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, Wokingham
Dissolved Corporate (22 parents)
Officer
2005-05-27 ~ 2013-03-31
IIF 24 - Secretary → ME
2
ADAMS RITE EUROPE LIMITED
- now 01217948ADAMS RITE (EUROPE) LIMITED - 1993-10-15
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
2007-02-02 ~ 2013-03-31
IIF 42 - Director → ME
2011-03-01 ~ 2013-03-31
IIF 27 - Secretary → ME
3
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
2005-04-26 ~ 2013-03-19
IIF 53 - Director → ME
2005-04-26 ~ 2013-03-31
IIF 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 Midlands
Active Corporate (44 parents, 38 offsprings)
Officer
2008-03-26 ~ 2013-03-31
IIF 52 - Director → ME
2005-05-27 ~ 2013-03-31
IIF 21 - Secretary → ME
5
FUTUREHIGH LIMITED - 1986-12-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2005-07-18 ~ 2013-03-31
IIF 18 - Secretary → ME
6
C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
JOSIAH PARKES & SONS (HOLDINGS) LIMITED - 2002-11-27
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2005-06-13 ~ 2013-03-31
IIF 23 - Secretary → ME
7
DRAWDEN LIMITED - 1987-10-01
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Dissolved Corporate (13 parents)
Officer
2005-07-18 ~ dissolved
IIF 13 - Secretary → ME
8
CHUBB LOCKS CUSTODIAL SERVICES LIMITED
- now 04007574ALNERY NO. 2061 LIMITED - 2000-09-18
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Dissolved Corporate (18 parents)
Officer
2005-06-13 ~ 2013-03-31
IIF 19 - Secretary → ME
9
RACAL-CHUBB PRODUCTS LIMITED - 1993-04-01
GROSS CASH REGISTERS LIMITED - 1989-02-28
DANGROSSIE LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2005-07-18 ~ dissolved
IIF 7 - Secretary → ME
10
CHUBB LOCK & SAFE LIMITED - 2000-09-29
CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2005-07-18 ~ dissolved
IIF 5 - Secretary → ME
11
Portebello, School Street, Willenhall, West Midlands
Dissolved Corporate (18 parents)
Officer
2010-07-30 ~ dissolved
IIF 62 - Director → ME
12
FH 1997 LIMITED - 2009-06-24
FAIREY HYDRAULICS 1997 LIMITED - 1998-04-07
GOODHOW LIMITED - 1997-06-26
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (36 parents)
Officer
2022-02-11 ~ now
IIF 29 - Director → ME
13
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-06-30 ~ 2015-12-18
IIF 40 - Director → ME
2013-06-30 ~ 2015-12-18
IIF 4 - Secretary → ME
14
CROMPTON HOLDINGS LIMITED
- now 04079172CROMPTON TECHNOLOGY GROUP LIMITED - 2001-01-29
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2019-09-26 ~ 2025-05-28
IIF 47 - Director → ME
15
CROMPTON PLASTICS LIMITED - 2001-01-29
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (31 parents)
Officer
2024-06-26 ~ now
IIF 30 - Director → ME
16
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (26 parents, 1 offspring)
Officer
2019-09-26 ~ 2025-05-19
IIF 46 - Director → ME
17
DITEC ENTREMATIC UK LTD - now
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 (21 parents)
Officer
2005-06-09 ~ 2010-06-03
IIF 9 - Secretary → ME
18
EDWIN SHOWELL & SONS LIMITED
- now 00075394UNION LOCKS LIMITED - 2001-02-13
EDWIN SHOWELL & SONS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2005-06-13 ~ dissolved
IIF 8 - Secretary → ME
19
GEESE THEATRE COMPANY LIMITED - now
ALBATROSS ARTS PROJECT
- 2017-07-26
02182104 Woodbridge House, 9 Woodbridge Road, Birmingham
Active Corporate (42 parents)
Officer
1998-02-24 ~ 2006-01-05
IIF 35 - Director → ME
20
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, England
Active Corporate (52 parents, 16 offsprings)
Officer
2016-09-09 ~ 2019-07-29
IIF 38 - Director → ME
2016-09-09 ~ 2018-03-12
IIF 26 - Secretary → ME
21
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (28 parents, 1 offspring)
Officer
2017-10-03 ~ 2019-07-04
IIF 48 - Director → ME
22
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
Active Corporate (23 parents)
Officer
2016-09-09 ~ 2019-07-04
IIF 37 - Director → ME
23
WILLIAMS HYBRID POWER LIMITED - 2014-04-01
AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (33 parents)
Officer
2016-12-16 ~ 2018-03-12
IIF 39 - Director → ME
24
GOODRICH (GREAT BRITAIN) LIMITED.
- now 03116373COLTEC (GREAT BRITAIN) LIMITED - 2002-06-25
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (27 parents, 1 offspring)
Officer
2021-12-23 ~ 2025-05-27
IIF 45 - Director → ME
25
GOODRICH ACTUATION SYSTEMS LIMITED
- now 04482320GOODRICH FLIGHT CONTROLS LIMITED - 2002-09-13
HACKREMCO (NO. 1980) LIMITED - 2002-08-20
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (36 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 31 - Director → ME
26
HAMILTON SUNDSTRAND UK HOLDINGS LIMITED
- now 04108931OTIS HOLDINGS LIMITED - 2002-09-03
TRUSHELFCO (NO.2742) LIMITED - 2000-12-12
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (30 parents, 1 offspring)
Officer
2022-01-14 ~ 2025-06-02
IIF 44 - Director → ME
27
IDENTRUST IDENTITIES LIMITED - now
ASSA ABLOY MANAGEMENT SERVICES LIMITED
- 2015-04-19
01526540GRORUD 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 Kingdom
Dissolved Corporate (28 parents, 8 offsprings)
Officer
2012-10-22 ~ 2013-03-31
IIF 51 - Director → ME
2005-05-16 ~ 2013-03-31
IIF 14 - Secretary → ME
28
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-07-18 ~ dissolved
IIF 6 - Secretary → ME
29
INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED
06805545 21 Holborn Viaduct, London
Dissolved Corporate (24 parents)
Officer
2013-06-30 ~ 2015-12-18
IIF 49 - Director → ME
30
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Active Corporate (27 parents)
Officer
2005-07-18 ~ 2013-03-31
IIF 17 - Secretary → ME
31
EDGER 347 LIMITED - 2003-10-27
Portobello, School Street, Willenhall, West Midlands
Dissolved Corporate (9 parents)
Officer
2012-10-22 ~ dissolved
IIF 54 - Director → ME
2006-05-25 ~ dissolved
IIF 22 - Secretary → ME
32
LOCKSTOCK (WALSALL) LIMITED
- now 02265100ATRIUM LOCKS LIMITED - 1990-11-12
ATRIUM DOOR COMPANY LIMITED - 1989-03-29
Portebello, School Street, Willenhall, West Midlands
Dissolved Corporate (17 parents)
Officer
2010-07-30 ~ dissolved
IIF 64 - Director → ME
33
Portebello, School Street, Willenhall, West Midlands
Dissolved Corporate (15 parents)
Officer
2010-07-30 ~ dissolved
IIF 60 - Director → ME
34
Portebello, School Street, Willenhall, West Midlands
Dissolved Corporate (17 parents)
Officer
2010-07-30 ~ 2013-03-31
IIF 59 - Director → ME
35
MILLENCO HOLDINGS LIMITED
- now 04568583HAJCO 266 LIMITED - 2003-09-12
Portebello, School Street, Willenhall, West Midlands
Dissolved Corporate (17 parents)
Officer
2010-07-30 ~ 2013-03-31
IIF 65 - Director → ME
36
EURO MUL-T-LOCK (UK) LIMITED - 1995-04-26
DAISYCLOSE LIMITED - 1991-09-24
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2005-10-13 ~ 2013-03-31
IIF 20 - Secretary → ME
37
473 Foleshill Road, Coventry, West Midlands
Active Corporate (28 parents, 3 offsprings)
Officer
2013-06-30 ~ 2015-12-18
IIF 32 - Director → ME
2013-06-30 ~ 2015-12-18
IIF 3 - Secretary → ME
38
ZORRO TECHNOLOGY LIMITED - 1999-10-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2010-07-30 ~ 2013-03-31
IIF 58 - Director → ME
39
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2010-07-30 ~ 2013-03-31
IIF 61 - Director → ME
40
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ 2013-03-31
IIF 33 - Director → ME
41
SINGLETRAK LIMITED - 2001-10-02
School Street, Willenhall, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-03-25 ~ dissolved
IIF 43 - Director → ME
2011-03-01 ~ dissolved
IIF 57 - Secretary → ME
42
SECURISTYLE GROUP HOLDINGS LIMITED
- now 05879071OVAL (2113) LIMITED - 2006-11-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2012-01-27 ~ 2013-03-31
IIF 55 - Director → ME
43
ROUNDMARK LIMITED - 1978-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2012-01-27 ~ 2013-03-31
IIF 56 - Director → ME
44
SECURITY PRODUCTS UK LIMITED
- now 01403050YALE 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 Midlands
Active Corporate (36 parents, 1 offspring)
Officer
2005-07-18 ~ 2013-03-31
IIF 11 - Secretary → ME
45
Portebello, School Street, Willenhall, West Midlands
Liquidation Corporate (19 parents)
Officer
2010-07-30 ~ now
IIF 63 - Director → ME
46
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2013-06-30 ~ 2015-12-18
IIF 28 - Director → ME
2013-06-30 ~ 2015-12-18
IIF 1 - Secretary → ME
47
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2013-06-30 ~ 2015-12-18
IIF 34 - Director → ME
2013-06-30 ~ 2015-12-18
IIF 2 - Secretary → ME
48
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE
- now 00454169ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE) - 1992-12-14
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (145 parents, 6 offsprings)
Officer
2018-08-07 ~ 2024-07-09
IIF 36 - Director → ME
49
TRAKA LIMITED - now
TRAKA LIMITED - 2007-05-18
SYSTEMSLINK TECHNOLOGIES LIMITED - 1997-08-13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2012-04-06 ~ 2013-03-31
IIF 41 - Director → ME
50
YALE STRONGHOLD LIMITED - 2002-03-27
HOPE WORKS LIMITED - 1991-03-07
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Dissolved Corporate (13 parents)
Officer
2005-06-13 ~ dissolved
IIF 16 - Secretary → ME
51
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Dissolved Corporate (13 parents)
Officer
2005-07-18 ~ dissolved
IIF 12 - Secretary → ME
52
WILLENHALL ENGINEERING LIMITED
- now 03060098STOCKWELL INDUSTRIES LIMITED - 2002-01-07
SPLASHOUT LIMITED - 1995-11-23
Portebello, School Street, Willenhall, West Midlands
Dissolved Corporate (23 parents)
Officer
2010-07-30 ~ dissolved
IIF 67 - Director → ME
53
YALE DOOR AND WINDOW SOLUTIONS LIMITED
- now 00400718GRORUD INDUSTRIES LIMITED - 2003-10-14
CODE DESIGNS LIMITED - 1984-06-26
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Dissolved Corporate (24 parents)
Officer
2012-10-22 ~ 2013-03-31
IIF 50 - Director → ME
2005-07-18 ~ 2013-03-31
IIF 15 - Secretary → ME
54
YALE LIMITED - 1986-11-24
EXTRAPALM LIMITED - 1983-11-28
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Dissolved Corporate (13 parents)
Officer
2005-07-18 ~ dissolved
IIF 10 - Secretary → ME
55
PADDOCK FABRICATIONS LIMITED - 1999-10-01
Portebello, School Street, Willenhall, West Midlands
Dissolved Corporate (15 parents)
Officer
2010-07-30 ~ dissolved
IIF 66 - Director → ME