1
ABI ACQUISITION 1 LIMITED - now
SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (30 parents, 1 offspring)
Officer
1998-12-01 ~ 2001-01-15
IIF 30 - Director → ME
1999-03-01 ~ 2001-01-15
IIF 2 - Secretary → ME
2
ABI ACQUISITION 2 LIMITED - now
RISEMOVE PUBLIC LIMITED COMPANY - 1995-06-09
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (30 parents, 1 offspring)
Officer
1999-03-01 ~ 2001-01-15
IIF 29 - Director → ME
1999-03-01 ~ 2001-01-15
IIF 1 - Secretary → ME
3
Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
Dissolved Corporate (2 parents)
Officer
2006-10-18 ~ dissolved
IIF 15 - Director → ME
4
7 Devonshire Road, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
2,461 GBP2025-04-30
Officer
2023-03-16 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
29,734 GBP2020-04-30
Officer
2015-04-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
6
ACCESS CONTROL & MAINTENANCE ENGINEERING LIMITED
- now 02636790DORMA DOOR SERVICES LIMITED - 2000-06-30
ACCESS CONTROL AND MAINTENANCE ENGINEERING LIMITED - 2000-06-26
SEVERNSIDE 250 LIMITED - 1991-11-08
Wilbury Way, Hitchin, Herts
Dissolved Corporate (8 parents)
Officer
2001-09-28 ~ 2005-11-09
IIF 27 - Director → ME
2001-09-28 ~ 2005-11-09
IIF 5 - Secretary → ME
7
DOOR AND WINDOW SERVICES LIMITED
03747020 Wilbury Way, Hitchin, Herts
Dissolved Corporate (8 parents)
Officer
2001-09-28 ~ 2005-11-09
IIF 20 - Director → ME
2001-09-28 ~ 2005-11-09
IIF 11 - Secretary → ME
8
Wilbury Way, Hitchin, Herts
Dissolved Corporate (13 parents)
Officer
2001-09-28 ~ 2005-11-09
IIF 28 - Director → ME
2001-09-28 ~ 2005-11-09
IIF 10 - Secretary → ME
9
PERMCLOSE DOOR CONTROLS LIMITED
- 2003-03-20
02685579DORMER DOOR CONTROLS LIMITED - 1998-07-24
Wilbury Way, Hitchin, Herts
Dissolved Corporate (8 parents)
Officer
2001-09-28 ~ 2005-11-09
IIF 26 - Director → ME
2001-09-28 ~ 2005-11-09
IIF 6 - Secretary → ME
10
Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2001-09-28 ~ 2005-11-09
IIF 23 - Director → ME
2001-09-28 ~ 2005-11-09
IIF 12 - Secretary → ME
11
DORMA ENTRANCE SYSTEMS LIMITED
- now 02615704PASTFINE LIMITED - 1991-08-06
Wilbury Way, Hitchin, Herts
Dissolved Corporate (11 parents)
Officer
2001-09-28 ~ 2005-11-09
IIF 25 - Director → ME
2001-09-28 ~ 2005-11-09
IIF 8 - Secretary → ME
12
DORMA MOVABLE WALLS LIMITED
- now 01680482DOORMOUSE (HARDWARE) LIMITED
- 2002-10-18
01680482TARPIL LIMITED - 1983-09-28
Wilbury Way, Hitchin, Herts
Dissolved Corporate (8 parents)
Officer
2001-09-28 ~ 2005-11-09
IIF 22 - Director → ME
2001-09-28 ~ 2005-11-09
IIF 7 - Secretary → ME
13
DORMAKABA UK LIMITED - now
DOERKEN & MANKEL (DORMA) LIMITED - 1984-03-06
C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton, England
Active Corporate (26 parents, 4 offsprings)
Officer
2001-09-28 ~ 2005-11-09
IIF 21 - Director → ME
2001-09-28 ~ 2005-11-09
IIF 13 - Secretary → ME
14
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED
- now 00146739ASTOR.STAG LIMITED - 1998-03-18
ASTOR CHEMICAL LIMITED - 1992-06-22
ASTOR PETROCHEMICALS LIMITED - 1973-08-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (32 parents)
Officer
1999-03-01 ~ 2001-01-15
IIF 31 - Director → ME
1998-09-01 ~ 2001-01-15
IIF 14 - Secretary → ME
15
INCHGAIN LIMITED - 1990-07-23
Wilbury Way, Hitchin, Herts
Dissolved Corporate (14 parents)
Officer
2003-06-30 ~ 2005-11-09
IIF 17 - Director → ME
2003-06-30 ~ 2005-11-09
IIF 3 - Secretary → ME
16
PERMCLOSE DOOR SERVICES LIMITED
- now 01636952PERMCLOSE GROUP PLC - 1999-04-30
PERMCLOSE SERVICES LIMITED - 1992-03-31
EASTALBUM LIMITED - 1982-09-28
Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2001-09-28 ~ 2005-11-09
IIF 24 - Director → ME
2001-09-28 ~ 2005-11-09
IIF 9 - Secretary → ME
17
Wilbury Way, Hitchin, Herts
Dissolved Corporate (9 parents)
Officer
2004-05-12 ~ 2005-11-09
IIF 18 - Director → ME
2004-05-12 ~ 2005-11-09
IIF 4 - Secretary → ME