1
ALLEGION (UK) LIMITED - now
INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED - 2013-12-06
IR SECURITY & SAFETY LIMITED - 2006-03-10
INGERSOLL-RAND ARCHITECTURAL HARDWARE GROUP LIMITED - 2000-09-13
NEWMAN TONKS GROUP LIMITED
- 1998-04-30
00029131NEWMAN-TONKS GROUP P.L.C.
- 1985-04-02
00029131 35 Rocky Lane, Aston, Birmingham, England
Active Corporate (35 parents, 4 offsprings)
Officer
(before 1992-03-28) ~ 1997-07-31
IIF 10 - Director → ME
2
Insolvency (Case 1) Administration order
Administration started on 2003-03-20
Administration discharged on 2005-10-31
BIRMINGHAM MINT GROUP LIMITED
- 1998-05-21
00028512BIRMINGHAM MINT PLC(THE) - 1985-09-13
C/o Kpmg, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
1998-05-20 ~ 2001-08-01
IIF 7 - Director → ME
3
BML REALISATIONS LIMITED - now
Insolvency (Case 1) Administration order
Administration discharged on 2005-10-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-10-31
Insolvency (Case 1) Administration order
Administration started on 2003-03-20
IMI BIRMINGHAM MINT LIMITED
- 1998-05-21
01023524BIRMINGHAM MINT LIMITED(THE) - 1991-11-04
BIRMINGHAM MINT PRODUCTS LIMITED - 1985-10-14
Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
Dissolved Corporate (20 parents)
Officer
1998-05-20 ~ 2001-08-01
IIF 8 - Director → ME
4
FREDERICK COOPER SECURITY AND ARCHITECTURAL HARDWARE LIMITED
- 2003-07-31
02277210INGLEBY (333) LIMITED - 1988-09-12
Culley Court, Orton Southgate, Peterborough
Active Corporate (22 parents, 1 offspring)
Officer
2003-02-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
C.F. PETERSEN (UK) LIMITED - 1990-04-11
CARL F PETERSEN LIMITED - 1988-11-29
RAPID 6105 LIMITED - 1988-07-27
Culley Court, Orton Southgate, Peterborough
Active Corporate (13 parents)
Officer
2009-10-30 ~ now
IIF 5 - Director → ME
6
FREDERICK COOPER P.L.C.
- 2003-04-16
00827462FREDERICK COOPER (HOLDINGS) PUBLIC LIMITED COMPANY - 1984-02-15
Culley Court, Orton Southgate, Orton Southgate
Active Corporate (10 parents)
Officer
1997-07-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
Insolvency (Case 1) In administration
Administration started on 2009-08-29
Administration ended on 2010-09-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-02
Dissolved on 2013-05-21
NEEJAM 161 LIMITED - 1994-01-19
Four, Brindley Place, Birmingham
Dissolved Corporate (21 parents)
Officer
1998-06-08 ~ 2003-09-30
IIF 12 - Director → ME
8
NEWMAN TONKS (WESTERN) LIMITED
- now 00565343Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1999-08-02
Commencement of winding up on 1999-08-02
JEAVONS ENGINEERING LIMITED - 1990-07-02
E.E.JEAVONS & CO LIMITED - 1981-12-31
PARAMOUNT SECURITIES LIMITED - 1977-12-31
The Crescent, Birmingham Business Park, Birmingham
Dissolved Corporate (9 parents)
Officer
1991-09-30 ~ 1997-07-31
IIF 6 - Director → ME
9
NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED
- now 00855332ARCHITECTURAL HARDWARE LIMITED - 1982-09-28
35 Rocky Lane, Aston, Birmingham, England
Active Corporate (19 parents)
Officer
1994-06-13 ~ 1997-07-31
IIF 13 - Director → ME
10
NEWMAN-TONKS HARDWARE LIMITED
- now 00873711N-T (OLDHAM) LIMITED - 1979-12-31
The Crescent, Birmingham Business Park, Birmingham
Dissolved Corporate (5 parents)
Officer
1992-01-29 ~ 1994-03-28
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-10-04
Declaration of solvency sworn on 2005-10-04
Dissolved on 2006-11-17
4385, 00260454 - Companies House Default Address, Cardiff
Liquidation Corporate (9 parents)
Officer
~ 1997-07-31
IIF 9 - Director → ME
12
THE PARIGAN PROPERTY COMPANY LIMITED
- now 07150139CASTLEGATE 593 LIMITED
- 2010-03-16
07150139 06830029, 07029479, 07189118Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 130 Culley Court, Orton Southgate, Peterborough, England
Active Corporate (7 parents)
Officer
2010-03-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
13
Culley Court, Orton Southgate, Peterborough
Active Corporate (8 parents)
Officer
2002-11-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
WESTCITY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-08
Dissolved on 2021-06-20
EMESS LIGHTING PUBLIC LIMITED COMPANY - 1987-10-26
ERA RING MILL LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2002-10-02 ~ 2006-07-27
IIF 18 - Director → ME