07-09IIF 165 - Secretary → ME - 108DANISCO PACK LIMITED - 2001-11-01DANISCO PAPER PACKAGING LIMITED - 1998-12-01DANISH PAPER PACKAGING UK LIMITED - 1995-04-30TRINITY PAPER & PACKAGING LIMITED - 1993-06-04ECHO PAPER & PACKAGING LIMITED - 1988-10-18LIVERPOOL DAILY POST AND ECHO HOLDINGS(U.K.)LIMITED - 1977-12-31Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (36 parents)Officer2008-05-13 ~ 2016-12-30IIF 38 - Director → ME
- 109WILLANDER HOLDINGS LIMITED - 1999-12-01ACTMITRE LIMITED - 1985-04-12Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomDissolved Corporate (27 parents)Officer2008-05-13 ~ 2016-12-30IIF 40 - Director → ME
- 110
MONDI PACKAGING PAPER UK FINANCE
06776440Building 1 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2008-12-18 ~ dissolvedIIF 24 - Director → ME - 111MONDI PACKAGING (UK) LIMITED - 1999-04-20Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2008-05-13 ~ 2016-12-30IIF 31 - Director → ME
- 112HACKREMCO (NO.880) LIMITED - 1993-12-07Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, SurreyDissolved Corporate (21 parents)Officer2007-07-06 ~ dissolvedIIF 52 - Director → ME2007-07-06 ~ 2008-07-09IIF 161 - Secretary → ME
- 113HACKPLIMCO NO.119 PLC - 2007-04-17Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2007-05-01 ~ 2016-12-30IIF 149 - Secretary → ME
- 114Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (15 parents)Officer2007-01-19 ~ 2016-12-30IIF 46 - Director → ME2007-01-19 ~ 2008-07-09IIF 166 - Secretary → ME
- 115
MONDI UNCOATED FINE PAPER FINANCE
06568161Building 1 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (7 parents)Officer2008-04-16 ~ dissolvedIIF 36 - Director → ME2008-04-16 ~ 2008-07-14IIF 164 - Secretary → ME - 116ABBOTSBROOK LIMITED - 1987-09-23TABBYSUN LIMITED - 1985-08-16Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (17 parents)Officer2008-05-13 ~ dissolvedIIF 13 - Director → ME
- 117TRANSIT PACKAGING LIMITED - 1994-01-12Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (16 parents)Officer2008-05-13 ~ dissolvedIIF 34 - Director → ME
- 118The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, SurreyDissolved Corporate (14 parents)Officer2000-12-15 ~ 2006-10-02IIF 55 - Director → ME1996-03-28 ~ 2006-10-02IIF 128 - Secretary → ME
- 119
DAWNTHYME PROPERTY MANAGEMENT LIMITED
- 2004-03-16 04987436Dexters Block Management 124 High Street, Hampton Hill, Hampton, EnglandActive Corporate (22 parents)Officer2004-01-29 ~ 2004-03-31IIF 78 - Director → ME2004-01-29 ~ 2004-08-20IIF 171 - Secretary → ME - 120NEWSSAY LIMITED - 1995-08-29ENTERPRISE PACKAGING LIMITED - 1987-05-08HEADLIGHT LIMITED - 1985-12-11Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (14 parents)Officer2008-05-13 ~ dissolvedIIF 16 - Director → ME
- 121
ROCHETTE PACKAGING LIMITED
03898442Building 1, 1st Floor, Aviator Park Station Road, Addlestone, SurreyDissolved Corporate (16 parents)Officer2008-05-13 ~ 2016-12-30IIF 39 - Director → ME - 122
SKELMERSDALE PACKAGING LIMITED
01088812Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (17 parents)Officer2008-05-13 ~ dissolvedIIF 33 - Director → ME - 123SMURFIT KAPPA CORRUGATED LIMITED - nowDREAMDECOR LIMITED - 1995-07-01Cunard Buildings Water Street, Pier Head, LiverpoolDissolved Corporate (29 parents)Officer2008-05-13 ~ 2010-05-04IIF 44 - Director → ME
- 124SMURFIT KAPPA GB LIMITED - now
MONDI PACKAGING (GB) LIMITED
- 2010-05-07 00531292DANISCO PACK (U.K.) LIMITED - 2001-11-01DANISCO PACK LIMITED - 1998-12-01BOARD PRODUCTS LIMITED - 1995-04-30Cunard Buildings Water Street, Pier Head, LiverpoolDissolved Corporate (26 parents)Officer2008-05-13 ~ 2010-05-04IIF 41 - Director → ME - 125SPALDING HAULAGE LIMITED - nowForge, 43 Church Street West, Woking, Surrey, EnglandDissolved Corporate (20 parents)Officer2006-03-08 ~ 2006-10-02IIF 85 - Secretary → ME
- 126STORESHIELD LIMITED - now
BOC OVERSEAS FINANCE LIMITED
- 2009-09-20 01120283CADRINVEST LIMITED - 1980-12-31Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (35 parents, 2 offsprings)Officer1999-02-12 ~ 2006-10-02IIF 84 - Secretary → ME - 127E. & M. HICKINBOTTOM LIMITED - 1982-06-21Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (23 parents)Officer2000-12-15 ~ 2006-10-02IIF 71 - Director → ME1994-12-02 ~ 2006-10-02IIF 156 - Secretary → ME
- 128TRANSHIELD - nowForge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (26 parents)Officer2001-04-20 ~ 2001-05-04IIF 80 - Director → ME2001-04-20 ~ 2006-10-02IIF 123 - Secretary → ME
- 129
VORGEM LIMITED
SC122668Brechin Tindall Oatts Solicitors, 48 St. Vincent Street, GlasgowDissolved Corporate (21 parents)Officer2001-05-09 ~ 2006-10-02IIF 95 - Secretary → ME - 130
WELDING PRODUCTS HOLDINGS LIMITED
03413866Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (29 parents, 1 offspring)Officer1999-02-12 ~ 2006-10-02IIF 115 - Secretary → ME - 131WILLIAM HAMILTON'S TRANSPORT (CAMBUSLANG) LIMITED - 1988-04-26Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (21 parents)Officer2008-05-13 ~ dissolvedIIF 47 - Director → ME
- 132FILBUK 285 LIMITED - 1992-07-14Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (16 parents)Officer2008-05-13 ~ dissolvedIIF 23 - Director → ME
- 133
WILPAK LIMITED
00421371Building 1, 1st Floor Aviator Park, Station Road, Addlestone, SurreyDissolved Corporate (18 parents)Officer2008-05-13 ~ dissolvedIIF 3 - Director → ME
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