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
2005-05-27 ~ 2013-03-31IIF 24 - secretary → ME
2
ADAMS RITE (EUROPE) LIMITED - 1993-10-15
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2007-02-02 ~ 2013-03-31IIF 40 - director → ME
2011-03-01 ~ 2013-03-31IIF 27 - secretary → ME
3
INTRUDER (LOCKS) PENSION TRUSTEES LIMITED - 2001-03-23
ALNERY NO. 2045 LIMITED - 2000-08-22
Portobello, School Street, Willenhall, West MidlandsCorporate (8 parents)
Officer
2005-04-26 ~ 2013-03-19IIF 53 - director → ME
2005-04-26 ~ 2013-03-31IIF 25 - secretary → ME
4
ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
ABLOY SECURITY LIMITED - 1991-02-14
WARTSILA SECURITY LIMITED - 1990-01-23
DEBBIESTAR LIMITED - 1987-02-24
Portobello, School Street, Willenhall, West MidlandsCorporate (11 parents, 39 offsprings)
Officer
2008-03-26 ~ 2013-03-31IIF 52 - director → ME
2005-05-27 ~ 2013-03-31IIF 21 - secretary → ME
5
FUTUREHIGH LIMITED - 1986-12-11
No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)
Officer
2005-07-18 ~ 2013-03-31IIF 18 - secretary → ME
6
C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
JOSIAH PARKES & SONS (HOLDINGS) LIMITED - 2002-11-27
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2005-06-13 ~ 2013-03-31IIF 23 - secretary → ME
7
ALNERY NO. 2061 LIMITED - 2000-09-18
Assa Abloy Ltd, School Street, Willenhall, West MidlandsDissolved corporate (3 parents)
Officer
2005-06-13 ~ 2013-03-31IIF 19 - secretary → ME
8
York House, Sheet Street, Windsor, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-06-30 ~ 2015-12-18IIF 38 - director → ME
2013-06-30 ~ 2015-12-18IIF 4 - secretary → ME
9
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
2005-06-09 ~ 2010-06-03IIF 9 - secretary → ME
10
ALBATROSS ARTS PROJECT - 2017-07-26
Woodbridge House, 9 Woodbridge Road, BirminghamCorporate (11 parents)
Officer
1998-02-24 ~ 2006-01-05IIF 32 - director → ME
11
GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
GKN AUTOMOTIVE LIMITED - 2003-04-17
GKN TRANSMISSION LIMITED - 1989-01-03
2660 Kings Court Birmingham Business Park, Birmingham, EnglandCorporate (6 parents, 15 offsprings)
Officer
2016-09-09 ~ 2019-07-29IIF 35 - director → ME
2016-09-09 ~ 2018-03-12IIF 26 - secretary → ME
12
2660 Kings Court Birmingham Business Park, Birmingham, EnglandCorporate (4 parents)
Officer
2017-10-03 ~ 2019-07-04IIF 48 - director → ME
13
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United KingdomCorporate (4 parents)
Officer
2016-09-09 ~ 2019-07-04IIF 34 - director → ME
14
WILLIAMS HYBRID POWER LIMITED - 2014-04-01
AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
2660 Kings Court Birmingham Business Park, Birmingham, EnglandCorporate (3 parents)
Officer
2016-12-16 ~ 2018-03-12IIF 36 - director → ME
15
ASSA ABLOY MANAGEMENT SERVICES LIMITED - 2015-04-19
GRORUD INTERNATIONAL LIMITED - 2002-10-24
GRORUD INTERNATIONAL (SALES) LIMITED - 1987-02-02
GRORUD CODE SALES LIMITED - 1984-06-27
FANBOTTLE LIMITED - 1980-12-31
Dukes Court, Duke Street, Woking, United KingdomDissolved corporate (3 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2012-10-22 ~ 2013-03-31IIF 51 - director → ME
2005-05-16 ~ 2013-03-31IIF 14 - secretary → ME
16
21 Holborn Viaduct, LondonDissolved corporate (7 parents)
Officer
2013-06-30 ~ 2015-12-18IIF 49 - director → ME
17
Assa Abloy Ltd, School Street, Willenhall, West MidlandsCorporate (5 parents)
Officer
2005-07-18 ~ 2013-03-31IIF 17 - secretary → ME
18
Portebello, School Street, Willenhall, West MidlandsDissolved corporate (4 parents)
Officer
2010-07-30 ~ 2013-03-31IIF 59 - director → ME
19
HAJCO 266 LIMITED - 2003-09-12
Portebello, School Street, Willenhall, West MidlandsDissolved corporate (4 parents)
Officer
2010-07-30 ~ 2013-03-31IIF 65 - director → ME
20
EURO MUL-T-LOCK (UK) LIMITED - 1995-04-26
DAISYCLOSE LIMITED - 1991-09-24
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2005-10-13 ~ 2013-03-31IIF 20 - secretary → ME
21
473 Foleshill Road, Coventry, West MidlandsCorporate (6 parents, 1 offspring)
Equity (Company account)
7,198,750 GBP2020-12-31
Officer
2013-06-30 ~ 2015-12-18IIF 37 - director → ME
2013-06-30 ~ 2015-12-18IIF 3 - secretary → ME
22
ZORRO TECHNOLOGY LIMITED - 1999-10-01
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2010-07-30 ~ 2013-03-31IIF 58 - director → ME
23
No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)
Officer
2010-07-30 ~ 2013-03-31IIF 61 - director → ME
24
3rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved corporate (4 parents)
Officer
2007-11-30 ~ 2013-03-31IIF 28 - director → ME
25
OVAL (2113) LIMITED - 2006-11-21
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-01-27 ~ 2013-03-31IIF 55 - director → ME
26
ROUNDMARK LIMITED - 1978-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents)
Officer
2012-01-27 ~ 2013-03-31IIF 56 - director → ME
27
YALE SECURITY PRODUCTS UK LIMITED - 2002-03-27
YALE SECURITY PRODUCTS LIMITED - 1998-12-29
SCOVILL SECURITY PRODUCTS LIMITED - 1981-12-31
PUNCHEDGE LIMITED - 1978-12-31
Assa Abloy Ltd, School Street, Willenhall, West MidlandsCorporate (4 parents, 1 offspring)
Officer
2005-07-18 ~ 2013-03-31IIF 11 - secretary → ME
28
York House, Sheet Street, Windsor, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-06-30 ~ 2015-12-18IIF 31 - director → ME
2013-06-30 ~ 2015-12-18IIF 1 - secretary → ME
29
York House, Sheet Street, Windsor, United KingdomCorporate (4 parents)
Officer
2013-06-30 ~ 2015-12-18IIF 30 - director → ME
2013-06-30 ~ 2015-12-18IIF 2 - secretary → ME
30
ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE) - 1992-12-14
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, EnglandCorporate (11 parents, 6 offsprings)
Officer
2018-08-07 ~ 2024-07-09IIF 33 - director → ME
31
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
2012-04-06 ~ 2013-03-31IIF 39 - director → ME
32
GRORUD INDUSTRIES LIMITED - 2003-10-14
CODE DESIGNS LIMITED - 1984-06-26
Assa Abloy Ltd, School Street, Willenhall, West MidlandsDissolved corporate (3 parents)
Officer
2012-10-22 ~ 2013-03-31IIF 50 - director → ME
2005-07-18 ~ 2013-03-31IIF 15 - secretary → ME