Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Fashionmaster Limited
- Incorporated
- 23 October 2012
- Industry
- Other information technology service activities (62090)
- Directors at dissolution
- Diego Jose Bunster Echenique
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Stables 1 Howbery ParkWallingfordOX10 8BA
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Bunster Echenique, Diego Jose
Director · Appointed 1 May 2025
Chilean
Born November 1983
Director · Appointed 8 October 2015
British
Born July 1973 (53)
Officer history (12 former)
30 April 2026
Resigned Schilizzi, John as Secretary
29 December 2025
1 May 2025
Appointed Bunster Echenique, Diego Jose as Director
30 August 2024
20 November 2023
Resigned Baptie, Thomas as Secretary
20 November 2023
Appointed Schilizzi, John as Secretary
1 September 2022
1 September 2022
29 April 2022
29 April 2022
1 January 2020
31 December 2019
Resigned Mcnally, Stephen as Director
1 January 2019
1 January 2019
Appointed Mcnally, Stephen as Director
31 December 2018
31 December 2018
26 June 2018
Appointed Baptie, Thomas as Secretary
26 June 2018
Resigned Carter, Amanda as Secretary
17 October 2017
Resigned Mcnally, Steven as Secretary
17 October 2017
Appointed Carter, Amanda as Secretary
8 October 2015
Appointed Mcnally, Steven as Secretary
8 October 2015
8 October 2015
8 October 2015
8 October 2015
Resigned Gradwell, Michelle as Director
23 October 2012
Appointed Gradwell, Michelle as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05301607
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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Hellenic Systems Ltd Owns 75–100% of shares
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Final Gazette dissolved via voluntary strike-off | 1 | ||
| 1 May 2026 | Termination of appointment of a secretary | 1 | ||
| 17 March 2026 | First Gazette notice for voluntary strike-off | 1 | ||
| 9 March 2026 | Application to strike the company off the register | 1 | ||
| 11 February 2026 | Audit exemption subsidiary accounts | 31 December 2024 | 10 |
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