1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-01 during the appointment or period of control
Dissolved on 2012-12-19 during the appointment or period of control
THE ADVERSE CREDIT STORE LIMITED - 2003-09-07
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2009-01-06 ~ dissolved
IIF 23 - Director → ME
2
48 The Ridings Centre, Bishopgate Walk, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
3
BEST PRICE TRADING LIMITED
- now 05758298Insolvency (Case 1) In administration
Administration started on 2008-12-12
Administration ended on 2009-11-14
FINLAW 523 LIMITED - 2006-06-08
Recovery Hjs, 12-14 Carlton Place, Southampton
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2008-10-24
IIF 21 - Director → ME
4
50 Market Place, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2013-11-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-08-16 ~ dissolved
IIF 10 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2008-12-12
Administration ended on 2009-10-08
Recovery Hjs, 12-14 Carlton Place, Southampton
Dissolved Corporate (7 parents)
Officer
2005-11-04 ~ 2008-10-24
IIF 13 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-05 during the appointment or period of control
Dissolved on 2012-02-29 during the appointment or period of control
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-10-16 ~ dissolved
IIF 18 - Director → ME
8
IS RETAIL MANAGEMENT SERVICES LIMITED
- now 06736345Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-05 during the appointment or period of control
Dissolved on 2012-01-04 during the appointment or period of control
IS RETAL MANAGEMENT SERVICES LIMITED
- 2008-11-10
06736345 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-10-29 ~ dissolved
IIF 22 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
SHRUBBRAND LIMITED - 1993-06-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (44 parents, 4 offsprings)
Officer
1993-07-01 ~ 1996-06-15
IIF 16 - Director → ME
10
MARSTON MILLS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2007-12-14
Administration ended on 2008-12-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-12
Dissolved on 2014-03-06
PONDEN MILL LIMITED
- 2007-07-10
01247701 C/o Ernst & Young Llp, 100 Barbirolli Square Manchester
Dissolved Corporate (23 parents)
Officer
1996-06-17 ~ 2003-04-25
IIF 15 - Director → ME
11
34 Darrington Road, East Hardwick, Pontefract, West Yorkshire
Active Corporate (1 parent)
Officer
2018-02-22 ~ now
IIF 7 - Director → ME
2018-02-22 ~ now
IIF 26 - Secretary → ME
Person with significant control
2018-02-22 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-21 ~ 2012-01-20
IIF 24 - Director → ME
2012-01-20 ~ dissolved
IIF 27 - Director → ME
13
SYNERGY RETAIL HOLDINGS LIMITED
06725353Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-05 during the appointment or period of control
Dissolved on 2012-02-29 during the appointment or period of control
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-10-16 ~ dissolved
IIF 19 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-05 during the appointment or period of control
Dissolved on 2012-02-25 during the appointment or period of control
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-10-16 ~ dissolved
IIF 20 - Director → ME
15
TARGET TRAINING SERVICES LIMITED
05739119 Mill House Broad Road, Wickham St. Paul, Halstead, England
Dissolved Corporate (4 parents)
Officer
2006-03-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
16
ULTIMATE SOFTWARE SUPPORT LIMITED
08971902 25 Pasture Avenue, Sherburn In Elmet, Leeds
Dissolved Corporate (1 parent)
Officer
2014-04-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) In administration
Administration started on 2008-12-12
Administration ended on 2009-12-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-06-01
HITCHENS GROUP PLC
- 2008-06-12
06081097AZURITE INVESTMENTS PLC - 2007-08-10
Recovery Hjs, 12-14 Carlton Place, Southampton
Dissolved Corporate (12 parents)
Officer
2007-08-14 ~ 2008-10-24
IIF 14 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2004-09-02
Administration ended on 2006-03-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-01
Dissolved on 2011-08-19
ZAP STORES LIMITED - 1991-04-08
TRUSHELFCO (NO. 1613) LIMITED - 1990-10-02
C/o Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (17 parents)
Officer
2003-08-04 ~ 2004-08-16
IIF 12 - Director → ME
19
104 Upper Way, Upper Longdon, Rugeley, England
Active Corporate (2 parents)
Officer
2020-03-31 ~ now
IIF 25 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE