1ST ACCESS GROUP LIMITED
Company number 05518191 · Monitor this company
2 active / 6 ceased · persons with significant control
Dormakaba Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-07-03
- Correspondence address
- Dormakaba, Wilbury Way, Hitchin, SG4 0AB, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 01361508
- Country registered
- United Kingdom
Dorma Uk Limited
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
- Notified on
- 2020-07-03
- Correspondence address
- C/O Dorma Uk Limited, Wilbury Way, Hitchin, SG4 0AB, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 01361508
- Country registered
- England And Wales
Ms Stephanie Brecht-Bergen
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
- Notified on
- 2024-09-26
- Ceased on
- 2024-09-26
- Date of birth
- August 1985
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Dormakaba, Wilbury Way, Hitchin, SG4 0AB, England
Dormakaba Holding Ag
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
- Notified on
- 2024-07-01
- Ceased on
- 2024-07-01
- Correspondence address
- 24, Hofwisestrasse, Rumlang, Switzerland
- Legal form
- Limited Liability Company
- Place registered
- Switzerland
- Registration number
- Che-107.791.082
- Country registered
- Switzerland
Ms Christine Mankel
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
- Notified on
- 2024-07-01
- Ceased on
- 2024-07-01
- Date of birth
- November 1982
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Dormakaba, Wilbury Way, Hitchin, SG4 0AB, England
Mr Jason Roger Cross
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-01
- Ceased on
- 2018-01-01
- Date of birth
- January 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Courtyard, John Harper Street, Willenhall, West Midlands, WV13 1RE
Me Jason Alan Loydon
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-10-02
- Ceased on
- 2020-07-03
- Date of birth
- October 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Courtyard, John Harper Street, Willenhall, West Midlands, WV13 1RE
Miss Victoria Ann Lindop
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-10-01
- Ceased on
- 2020-07-03
- Date of birth
- December 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Courtyard, John Harper Street, Willenhall, West Midlands, WV13 1RE