1
63 Fosse Way, Syston, Leicester, England
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
PACMO LIMITED - 2016-11-24
COLOTURA LIMITED - 2015-05-22
BW RESERVE EIGHTEEN LIMITED - 2008-02-08
63 Fosse Way, Syston, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2008-01-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
3
TAYLOR DYNAMICS LTD - 2019-06-07
TAYLOR DYNAMIC CONTROLS LIMITED - 2018-09-04
CONTROL & AUTOMATION PRODUCTS DIRECT LIMITED - 2004-07-20
TAYLOR DYNAMIC CONTROLS LIMITED - 2003-09-24
GAMAGUIDE LIMITED - 1994-08-12
63 Fosse Way, Syston, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
39,870 GBP2024-07-31
Officer
1994-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
63 Fosse Way, Syston, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
77,092 GBP2024-02-28
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
63 Fosse Way, Syston, Leicester, England
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
FRISLOR LTD - 2016-09-13
FRISYCE LIMITED - 2014-09-16
63 Fosse Way, Syston, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-09-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
63 Fosse Way, Syston, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE