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