1
63 Fosse Way, Syston, LeicestershireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2003-02-20 ~ dissolvedIIF 43 - Secretary → ME
2
63 Fosse Way, Syston, LeicestershireActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
1998-12-01 ~ nowIIF 21 - Director → ME
Person with significant control
2016-09-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
3
NORFOLK INTACKS LIMITED - 1995-12-29
ABBEYTRACK LIMITED - 1994-10-20
63 Fosse Way, Syston, LeicestershireActive Corporate (2 parents)
Equity (Company account)
82,169 GBP2024-06-30
Officer
2022-11-18 ~ nowIIF 38 - Director → ME
2019-07-31 ~ nowIIF 46 - Secretary → ME
4
BIG TREE INVESTMENTS LIMITED - 2021-08-05
63 Fosse Way, Syston, LeicestershireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-08-01 ~ nowIIF 37 - Director → ME
Person with significant control
2021-07-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
63 Fosse Way, Syston, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2018-04-18 ~ nowIIF 18 - Director → ME
Person with significant control
2018-04-18 ~ nowIIF 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
SPRINT LIFTING EQUIPMENT LTD - 2016-03-23
63 Fosse Way, Syston, Leicestershire, EnglandDissolved Corporate (2 parents)
Officer
2016-02-29 ~ dissolvedIIF 26 - Director → ME
7
63 Fosse Way, Syston, LeicestershireActive Corporate (6 parents)
Equity (Company account)
697,058 GBP2023-12-31
Officer
2021-09-27 ~ nowIIF 13 - Director → ME
8
63 Fosse Way, Syston, LeicestershireActive Corporate (3 parents)
Equity (Company account)
3,834 GBP2023-10-31
Officer
2000-10-27 ~ nowIIF 9 - Director → ME
2000-10-27 ~ nowIIF 42 - Secretary → ME
9
63 Fosse Way, Syston, LeicestershireActive Corporate (3 parents)
Equity (Company account)
9,032 GBP2024-07-31
Officer
1996-04-01 ~ nowIIF 22 - Director → ME
1996-04-01 ~ nowIIF 44 - Secretary → ME
10
LEANTRON LIMITED - 2002-10-18
63 Fosse Way, Syston, LeicestershireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2011-11-04 ~ dissolvedIIF 32 - Director → ME
11
BW RESERVE TWENTY LIMITED - 2008-11-12
63 Fosse Way, Syston, LeicestershireActive Corporate (3 parents)
Equity (Company account)
32,044 GBP2024-05-31
Officer
2022-11-18 ~ nowIIF 12 - Director → ME
12
63 Fosse Way, Syston, LeicestershireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2013-09-30 ~ nowIIF 33 - Director → ME
13
63 Fosse Way, Syston, LeicestershireDissolved Corporate (4 parents)
Equity (Company account)
-7,648 GBP2021-06-30
Officer
2003-11-28 ~ dissolvedIIF 24 - Director → ME
14
MINIMA LIMITED - 2006-04-19
KEENLINK LIMITED - 1995-09-20
63 Fosse Way, Syston, LeicestershireActive Corporate (2 parents)
Equity (Company account)
23,519 GBP2024-03-31
Officer
2006-04-01 ~ nowIIF 10 - Director → ME
2006-04-01 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-07-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
15
63 Fosse Way, Syston, LeicestershireActive Corporate (2 parents, 273 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2002-02-26 ~ nowIIF 11 - Director → ME
2002-06-26 ~ nowIIF 47 - Secretary → ME
Person with significant control
2017-01-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
63 Fosse Way, Syston, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2021-04-28 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-04-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
ICEGREEN LIMITED - 1998-06-29
63 Fosse Way, Syston, LeicestershireActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
1998-05-30 ~ nowIIF 23 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE