ALLEGION INVESTMENTS (UK) LIMITED

Company number 06582550 ·

Active

3 active / 4 ceased · persons with significant control

Allegion Luxembourg Holding And Financing Sarl

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-10
Correspondence address
26, Boulevard Royal, Luxembourg, L-2449, Luxembourg
Legal form
Private Limited Liability Company

S&S Lock Indemnity (Barbados) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-10
Correspondence address
Ground Floor, Belleville Corporate Centre, #38 Pine Road, Bellville, St. Michael, Barbados
Legal form
Private Limited Company

Allegion Luxembourg Holding And Financing Sarl

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
26, Boulevard Royal, L-2449, Luxembourg, Luxembourg
Legal form
Sarl
Place registered
Luxembourg
Registration number
B-178652
Country registered
Luxembourg

Mr Christopher John Crampton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-07-12
Ceased on
2025-04-10
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
35, Rocky Lane, Aston, Birmingham, B6 5RQ, England

Mr. Matthew John Kerfoot

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-07-12
Ceased on
2025-04-10
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
35, Rocky Lane, Aston, Birmingham, B6 5RQ, England

Mr. John Derek Stanley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-07-12
Ceased on
2025-04-10
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
35, Rocky Lane, Aston, Birmingham, B6 5RQ, England

Allegion Luxembourg Holding And Financing Sarl

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-07-12
Correspondence address
26, Boulevard Royal, L-2449, Luxembourg, Luxembourg
Legal form
Sarl
Place registered
Luxembourg
Registration number
B-178652
Country registered
Luxembourg