1
Insolvency (Case 1) In administration
Administration started on 2008-10-15
Administration ended on 2009-10-10
43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2004-05-01 ~ 2005-02-28
IIF 16 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-10
Dissolved on 2015-11-24
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ 2011-03-21
IIF 13 - Director → ME
2011-03-14 ~ 2011-03-21
IIF 34 - Secretary → ME
3
BLU ORBIT SALON DESIGN LIMITED
- now 06136424Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-30
Dissolved on 2011-09-20
MOOD DESIGN LIMITED
- 2008-07-25
06136424 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (7 parents)
Officer
2008-08-15 ~ 2008-08-18
IIF 7 - Director → ME
2007-03-05 ~ 2007-06-30
IIF 18 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2008-10-15
Administration ended on 2009-10-07
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2004-05-01 ~ 2005-02-28
IIF 15 - Director → ME
5
Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2020-12-31 ~ 2023-08-24
IIF 8 - Director → ME
2023-04-04 ~ 2023-08-24
IIF 27 - Secretary → ME
Person with significant control
2023-04-01 ~ 2023-08-24
IIF 2 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2013-02-21
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
2008-08-27 ~ 2008-08-27
IIF 21 - Director → ME
2008-07-23 ~ 2008-08-27
IIF 26 - Director → ME
7
IGNITE RETAIL INTERNATIONAL LIMITED
- now 04957465Insolvency (Case 1) In administration
Administration started on 2008-10-15
Administration ended on 2010-03-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-11
Dissolved on 2012-06-29
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2005-02-28
IIF 17 - Director → ME
8
PARK SECRETARIAL SERVICES LIMITED
- now 02159328 Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
Active Corporate (4 parents, 20 offsprings)
Officer
(before 1990-12-31) ~ now
IIF 19 - Director → ME
2010-03-31 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hytec House, Burgess Wood Road South, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 12 - Director → ME
2014-12-09 ~ dissolved
IIF 31 - Secretary → ME
10
KILMARTIN EXETER LIMITED
- 2003-03-14
04387052EVER 1734 LIMITED - 2002-06-11
Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
Active Corporate (7 parents)
Officer
2003-03-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
11
Hytec House, Burgess Wood Road South, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 11 - Director → ME
2014-12-09 ~ dissolved
IIF 33 - Secretary → ME
12
Hytec House, Burgess Wood Road South, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 10 - Director → ME
2014-12-16 ~ dissolved
IIF 32 - Secretary → ME
13
Hytec House, Bugess Wood Road South, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 9 - Director → ME
2014-12-08 ~ dissolved
IIF 35 - Secretary → ME
14
Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 22 - Director → ME
15
Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 23 - Director → ME
16
Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2020-12-08 ~ now
IIF 6 - Director → ME
2023-04-04 ~ now
IIF 28 - Secretary → ME
Person with significant control
2023-04-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
17
Hytec House, Burgess Wood Roadd South, Beaconsfield, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2025-11-05 ~ now
IIF 4 - Right to appoint or remove members → OE
18
Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ dissolved
IIF 24 - Director → ME
2011-09-07 ~ dissolved
IIF 30 - Secretary → ME
19
WONDERLAND AGENCY LIMITED - now
WONDERLAND EVENTS LIMITED - 2018-11-20
WONDERLANDS EVENTS LTD
- 2008-09-10
06670273 Unit 9 Featherbed Court, Mixbury, Brackley, England
Active Corporate (13 parents)
Officer
2008-08-12 ~ 2008-08-27
IIF 25 - Director → ME