1
ACTIVE REMEDIAL SOLUTIONS LIMITED
- now 03634175BUD FOOTWEAR LIMITED
- 2005-03-02
03634175 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
1998-09-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
Unit 3 Earls Way, Thurmaston, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2010-10-28 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
3
ACTIVE PROCESSING & REMEDIAL LIMITED
- 2020-07-21
08182713 Unit 22 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, England
Active Corporate (2 parents)
Officer
2012-08-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 22 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2019-07-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 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
5
Unit 3 Earl's Way, Thurmaston, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ dissolved
IIF 10 - Director → ME
6
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2013-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
THE MAD SHOE COMPANY LIMITED
- now 08798571THE MAD SHOO COMPANY LIMITED
- 2018-05-01
08798571FRANK JAMES FOOTWEAR LIMITED
- 2018-04-28
08798571NORTHSTAR EUROPE LIMITED
- 2018-02-06
08798571 Unit 22 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2013-12-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 22 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-12-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
WOODHOUSE LEISURE LIMITED
- now 03669491STONE MOORE LIMITED
- 2004-12-02
03669491 Unit 3, Earls Way, Thumaston, Leicestershire
Dissolved Corporate (4 parents)
Officer
1998-11-18 ~ dissolved
IIF 14 - Director → ME