1
A STORY COMPANY INTERNATIONAL LIMITED
04672051 63 Fosse Way, Syston, Leicestershire
Dissolved Corporate (5 parents)
Officer
2003-02-20 ~ dissolved
IIF 6 - Secretary → ME
2
ABBEY FABRICATIONS (LEICESTER) LIMITED
03276991 63 Fosse Way, Syston, Leicestershire
Active Corporate (7 parents)
Officer
1998-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
BMJ PROPERTY MANAGEMENT LTD - now
BW RESERVE THIRTY ONE LIMITED
- 2014-04-10
08899512 40 Station Road, Quorn, Loughborough, England
Dissolved Corporate (6 parents)
Officer
2014-02-18 ~ 2014-03-01
IIF 23 - Director → ME
4
NORFOLK INTACKS LIMITED - 1995-12-29
ABBEYTRACK LIMITED - 1994-10-20
63 Fosse Way, Syston, Leicestershire
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 37 - Director → ME
2019-07-31 ~ now
IIF 39 - Secretary → ME
5
BIG TREE INVESTMENTS LIMITED
- 2021-08-05
06359535 63 Fosse Way, Syston, Leicestershire
Active Corporate (6 parents)
Officer
2021-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-31 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
63 Fosse Way, Syston, Leicestershire, England
Active Corporate (2 parents)
Officer
2018-04-18 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
7
63 Fosse Way, Syston, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2016-02-29 ~ dissolved
IIF 28 - Director → ME
8
63 Fosse Way, Syston, Leicester, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
CAT JAMES LIMITED - now
REGENCY HEALTHCLUB LIMITED
- 2004-12-08
05237930 19 Lime Avenue, Northampton, England
Active Corporate (5 parents)
Officer
2004-09-22 ~ 2004-10-01
IIF 27 - Director → ME
10
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (14 parents)
Officer
2021-09-27 ~ 2025-11-19
IIF 13 - Director → ME
11
COMPUTER ACCOUNTING SOLUTIONS HOUSE LIMITED
04096955 63 Fosse Way, Syston, Leicestershire
Active Corporate (7 parents)
Officer
2000-10-27 ~ now
IIF 8 - Director → ME
2000-10-27 ~ now
IIF 5 - Secretary → ME
12
63 Fosse Way, Syston, Leicestershire
Active Corporate (4 parents)
Officer
1996-04-01 ~ now
IIF 16 - Director → ME
1996-04-01 ~ now
IIF 2 - Secretary → ME
13
LEANTRON LIMITED - 2002-10-18
63 Fosse Way, Syston, Leicestershire
Dissolved Corporate (7 parents)
Officer
2011-11-04 ~ dissolved
IIF 34 - Director → ME
14
63 Fosse Way, Syston, Leicestershire
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ 2013-05-31
IIF 30 - Director → ME
15
DOGWEB LIMITED - now
MARTYN COE LIMITED - 2018-03-15
BW RESERVE TWENTY FIVE LIMITED
- 2011-03-09
07107216 63 Fosse Way, Syston, Leicestershire
Dissolved Corporate (5 parents)
Officer
2009-12-17 ~ 2010-08-31
IIF 19 - Director → ME
16
DRAIN SERVICES LEICESTER LTD - now
BW RESERVE THIRTY FIVE LTD
- 2017-06-20
09099517MOORLAND CARPETS HAMILTON LTD
- 2014-06-26
09099517 63 Fosse Way, Syston, Leicestershire
Active Corporate (4 parents)
Officer
2014-06-24 ~ 2017-03-31
IIF 25 - Director → ME
17
DWD LEICESTER LTD - now
BW RESERVE THIRTY TWO LTD
- 2014-07-08
08990234 C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
Dissolved Corporate (4 parents)
Officer
2014-04-10 ~ 2014-04-10
IIF 22 - Director → ME
18
FABRIC GUILD LTD - now
63 Fosse Way, Syston, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2017-12-06 ~ 2018-03-31
IIF 20 - Director → ME
Person with significant control
2017-12-06 ~ 2018-03-31
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
19
BW RESERVE TWENTY LIMITED - 2008-11-12
63 Fosse Way, Syston, Leicestershire
Active Corporate (5 parents)
Officer
2022-11-18 ~ now
IIF 12 - Director → ME
20
G G FARRIERS LTD - now
63 Fosse Way, Syston, Leicestershire
Dissolved Corporate (4 parents)
Officer
2014-04-10 ~ 2015-05-01
IIF 21 - Director → ME
21
63 Fosse Way, Syston, Leicestershire
Active Corporate (3 parents)
Officer
2013-09-30 ~ now
IIF 18 - Director → ME
22
HEAVY PLANT RECRUITMENT SERVICES LTD
09148612 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (4 parents)
Officer
2014-07-28 ~ 2014-07-28
IIF 31 - Director → ME
23
HOLLY SMITH LIMITED - now
HOLLY GILLOTT LTD - 2016-11-08
BRAUNSTONE GATE RESTAURANT LTD
- 2013-11-19
07772999 63 Fosse Way, Syston, Leicestershire
Dissolved Corporate (4 parents)
Officer
2011-09-14 ~ 2013-04-01
IIF 33 - Director → ME
24
1 Hereward Place, Stamford, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
~ 1993-01-01
IIF 1 - Director → ME
~ 1993-01-01
IIF 38 - Secretary → ME
25
KEYHAM STUD FARM LTD - now
63 Fosse Way, Syston, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2017-07-18 ~ 2017-11-01
IIF 24 - Director → ME
26
1 Hereward Place, Stamford, Lincolnshire, England
Active Corporate (3 parents)
Officer
~ 1999-07-15
IIF 41 - Secretary → ME
27
LEICESTER BUSINESS TRAVEL LIMITED
04978798 63 Fosse Way, Syston, Leicestershire
Dissolved Corporate (7 parents)
Officer
2003-11-28 ~ dissolved
IIF 26 - Director → ME
28
MEADOWCOURT CONSULTANTS LIMITED - now
63 Fosse Way, Syston, Leicestershire
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2010-12-31
IIF 35 - Director → ME
29
KEENLINK LIMITED - 1995-09-20
63 Fosse Way, Syston, Leicestershire
Active Corporate (9 parents, 2 offsprings)
Officer
2006-04-01 ~ now
IIF 10 - Director → ME
2006-04-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-07-12 ~ now
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
30
63 Fosse Way, Syston, Leicestershire
Active Corporate (5 parents, 350 offsprings)
Officer
2002-02-26 ~ now
IIF 11 - Director → ME
2002-06-26 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-01-03 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
31
63 Fosse Way, Syston, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
32
TAE CONTRACTS LIMITED - now
63 Fosse Way, Syston, Leicestershire
Dissolved Corporate (5 parents)
Officer
2014-05-02 ~ 2015-07-31
IIF 32 - Director → ME
33
THE HORSE 4 U LTD - now
RETREAT FARM JUMPING CLUB LTD
- 2011-09-14
07354264 63 Fosse Way, Syston, Leicestershire
Dissolved Corporate (5 parents)
Officer
2010-08-31 ~ 2011-10-24
IIF 29 - Director → ME
34
THE NEW VIC THEATRE OF LONDON LIMITED
- now 03358345 63 Fosse Way, Syston, Leicestershire
Active Corporate (7 parents)
Officer
1998-05-30 ~ now
IIF 17 - Director → ME
1997-05-08 ~ 2006-11-20
IIF 3 - Secretary → ME
Person with significant control
2017-03-15 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE