1ST ACCESS GROUP LIMITED

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Who controls this company?

Dormakaba Uk Limited

Correspondence address
Dormakaba, Wilbury Way, Hitchin, England, SG4 0AB
Notified on
2020-07-03
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
01361508
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Dorma Uk Limited

Correspondence address
C/O Dorma Uk Limited, Wilbury Way, Hitchin, England, SG4 0AB
Notified on
2020-07-03
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
01361508
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Jason Roger Cross

HISTORIC INFORMATION
Ceased on
2018-01-01
Correspondence address
The Courtyard, John Harper Street, Willenhall, WV13 1RE
Date of birth
January 1972
Notified on
2017-07-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Miss Victoria Ann Lindop

HISTORIC INFORMATION
Ceased on
2020-07-03
Correspondence address
The Courtyard, John Harper Street, Willenhall, WV13 1RE
Date of birth
December 1978
Notified on
2016-10-01
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Me Jason Alan Loydon

HISTORIC INFORMATION
Ceased on
2020-07-03
Correspondence address
The Courtyard, John Harper Street, Willenhall, WV13 1RE
Date of birth
October 1971
Notified on
2016-10-02
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Dormakaba Holding Ag

HISTORIC INFORMATION
Ceased on
2024-07-01
Correspondence address
24, Hofwisestrasse, Rumlang, Switzerland
Notified on
2024-07-01
Governing law
Switzerland
Legal form
Limited Liability Company
Place registered
Switzerland
Registration number
Che-107.791.082
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Ms Christine Mankel

HISTORIC INFORMATION
Ceased on
2024-07-01
Correspondence address
Dormakaba, Wilbury Way, Hitchin, England, SG4 0AB
Date of birth
November 1982
Notified on
2024-07-01
Nationality
German
Country of residence
Germany
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Ms Stephanie Brecht-Bergen

HISTORIC INFORMATION
Ceased on
2024-09-26
Correspondence address
Dormakaba, Wilbury Way, Hitchin, England, SG4 0AB
Date of birth
August 1985
Notified on
2024-09-26
Nationality
German
Country of residence
Germany
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
More Company Information
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