1
Unit 6 & 7 Concorde Park, Concorde Way, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2025-05-03 ~ now
IIF 12 - Director → ME
2
230 Shirley Road, Southampton, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Unit 6 & 7 Concorde Park, Concorde Way, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2025-05-03 ~ now
IIF 9 - Director → ME
4
Unit 6 & 7 Concorde Park, Concorde Way, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2025-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-15 ~ 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
IIF 1 - Right to appoint or remove directors → OE
5
Unit 6 & 7 Concorde Park, Concorde Way, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2025-05-03 ~ now
IIF 11 - Director → ME
6
Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
Active Corporate (56 parents)
Officer
2016-02-05 ~ 2019-03-13
IIF 20 - Director → ME
7
ISOVEL INTERNATIONAL LIMITED
- now 03637618Insolvency (Case 1) Administration order
Administration started on 1999-11-02 during the appointment or period of control
Administration discharged on 2008-11-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-09-09 during the appointment or period of control
Commencement of winding up on 2008-11-04 during the appointment or period of control
Conclusion of winding up on 2010-12-07 during the appointment or period of control
Dissolved on 2011-06-25 during the appointment or period of control
BLAKEDEW ONE HUNDRED AND TWENTY THREE LIMITED
- 1998-11-23
03637618 Sherlock House, 73 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1998-11-13 ~ dissolved
IIF 16 - Director → ME
8
56 Drayton Street, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-28 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
9
Hornbeam House Cliff Way, Compton, Winchester, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-01 ~ now
IIF 13 - Director → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-12-10 during the appointment or period of control
Date of completion or termination of CVA on 2019-10-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-29 during the appointment or period of control
Dissolved on 2021-03-05 during the appointment or period of control
3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2014-05-30 ~ dissolved
IIF 15 - Director → ME
11
METROPOLE MARKET LTD
- 2022-02-15
10591603 230 Shirley Road, Southampton, England
Dissolved Corporate (4 parents)
Officer
2017-01-30 ~ dissolved
IIF 14 - Director → ME
2017-01-30 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-01-30 ~ 2022-01-29
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
12
MEXIGO FRANCHISES LTD
- 2018-08-20
09814528 C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 17 - Director → ME
2015-10-08 ~ 2020-05-01
IIF 23 - Secretary → ME
Person with significant control
2016-11-14 ~ 2022-02-28
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
MEXIGO HOLDINGS LIMITED
- 2021-06-22
09057111 56 Drayton Street, Winchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-26 during the appointment or period of control
Due to be dissolved on 2020-10-14 during the appointment or period of control
3 Field Court, London
Dissolved Corporate (4 parents)
Officer
2011-08-15 ~ dissolved
IIF 21 - Director → ME