1
BUD FOOTWEAR LIMITED - 2005-03-02
APR (UK) LIMITED - 2007-11-02
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
4,784 GBP2018-12-31
Officer
1998-09-17 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
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
2
Unit 3 Earls Way, Thurmaston, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
2010-10-28 ~ dissolvedIIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove members → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ACTIVE PROCESSING & REMEDIAL LIMITED - 2020-07-21
Unit 22 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-08-16 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 22 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-17 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-07-17 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
13,208 GBP2024-12-31
Officer
2013-12-02 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
THE MAD SHOO COMPANY LIMITED - 2018-05-01
FRANK JAMES FOOTWEAR LIMITED - 2018-04-28
NORTHSTAR EUROPE LIMITED - 2018-02-06
Unit 22 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, EnglandDissolved Corporate (3 parents)
Officer
2013-12-02 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 22 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2020-12-01 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
STONE MOORE LIMITED - 2004-12-02
Unit 3, Earls Way, Thumaston, LeicestershireDissolved Corporate (2 parents)
Officer
1998-11-18 ~ dissolvedIIF 7 - Director → ME