1
ABLOY SECURITY HARDWARE LIMITED - 1991-02-14
WARSHAW SECURITY LIMITED - 1990-01-23
C.SANDLER & ASSOCIATES LIMITED - 1989-02-01
GATEPIN LIMITED - 1986-12-22
 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
 2013-04-01 ~ dissolvedIIF 18 - Director → ME
2
ADAMS RITE (EUROPE) LIMITED - 1993-10-15
 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
 2013-04-01 ~ dissolvedIIF 50 - Director → ME
3
HEYWOOD WILLIAMS GROUP PLC - 2006-12-11
HWG 2006 LIMITED - 2011-09-21
HWG 2006 PLC - 2007-02-23
 Portobello, School Street, Willenhall, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
 2022-06-17 ~ nowIIF 25 - Director → ME
4
 Portobello, School Street, Willenhall, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2022-06-17 ~ nowIIF 24 - Director → ME
5
ABLOY SECURITY LIMITED - 1991-02-14
ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
DEBBIESTAR LIMITED - 1987-02-24
ABLOY SECURITY HOLDINGS LIMITED  - 1996-03-25
WARTSILA SECURITY LIMITED - 1990-01-23
 Portobello, School Street, Willenhall, West MidlandsActive Corporate (11 parents, 39 offsprings)
Officer
 2013-04-01 ~ nowIIF 40 - Director → ME
6
FUTUREHIGH LIMITED - 1986-12-11
 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
 2013-04-01 ~ dissolvedIIF 5 - Director → ME
7
C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
JOSIAH PARKES & SONS (HOLDINGS) LIMITED - 2002-11-27
 30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
 2013-04-01 ~ dissolvedIIF 4 - Director → ME
8
 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)
Officer
 2022-06-21 ~ nowIIF 29 - Director → ME
9
DEMOGUIDE LIMITED - 1997-08-19
 Portobello, School Street, Willenhall, EnglandActive Corporate (9 parents, 3 offsprings)
Officer
 2022-06-17 ~ nowIIF 26 - Director → ME
10
ALNERY NO. 2061 LIMITED - 2000-09-18
 Assa Abloy Ltd, School Street, Willenhall, West MidlandsDissolved Corporate (3 parents)
Officer
 2013-04-01 ~ dissolvedIIF 8 - Director → ME
11
LANSWAY SERVICES LIMITED - 1990-12-18
SENIOR ALUMINIUM SYSTEMS LIMITED - 2000-08-04
 Portobello, School Street, Willenhall, EnglandActive Corporate (6 parents, 1 offspring)
Officer
 2025-03-10 ~ nowIIF 43 - Director → ME
12
 30 Finsbury Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
4,522,615 GBP2017-12-31
Officer
 2018-02-01 ~ dissolvedIIF 2 - Director → ME
13
 Portobello, School Street, Willenhall, EnglandActive Corporate (4 parents)
Officer
 2022-06-17 ~ nowIIF 22 - Director → ME
14
MEDECO SECURITY LOCKS LTD - 2010-06-11
WARSHAW SECURITY LIMITED - 1998-12-04
ABLOY LOCKS LIMITED - 1991-07-24
ABLOY LOCKING DEVICES LIMITED - 1989-02-01
LOCKING DEVICES LIMITED - 1983-01-13
GALTONRATE LIMITED - 1978-12-31
 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
 2015-10-05 ~ dissolvedIIF 11 - Director → ME
15
 Portobello, School Street, Willenhall, EnglandActive Corporate (6 parents, 1 offspring)
Officer
 2025-03-10 ~ nowIIF 45 - Director → ME
16
IB MANAGEMENT SOLUTIONS LTD - 2014-10-20
 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
 2014-10-23 ~ dissolvedIIF 7 - Director → ME
17
 30 Finsbury Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
831,110 GBP2017-12-31
Officer
 2018-02-01 ~ dissolvedIIF 3 - Director → ME
18
FRED DUNCOMBE LIMITED - 2010-10-26
 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
 2018-12-19 ~ dissolvedIIF 35 - Director → ME
19
DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
SOLARPROFIT LIMITED - 1991-09-17
 Portobello, School Street, Willenhall, EnglandActive Corporate (7 parents)
Officer
 2022-06-17 ~ nowIIF 23 - Director → ME
20
 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
 2014-11-14 ~ dissolvedIIF 15 - Director → ME
21
 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Officer
 2022-06-21 ~ nowIIF 30 - Director → ME
22
 Assa Abloy Ltd, School Street, Willenhall, West MidlandsActive Corporate (5 parents)
Officer
 2013-04-01 ~ nowIIF 12 - Director → ME
23
LORIENT HOLDINGS LIMITED - 2015-02-26
BARNCREST N0. 14 LIMITED - 1995-08-01
 Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (3 parents, 2 offsprings)
Officer
 2018-12-14 ~ dissolvedIIF 32 - Director → ME
24
 Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (3 parents)
Officer
 2018-12-14 ~ dissolvedIIF 31 - Director → ME
25
 Centenary House Pennisula Park, Rydon Lane, ExeterDissolved Corporate (4 parents)
Officer
 2018-12-14 ~ dissolvedIIF 34 - Director → ME
26
 Portebello, School Street, Willenhall, West MidlandsDissolved Corporate (4 parents)
Officer
 2013-04-01 ~ dissolvedIIF 41 - Director → ME
27
HAJCO 266 LIMITED - 2003-09-12
 Portebello, School Street, Willenhall, West MidlandsDissolved Corporate (4 parents)
Officer
 2013-04-01 ~ dissolvedIIF 42 - Director → ME
28
 Centenary House Peninsular Park, Rydon Lane, ExeterDissolved Corporate (3 parents, 1 offspring)
Officer
 2018-12-14 ~ dissolvedIIF 33 - Director → ME
29
EURO MUL-T-LOCK (UK) LIMITED - 1995-04-26
DAISYCLOSE LIMITED - 1991-09-24
 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
 2013-04-01 ~ dissolvedIIF 16 - Director → ME
30
 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
 2015-09-04 ~ dissolvedIIF 10 - Director → ME
31
 Bowburn North Industrial Estate, Durham Road, Bowburn, DurhamActive Corporate (7 parents, 1 offspring)
Officer
 2019-02-18 ~ nowIIF 27 - Director → ME
32
ZORRO TECHNOLOGY LIMITED - 1999-10-01
 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
 2013-04-01 ~ dissolvedIIF 51 - Director → ME
33
 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
 2013-04-01 ~ dissolvedIIF 36 - Director → ME
34
SIMCO 247 LIMITED - 1988-12-01
 1020 Eskdale Road, Winnersh, Wokingham, ReadingDissolved Corporate (3 parents)
Officer
 2015-10-02 ~ dissolvedIIF 20 - Director → ME
35
PENTEREME LIMITED - 1984-04-27
 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Officer
 2022-06-17 ~ nowIIF 21 - Director → ME
36
 Portobello, School Street, Willenhall, West Midlands, United KingdomActive Corporate (8 parents)
Equity (Company account)
178,007 GBP2018-02-28
Officer
 2023-07-25 ~ nowIIF 47 - Director → ME
37
 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,067,933 GBP2015-04-30
Officer
 2016-04-11 ~ dissolvedIIF 53 - Director → ME
38
 30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
 2018-02-01 ~ dissolvedIIF 1 - Director → ME
39
OVAL (2113) LIMITED - 2006-11-21
 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
 2006-12-13 ~ dissolvedIIF 37 - Director → ME
40
ROUNDMARK LIMITED - 1978-12-31
 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)
Officer
 2006-01-01 ~ dissolvedIIF 52 - Director → ME
41
YALE SECURITY PRODUCTS LIMITED - 1998-12-29
SCOVILL SECURITY PRODUCTS LIMITED - 1981-12-31
YALE SECURITY PRODUCTS UK LIMITED - 2002-03-27
PUNCHEDGE LIMITED - 1978-12-31
 Assa Abloy Ltd, School Street, Willenhall, West MidlandsActive Corporate (4 parents, 1 offspring)
Officer
 2013-04-01 ~ nowIIF 9 - Director → ME
42
SENIOR ALUMINIUM SYSTEMS LIMITED - 2008-08-22
YPCS 93 PLC - 2000-08-04
SENIOR ALUMINIUM SYSTEMS PLC - 2005-11-16
 Portobello, School Street, Willenhall, EnglandActive Corporate (10 parents)
Officer
 2025-03-10 ~ nowIIF 44 - Director → ME
43
SUNRAY ENGINEERING (NORTHERN) LIMITED - 2019-10-24
HEARN ENGINEERING COMPANY LIMITED(THE) - 2011-11-17
 Portobello, School Street, Willenhall, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
26,385 GBP2023-07-31
Officer
 2023-07-25 ~ nowIIF 49 - Director → ME
44
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
Officer
 2023-07-25 ~ nowIIF 46 - Director → ME
45
 Portobello, School Street, Willenhall, West Midlands, United KingdomActive Corporate (8 parents)
Equity (Company account)
7,794,996 GBP2023-07-31
Officer
 2023-07-25 ~ nowIIF 48 - Director → ME
46
TRAKA PLC - 2014-07-08
TRAKA LIMITED - 2007-05-18
SYSTEMSLINK TECHNOLOGIES LIMITED - 1997-08-13
 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
 2015-09-08 ~ dissolvedIIF 6 - Director → ME
47
RAYTEC (DIE-CASTERS AND PLASTIC MOULDERS) LIMITED - 2008-03-12
 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
 2016-10-19 ~ dissolvedIIF 17 - Director → ME
48
 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
 2016-10-19 ~ dissolvedIIF 14 - Director → ME
49
 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 1 offspring)
Officer
 2016-10-19 ~ dissolvedIIF 19 - Director → ME
50
TROJAN HARDWARE & DESIGNS LIMITED - 2008-04-16
 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 2 offsprings)
Officer
 2016-10-19 ~ dissolvedIIF 13 - Director → ME
51
GRORUD INDUSTRIES LIMITED - 2003-10-14
CODE DESIGNS LIMITED - 1984-06-26
 Assa Abloy Ltd, School Street, Willenhall, West MidlandsDissolved Corporate (3 parents)
Officer
 2013-04-01 ~ dissolvedIIF 39 - Director → ME