1
ASSA ABLOY (UK) PENSION TRUSTEES LIMITED
- now 04007863INTRUDER (LOCKS) PENSION TRUSTEES LIMITED - 2001-03-23
ALNERY NO. 2045 LIMITED - 2000-08-22
Portobello, School Street, Willenhall, West Midlands
Active Corporate (31 parents)
Officer
2013-04-23 ~ 2018-01-19
IIF 24 - Director → ME
2
ASSA ABLOY ENTRANCE SYSTEMS LTD
- now 00910858BESAM (GREAT BRITAIN) LIMITED - 1976-12-31
7 Churchill Way, Chapeltown, Sheffield, Yorkshire, England
Active Corporate (36 parents, 4 offsprings)
Officer
2009-06-15 ~ 2010-07-27
IIF 20 - Director → ME
2010-11-30 ~ 2018-01-19
IIF 19 - Director → ME
2010-07-27 ~ 2013-06-19
IIF 1 - Secretary → ME
2009-06-15 ~ 2010-07-27
IIF 3 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-12
Dissolved on 2010-05-25
Global House Station Place, Fox Lane North, Chertsey, Surrey
Liquidation Corporate (14 parents)
Officer
2001-11-05 ~ 2006-01-31
IIF 14 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-12
Dissolved on 2010-05-25
BIDDLE HOLDINGS PUBLIC LIMITED COMPANY
- 2004-06-15
00433221 Global House Station Place, Fox Lane North, Chertsey, Surrey
Dissolved Corporate (10 parents)
Officer
2001-11-05 ~ 2006-01-31
IIF 8 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-09
Dissolved on 2017-04-06
MEDECO SECURITY LOCKS LTD
- 2010-06-11
01368008WARSHAW 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, Hampshire
Dissolved Corporate (22 parents)
Officer
2010-06-03 ~ 2015-10-05
IIF 2 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-03 during the appointment or period of control
Dissolved on 2012-09-21 during the appointment or period of control
Washington House, Brooklands Close, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2009-06-15 ~ dissolved
IIF 25 - Director → ME
2009-06-15 ~ dissolved
IIF 7 - Secretary → ME
7
ELLIS & MCDOUGALL LIFTS LIMITED
SC041085 Kintyre House, 209 West George Street, Glasgow
Active Corporate (16 parents)
Officer
2001-11-05 ~ 2006-01-31
IIF 13 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-08-29
Date of completion or termination of CVA on 2002-12-23
Unit 9 Windmill Business Village, Brooklands Close, Sunbury-on-thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2009-06-15 ~ dissolved
IIF 22 - Director → ME
2009-06-15 ~ dissolved
IIF 6 - Secretary → ME
9
ADAIR BROS LIMITED
- 2002-12-17
NI003522 Unit B2 19 Heron Road, Sydenham Business Park Belfast, Bt3 9le, Northern Ireland
Active Corporate (14 parents)
Officer
2001-11-05 ~ 2006-01-31
IIF 17 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-12
Dissolved on 2010-05-25
O & K (GREAT BRITAIN) LIMITED
- 1988-01-22
01465782 Global House Station Place, Fox Lane North, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2000-01-10 ~ 2006-01-31
IIF 9 - Director → ME
(before 1991-08-31) ~ 2000-01-05
IIF 4 - Secretary → ME
11
Global House Station Place, Fox Lane North, Chertsey, Surrey
Liquidation Corporate (13 parents)
Officer
2001-11-05 ~ 2006-01-31
IIF 15 - Director → ME
12
KONE PUBLIC LIMITED COMPANY
- now 01372978KONE (U.K.) PUBLIC LIMITED COMPANY - 1999-12-23
MARRYAT HOLDINGS (NO.1) LIMITED - 1979-12-31
FASCORE LIMITED - 1978-12-31
Space Third Floor, 68 Chertsey Road, Woking, Surrey, England
Active Corporate (38 parents, 14 offsprings)
Officer
2001-07-30 ~ 2006-01-31
IIF 16 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-12
Dissolved on 2010-05-25
ELECOMP LIMITED - 1999-03-24
CORMEAR LIMITED - 1991-10-15
Global House Station Place, Fox Lane North, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2001-11-05 ~ 2006-01-31
IIF 10 - Director → ME
14
MOTIVATION (TRAFFIC CONTROL) LIMITED
- now 02242049Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-31 during the appointment or period of control
Dissolved on 2019-04-16 during the appointment or period of control
QUOTEKEEN LIMITED - 1988-05-06
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents)
Officer
2009-07-15 ~ 2010-07-27
IIF 21 - Director → ME
2016-10-20 ~ dissolved
IIF 23 - Director → ME
2009-07-15 ~ dissolved
IIF 5 - Secretary → ME
15
BENNIE METAL PRODUCTS LIMITED - 2000-01-19
Global House Station Place, Fox Lane North, Chertsey, Surrey
Dissolved Corporate (8 parents)
Officer
2001-11-05 ~ 2006-01-31
IIF 12 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-08
Dissolved on 2010-06-19
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (19 parents)
Officer
1999-08-26 ~ 2002-02-04
IIF 11 - Director → ME
17
UK LIFT (HOLDINGS) LIMITED
- now 02307371HAVENTRIPS LIMITED - 1991-09-02
Global House, Station Place Fox Lane North, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
2005-02-09 ~ 2006-01-31
IIF 18 - Director → ME