1
A.R.BROWN,MCFARLANE & COMPANY, LIMITED
SC015906 2nd Floor, Maxim 3 Maxim Office Park, Parklands Avenue, Eurocentral, Lanarkshire, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2013-05-31 ~ 2013-08-01
IIF 1 - Secretary → ME
2
ACCESS CONTROL & MAINTENANCE ENGINEERING LIMITED
- now 02636790DORMA DOOR SERVICES LIMITED - 2000-06-30
ACCESS CONTROL AND MAINTENANCE ENGINEERING LIMITED - 2000-06-26
SEVERNSIDE 250 LIMITED - 1991-11-08
Wilbury Way, Hitchin, Herts
Dissolved Corporate (8 parents)
Officer
2005-11-09 ~ 2007-11-12
IIF 8 - Secretary → ME
3
SWALLOW METALS LIMITED - 2009-11-25
Ladywell Works, New Century Street Hanley, Stoke On Trent, Staffordshire
Active Corporate (11 parents)
Officer
2013-05-31 ~ 2013-08-01
IIF 3 - Secretary → ME
4
M M & S (2023) LIMITED - 1990-01-29
2nd Floor, Maxim 3 Maxim Office Park, Parklands Avenue, Eurocentral, Lanarkshire, United Kingdom
Active Corporate (18 parents)
Officer
2013-05-31 ~ 2013-08-01
IIF 2 - Secretary → ME
5
DOOR AND WINDOW SERVICES LIMITED
03747020 Wilbury Way, Hitchin, Herts
Dissolved Corporate (8 parents)
Officer
2005-11-09 ~ 2007-11-12
IIF 12 - Secretary → ME
6
Wilbury Way, Hitchin, Herts
Dissolved Corporate (13 parents)
Officer
2005-11-09 ~ 2007-11-12
IIF 6 - Secretary → ME
7
PERMCLOSE DOOR CONTROLS LIMITED - 2003-03-20
DORMER DOOR CONTROLS LIMITED - 1998-07-24
Wilbury Way, Hitchin, Herts
Dissolved Corporate (8 parents)
Officer
2005-11-09 ~ 2007-11-12
IIF 9 - Secretary → ME
8
Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-11-09 ~ 2007-11-12
IIF 15 - Secretary → ME
9
DORMA ENTRANCE SYSTEMS LIMITED
- now 02615704PASTFINE LIMITED - 1991-08-06
Wilbury Way, Hitchin, Herts
Dissolved Corporate (11 parents)
Officer
2005-11-09 ~ 2007-11-12
IIF 4 - Secretary → ME
10
DORMA MOVABLE WALLS LIMITED
- now 01680482DORMA UK LIMITED - 2003-03-20
DOORMOUSE (HARDWARE) LIMITED - 2002-10-18
TARPIL LIMITED - 1983-09-28
Wilbury Way, Hitchin, Herts
Dissolved Corporate (8 parents)
Officer
2005-11-09 ~ 2007-11-12
IIF 7 - Secretary → ME
11
DORMAKABA UK LIMITED - now
DORMA DOOR CONTROLS LIMITED - 2003-03-20
DOERKEN & MANKEL (DORMA) LIMITED - 1984-03-06
C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton, England
Active Corporate (26 parents, 4 offsprings)
Officer
2005-11-09 ~ 2007-11-12
IIF 16 - Secretary → ME
12
GROSVENOR HOUSE ACCOUNTING SERVICES LIMITED
06358817 Croftlands, Evenlode Road, Moreton-in-marsh, England
Active Corporate (2 parents)
Officer
2007-09-03 ~ now
IIF 17 - Director → ME
2007-09-03 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-09-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
INCHGAIN LIMITED - 1990-07-23
Wilbury Way, Hitchin, Herts
Dissolved Corporate (14 parents)
Officer
2005-11-09 ~ 2007-11-12
IIF 13 - Secretary → ME
14
PERMCLOSE DOOR SERVICES LIMITED
- now 01636952PERMCLOSE GROUP PLC - 1999-04-30
PERMCLOSE SERVICES LIMITED - 1992-03-31
EASTALBUM LIMITED - 1982-09-28
Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-11-09 ~ 2007-11-12
IIF 14 - Secretary → ME
15
Wilbury Way, Hitchin, Herts
Dissolved Corporate (9 parents)
Officer
2005-11-09 ~ 2007-11-12
IIF 5 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2008-07-25 during the appointment or period of control
Administration ended on 2008-12-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-28 during the appointment or period of control
Dissolved on 2012-04-04 during the appointment or period of control
ULMKE METALS HOLDINGS LIMITED - 1999-01-12
ULMKE METALS - 1988-01-06
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-12-13 ~ dissolved
IIF 18 - Director → ME
2008-03-11 ~ dissolved
IIF 10 - Secretary → ME