1
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
2001-05-16 ~ 2002-04-30
IIF 14 - Director → ME
2
BKS LIMITED - now
BIKE ZONE LIMITED - 2000-08-21
GW 502 LIMITED - 2000-07-06
Ernst & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2004-02-16 ~ 2005-01-31
IIF 6 - Director → ME
3
ECCO SAFETY GROUP (UK) LIMITED - now
BRITAX PMG LIMITED
- 2017-04-04
00406476BRITAX (P.M.G.) LIMITED - 1997-07-01
P.M.G.THORPE LIMITED - 1977-12-31
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Active Corporate (60 parents, 1 offspring)
Officer
2005-04-18 ~ 2014-07-01
IIF 2 - Director → ME
4
FRANK THOMAS HOLDINGS LIMITED
- now 03750379GW 401 LIMITED - 1999-06-08
Ernst & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2004-02-16 ~ 2005-01-31
IIF 10 - Director → ME
5
FRANK THOMAS (BEN BOOT CO.) LIMITED - 1989-03-07
Ernst & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2004-02-16 ~ 2005-01-31
IIF 9 - Director → ME
6
BRAKEFIELD LIMITED - 2003-11-04
First & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2004-02-16 ~ 2005-01-31
IIF 11 - Director → ME
7
MOTRAX MOTORCYCLE ACCESSORIES LIMITED
- now 02815574MOTRAX (MCA) LIMITED - 1999-03-01
Ernst & Young 1, Colmore Square, Birmingham
Dissolved Corporate (18 parents)
Officer
2004-02-16 ~ 2005-01-31
IIF 7 - Director → ME
8
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2019-04-01 ~ 2022-09-30
IIF 5 - Director → ME
9
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (31 parents)
Officer
2005-04-18 ~ 2014-07-01
IIF 3 - Director → ME
10
Britax, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (20 parents)
Officer
2010-09-20 ~ 2014-03-27
IIF 4 - Director → ME
11
PSV WIPERS LIMITED - now
BRITAX PSV WYPERS LIMITED
- 2015-08-03
01472333P.S.V. WYPERS LIMITED - 1997-07-01
Unit 18 Kempton Road, Keytec 7 Business Park, Pershore
Active Corporate (29 parents)
Equity (Company account)
1,158,784 GBP2023-03-31
Officer
2005-04-18 ~ 2014-07-01
IIF 1 - Director → ME
12
RAYNER BUSINESS CONSULTING LTD
- now 09119581123 BUINESS CONSULTANCY LIMITED
- 2014-07-23
09119581 4 Walton Croft, Solihull, West Midlands
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
103,459 GBP2023-07-31
Officer
2014-07-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
13
REDRING XPELAIR GROUP LTD - now
APPLIED ENERGY PRODUCTS LIMITED - 2012-02-22
GDA APPLIED ENERGY LIMITED - 2001-12-21
REDRING ELECTRIC LIMITED
- 1999-05-05
00306008 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
~ 1994-04-12
IIF 18 - Director → ME
14
SECURITY PRODUCTS UK LIMITED
- now 01403050YALE SECURITY PRODUCTS UK LIMITED
- 2002-03-27
01403050YALE 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
1999-02-09 ~ 2002-04-30
IIF 15 - Director → ME
15
4 Walton Croft, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,559 GBP2021-12-31
Officer
2016-12-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-01 ~ 2019-04-26
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
16
THOMAS SPORTS LIMITED - now
FRANK THOMAS (GROUP) LIMITED
- 2009-04-20
04692385INTERCEDE 1845 LIMITED - 2003-04-25
Ernst & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2004-02-16 ~ 2005-01-31
IIF 8 - Director → ME
17
WELLINGTON REALISATIONS LIMITED - now
PRICE BROTHERS AND CO.LIMITED - 1982-10-15
Level 8 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (39 parents, 1 offspring)
Officer
2002-05-07 ~ 2004-02-27
IIF 17 - Director → ME
18
GEC-XPELAIR LIMITED - 1990-03-12
Croxley Park, Building 2 - First Floor, Hatters Lane, Watford, United Kingdom
Active Corporate (30 parents)
Officer
1994-11-16 ~ 1997-12-31
IIF 16 - Director → ME