1
1 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-12-10 ~ 2017-02-16
IIF 26 - Director → ME
2
AXIO DATA GROUP HOLDINGS LIMITED
- now 08340094DELTA DATA SERVICES BIDCO LIMITED - 2013-05-17
15 Canada Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-17 ~ dissolved
IIF 13 - Director → ME
3
DELTA DATA SERVICES TOPCO LIMITED - 2013-05-17
15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2013-09-17 ~ dissolved
IIF 19 - Director → ME
4
AXIO DATA GROUP MIDCO LIMITED
- now 08339651DELTA DATA SERVICES MIDCO LIMITED - 2013-05-17
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2013-09-17 ~ dissolved
IIF 17 - Director → ME
5
AXIO DATA HEDGECO LIMITED
- now 08638050MEDICA ASIA (HEDGECO) LIMITED
- 2013-09-02
08638050 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolved
IIF 11 - Director → ME
6
AXIO FOREST PRODUCTS HOLDINGS LIMITED
- now 08408193RISI (HOLDCO) LIMITED
- 2014-03-27
08408193 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-09-17 ~ dissolved
IIF 15 - Director → ME
7
15 Canada Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-12-10 ~ dissolved
IIF 14 - Director → ME
8
15 Canada Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-12-10 ~ dissolved
IIF 12 - Director → ME
9
AXIO GROUP TREASURY COMPANY LIMITED
- now 08411983DATA SERVICES GENERAL PARTNER LIMITED - 2013-07-02
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2013-09-17 ~ dissolved
IIF 16 - Director → ME
10
AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED
10103719 C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-04-05 ~ 2017-05-25
IIF 20 - Director → ME
11
C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Dr, Caldecotte, Milton Keynes, Buckinghamshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-10 ~ 2017-05-25
IIF 22 - Director → ME
12
BOC PENSION SCHEME TRUSTEES LIMITED
- now 03303706BOC NO.13 LIMITED - 1997-06-27
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (52 parents, 1 offspring)
Officer
2005-03-31 ~ 2007-03-29
IIF 29 - Director → ME
13
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
2005-08-31 ~ 2007-03-21
IIF 32 - Director → ME
14
CHRIS BRADLEY ASSOCIATES LIMITED
07396775 Woodlands, Foxhollow Drive, Farnham Common, Bucks
Dissolved Corporate (3 parents)
Officer
2010-10-05 ~ dissolved
IIF 4 - Director → ME
2010-10-05 ~ dissolved
IIF 34 - Secretary → ME
15
EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED
- now 00903896BOC EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED
- 2007-09-03
00903896FSI CHEMICAL MANAGEMENT EUROPE LIMITED - 1999-08-10
FSI METRON EUROPE LIMITED - 1998-03-09
VINYL GLASS LIMITED - 1995-03-31
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2002-10-18 ~ 2010-07-23
IIF 1 - Director → ME
16
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, England
Dissolved Corporate (25 parents)
Officer
2004-01-31 ~ 2010-07-23
IIF 3 - Director → ME
17
EDWARDS HOLDCO LIMITED - now
EDWARDS WORLDWIDE LIMITED - 2012-04-11
EDWARDS WORLDWIDE PLC - 2012-04-05
EDWARDS GROUP PLC - 2012-04-05
EDWARDS GROUP LIMITED
- 2011-03-11
06124472EDWARDS UKCO 1 LIMITED - 2007-05-23
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2007-05-31 ~ 2010-07-23
IIF 6 - Director → ME
18
Innovation Drive, Burgess Hill, West Sussex, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-04-13 ~ 2010-07-23
IIF 5 - Director → ME
2007-04-13 ~ 2010-07-23
IIF 33 - Secretary → ME
19
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-05-31 ~ 2010-07-23
IIF 7 - Director → ME
20
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2007-05-31 ~ 2010-07-23
IIF 8 - Director → ME
21
BOC (EUROPE) HOLDINGS LIMITED
- 2007-09-03
01175680 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2007-05-16 ~ 2010-07-23
IIF 2 - Director → ME
22
The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2013-09-17 ~ 2014-12-09
IIF 9 - Director → ME
23
HICK,HARGREAVES AND COMPANY LIMITED
00036116 Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (32 parents)
Officer
2004-01-31 ~ 2007-03-16
IIF 30 - Director → ME
24
HYVE US LIMITED - now
BREAKBULK UK HOLDCO LIMITED
- 2019-12-02
08707579 2 Kingdom Street, London, England, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-09-26 ~ 2014-12-22
IIF 10 - Director → ME
25
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-20 ~ 2015-12-02
IIF 18 - Director → ME
26
Brechin Tindall Oatts Solicitors, 48 St. Vincent Street, Glasgow
Active Corporate (27 parents)
Officer
2004-01-31 ~ 2007-03-16
IIF 31 - Director → ME
27
M3 MEDICAL HOLDINGS LTD - now
AXIO MEDICAL HOLDINGS LIMITED
- 2018-04-05
09912022 One, Valentine Place, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2015-12-10 ~ 2016-12-01
IIF 23 - Director → ME
28
Mba Polymers Uk Ltd, Sandy Lane, Worksop, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2011-01-26 ~ 2013-06-01
IIF 35 - Secretary → ME
29
MBA POLYMERS UNITED KINGDOM LIMITED
06455767 Sirius House Delta Crescent, Westbrook, Warrington, Cheshire, England
Active Corporate (22 parents)
Officer
2010-12-02 ~ 2013-06-01
IIF 28 - Director → ME
2010-12-02 ~ 2013-06-01
IIF 36 - Secretary → ME
30
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-09-17 ~ 2015-10-07
IIF 25 - Director → ME
31
OAG AVIATION HOLDINGS LIMITED
- now 08408167AVIATION (HOLDCO) LIMITED - 2013-04-17
1 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (9 parents)
Officer
2013-09-17 ~ 2017-02-16
IIF 27 - Director → ME
32
C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-09-17 ~ 2017-05-25
IIF 21 - Director → ME
33
VIDAL GROUP HOLDINGS LTD - now
MEDICA EMEA (HOLDCO) LIMITED
- 2018-04-05
08408187 One, Valentine Place, London, England
Active Corporate (8 parents)
Officer
2013-09-17 ~ 2016-12-01
IIF 24 - Director → ME