1
Portobello, School Street, Willenhall, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-06-17 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
2
BESAM LIMITED - 2013-01-11
BESAM (GREAT BRITAIN) LIMITED - 1976-12-31
7 Churchill Way, Chapeltown, Sheffield, Yorkshire, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2017-09-27 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
3
ASSA ABLOY HOSPITALITY LIMITED - 2019-03-04
UNIQEY SECURITY LIMITED - 2011-07-01
MODULISE LIMITED - 1991-06-07
Pacific House, Imperial Way, Reading, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
10,496,410 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
4
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Person with significant control
2023-05-05 ~ now
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
5
DEMOGUIDE LIMITED - 1997-08-19
Portobello, School Street, Willenhall, England
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2025-12-19 ~ now
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
6
DRAWDEN LIMITED - 1987-10-01
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Dissolved Corporate (3 parents)
Officer
2000-08-30 ~ dissolved
CIF 8 - Director → ME
7
RACAL-CHUBB PRODUCTS LIMITED - 1993-04-01
GROSS CASH REGISTERS LIMITED - 1989-02-28
DANGROSSIE LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-08-30 ~ dissolved
CIF 6 - Director → ME
8
CHUBB LOCK & SAFE LIMITED - 2000-09-29
CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-08-30 ~ dissolved
CIF 5 - Director → ME
9
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
4,522,615 GBP2017-12-31
Person with significant control
2019-05-01 ~ dissolved
CIF 19 - Ownership of shares – 75% or more → OE
10
UNION LOCKS LIMITED - 2001-02-13
EDWIN SHOWELL & SONS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-08-30 ~ dissolved
CIF 1 - Director → ME
11
Portobello, School Street, Willenhall, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-03-10 ~ now
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
12
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
831,110 GBP2017-12-31
Person with significant control
2019-05-01 ~ dissolved
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
13
FRED DUNCOMBE LIMITED - 2010-10-26
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Person with significant control
2018-12-19 ~ dissolved
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
14
DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
SOLARPROFIT LIMITED - 1991-09-17
Portobello, School Street, Willenhall, England
Active Corporate (7 parents)
Person with significant control
2025-12-19 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-08-30 ~ dissolved
CIF 3 - Director → ME
16
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Person with significant control
2023-05-05 ~ now
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
17
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Active Corporate (5 parents)
Officer
2000-08-30 ~ now
CIF 18 - Director → ME
18
Centenary House Pennisula Park, Rydon Lane, Exeter
Dissolved Corporate (4 parents)
Person with significant control
2020-03-17 ~ dissolved
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
19
Centenary House Peninsular Park, Rydon Lane, Exeter
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-12-14 ~ dissolved
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
20
Bowburn North Industrial Estate, Durham Road, Bowburn, Durham
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 40 - Ownership of shares – 75% or more → OE
21
Portobello, School Street, Willenhall, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
178,007 GBP2018-02-28
Person with significant control
2023-07-25 ~ now
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
22
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,067,933 GBP2015-04-30
Person with significant control
2016-04-11 ~ dissolved
CIF 38 - Ownership of shares – 75% or more → OE
23
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Person with significant control
2018-02-01 ~ dissolved
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
24
ROUNDMARK LIMITED - 1978-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
25
YALE SECURITY PRODUCTS UK LIMITED - 2002-03-27
YALE SECURITY PRODUCTS LIMITED - 1998-12-29
SCOVILL SECURITY PRODUCTS LIMITED - 1981-12-31
PUNCHEDGE LIMITED - 1978-12-31
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-04 ~ now
CIF 41 - Ownership of shares – 75% or more → OE
26
SUNRAY ENGINEERING (NORTHERN) LIMITED - 2019-10-24
HEARN ENGINEERING COMPANY LIMITED(THE) - 2011-11-17
Portobello, School Street, Willenhall, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
26,385 GBP2023-07-31
Person with significant control
2023-07-25 ~ now
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
27
HEARN KENT LIMITED - 2011-11-17
Portobello, School Street, Willenhall, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,410,925 GBP2023-07-24
Person with significant control
2023-07-25 ~ now
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
28
Portobello, School Street, Willenhall, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
7,794,996 GBP2023-07-31
Person with significant control
2023-07-25 ~ now
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
29
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-19 ~ dissolved
CIF 22 - Ownership of shares – 75% or more → OE
30
YALE STRONGHOLD LIMITED - 2002-03-27
HOPE WORKS LIMITED - 1991-03-07
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Dissolved Corporate (3 parents)
Officer
2000-08-30 ~ dissolved
CIF 2 - Director → ME
31
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Dissolved Corporate (3 parents)
Officer
2000-08-30 ~ dissolved
CIF 4 - Director → ME
32
YALE LIMITED - 1986-11-24
EXTRAPALM LIMITED - 1983-11-28
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Dissolved Corporate (3 parents)
Officer
2000-08-30 ~ dissolved
CIF 7 - Director → ME