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
BW RESERVE EIGHTEEN LIMITED
- 2008-02-08
06346666 63 Fosse Way, Syston, Leicestershire
Dissolved Corporate (5 parents)
Officer
2008-01-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
TAYLOR DYNAMIC CONTROLS LIMITED
- 2018-09-04
02950365CONTROL & AUTOMATION PRODUCTS DIRECT LIMITED
- 2004-07-20
02950365TAYLOR DYNAMIC CONTROLS LIMITED
- 2003-09-24
02950365 63 Fosse Way, Syston, Leicestershire
Active Corporate (4 parents)
Officer
1994-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-02 during the appointment or period of control
Declaration of solvency sworn on 2026-04-02 during the appointment or period of control
22 Regent Street, Nottingham
Liquidation Corporate (6 parents)
Officer
(before 1991-09-17) ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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
TAYLOR FREER TECHNOLOGIES LTD
- now 09149238FRISYCE LIMITED - 2014-09-16
63 Fosse Way, Syston, Leicestershire
Active Corporate (5 parents)
Officer
2016-09-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE