1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-20 during the appointment or period of control
Commencement of winding up on 2010-05-06 during the appointment or period of control
Conclusion of winding up on 2011-06-29 during the appointment or period of control
Dissolved on 2011-10-06 during the appointment or period of control
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ dissolved
IIF 20 - Secretary → ME
2
EXCLUSIVE CATERERS LIMITED
- now 08103880HIRE EXCLUSIVE LIMITED
- 2016-05-23
08103880 88 Ashley Road, Walton-on-thames, Surrey
Dissolved Corporate (4 parents)
Officer
2016-04-20 ~ dissolved
IIF 14 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-09 during the appointment or period of control
Dissolved on 2023-08-30 during the appointment or period of control
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2016-11-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
GOLD WEDDING SERVICES LIMITED
- now 11403126Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-18 during the appointment or period of control
PONSBOURNE PARK HOTEL LIMITED
- 2023-10-26
11403126 Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (3 parents)
Officer
2018-06-07 ~ now
IIF 8 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-11 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of control
EXCLUSIVE DECOR LIMITED
- 2016-01-31
08626927 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-07
Due to be dissolved on 2023-06-27
1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2016-06-17 ~ 2019-05-11
IIF 13 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-29 during the appointment or period of control
Dissolved on 2021-12-01 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 18 - Director → ME
8
88 Ashley Road Ashley Road, Walton-on-thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Pgk Associates Limited, Unit 206, Canada House 272 Field End Road, Eastcote, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 15 - Director → ME
2014-05-01 ~ 2014-06-16
IIF 16 - Director → ME
10
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-06 ~ 2019-11-05
IIF 17 - Director → ME
11
SURREY TRAVEL LIMITED - now
DIRECTFLIGHTS LIMITED
- 2009-06-16
04186419DIRECTFLIGHTS.COM LIMITED
- 2001-09-21
04186419 53 Sheen Lane London
Dissolved Corporate (5 parents)
Officer
2001-08-30 ~ 2005-02-01
IIF 19 - Director → ME
2001-03-23 ~ 2001-08-30
IIF 21 - Director → ME
12
THE WEDDING HIRE COMPANY LTD
- now 11412335PONSBOURNE MANOR LIMITED
- 2020-05-14
11412335 Coombe End Cottage, Warren Road, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2018-06-13 ~ 2023-03-01
IIF 9 - Director → ME
Person with significant control
2023-01-18 ~ 2023-01-19
IIF 5 - Has significant influence or control → OE
2023-01-20 ~ 2023-03-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
XCLUSIVE WEDDINGS LIMITED
- now 05342297Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-02-06
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-09-02 during the appointment or period of control
MINT DESIGN UK LIMITED - 2009-05-21
Coombe End Cottage, Warren Road, Kingston Upon Thames, England
Active Corporate (8 parents)
Officer
2015-07-30 ~ 2023-11-07
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
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