1
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-08-10
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2001-11-27 ~ 2005-06-24
IIF 4 - Director → ME
2
HARPUR FORECOURT SERVICES LIMITED
- 1997-06-01
03279479 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (33 parents)
Officer
1996-12-31 ~ 2005-06-24
IIF 10 - Director → ME
3
Indigo Retail Willenhall Lane, Binley, Coventry
Dissolved Corporate (4 parents)
Officer
2006-03-06 ~ dissolved
IIF 1 - Director → ME
4
FLEXILINE FORECOURT SERVICES LTD
- now 03859951FLEXILINE ENGINEERING LIMITED - 1999-12-14
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2005-01-19 ~ 2005-06-24
IIF 9 - Director → ME
5
HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
HI-TECH ELECTRONICS LIMITED - 1980-12-31
5 New Street Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Person with significant control
2017-04-01 ~ 2021-03-24
IIF 15 - Has significant influence or control → OE
6
Unit 4e Sherwood Road, Aston Fields Industrial Estate, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 6 - Director → ME
7
OVER TAYLOR BIGGS LIMITED
- 2011-07-12
03180328 Unit 4e Sherwood Road, Astonfields Industrial Estate, Bromsgrove, Worcestershire
Dissolved Corporate (5 parents)
Officer
2011-07-11 ~ dissolved
IIF 7 - Director → ME
8
INDIGO RETAIL HOLDINGS LIMITED
- now 06317633 5 New Street Square, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-07-19 ~ 2013-05-31
IIF 5 - Director → ME
9
INDIGO RETAIL TECHNOLOGY LIMITED
- now 03322036SOFTOPTION DEVELOPMENTS LIMITED
- 2008-02-07
03322036 5 New Street Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-12-23 ~ 2013-05-31
IIF 11 - Director → ME
10
Kln Accountancy Services, 1-2 Basford House, Derby Road, Heanor, England
Active Corporate (1 parent)
Officer
2024-06-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
RETAIL ACCOUNTING SYSTEMS LIMITED
04467908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2010-02-17
62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2002-06-24 ~ 2005-06-24
IIF 2 - Director → ME
12
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2011-03-02
62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2001-12-12 ~ 2005-06-24
IIF 3 - Director → ME
13
Kln Accountancy Services Unit 1-2 Basford House, Derby Road, Heanor, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) In administration
Administration started on 2011-07-15 during the appointment or period of control
Administration ended on 2012-07-06 during the appointment or period of control
COGPANE LIMITED - 2002-12-06
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2009-11-19 ~ dissolved
IIF 8 - Director → ME
15
UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC
- 2022-02-07
02639726CARD CLEAR PLC - 2000-01-12
5 New Street Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2015-09-08 ~ 2017-11-27
IIF 14 - Director → ME