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1ST ACCESS GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Victoria Ann Lindopbeneficial owner 50%→1ST ACCESS GROUP LIMITED
- 1Mr Jason Alan Loydonbeneficial owner 50%→1ST ACCESS GROUP LIMITED
- 1DORMAKABA UK LIMITEDbeneficial owner 50%→1ST ACCESS GROUP LIMITED
- 1Mr Jason Roger Crossbeneficial owner→1ST ACCESS GROUP LIMITED
- 1DORMAKABA UK LIMITEDbeneficial owner 87.5%→1ST ACCESS GROUP LIMITED
- 1Ms Christine Mankelbeneficial owner 37.5%→1ST ACCESS GROUP LIMITED
- 1Ms Stephanie Brecht-Bergenbeneficial owner 37.5%→1ST ACCESS GROUP LIMITED
- 1Dormakaba Holding Agbeneficial owner 62.5%→1ST ACCESS GROUP LIMITED
- 2Ms Christine Mankelbeneficial owner 37.5%→DORMAKABA UK LIMITED
- 2Ms Stephanie Brecht-Bergenbeneficial owner 37.5%→DORMAKABA UK LIMITED
- 2Dormakaba Holding Agbeneficial owner 62.5%→DORMAKABA UK LIMITED
Company profile· live · Companies House
- Company no.
- 05518191
- Status
- active
- Type
- ltd
- Incorporated
- 2005-07-26
- Registered office
- C/O Kaba Lower Moor Way, Tiverton Business Park, Tiverton, EX16 6SS, England
- SIC
- 25120
Officers · 4 active
- LEWIS, Paul Jamessecretary · appt 2024-03-05
- DALPORTO, Angelo Guidodirector · Italian · appt 2026-01-01
- LEWIS, Paul Jamesdirector · British · appt 2024-03-05
- TEMPRELL, Peter Jamesdirector · British · appt 2026-04-27
- ELLIS, John Gelling(resigned)secretary · British · appt 2005-07-26
- LINDOP, Victoria Ann(resigned)secretary · British · appt 2007-12-17
- CHETTLEBURGHS SECRETARIAL LTD(resigned)corporate nominee secretary · appt 2005-07-26
- CHRISTIE, Shane Antony(resigned)director · British · appt 2020-07-03
- CROSS, Jason Roger(resigned)director · British · appt 2017-12-21
- LINDOP, Victoria Ann(resigned)director · English · appt 2006-07-28
- LOYDON, Jason Alan(resigned)director · English · appt 2005-07-26
- STANTON, Leslie(resigned)director · British · appt 2011-01-01
Beneficial owners · PSC · 1 current
- ■Dormakaba Uk Limited75–100% sharescorporate PSC · England · since 2020-07-03 · trace owners →
- ●Ms Stephanie Brecht-Bergen25–50% sharesindividual PSC · England · ceased 2024-09-26
- ●Ms Christine Mankel25–50% sharesindividual PSC · England · ceased 2024-07-01
- ■Dormakaba Holding Ag50–75% sharescorporate PSC · Switzerland · ceased 2024-07-01 · trace owners →
- ●Mr Jason Roger Crosssignificant influence or controlindividual PSC · ceased 2018-01-01
- ●Me Jason Alan Loydon25–50% sharesindividual PSC · ceased 2020-07-03
- ●Miss Victoria Ann Lindop25–50% sharesindividual PSC · ceased 2020-07-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.