1
CHARLECOTE CLARENDON MEWS LTD - 2017-12-11
The White House, 2 Meadrow, Godalming, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-25,840 GBP2024-06-30
Officer
2017-06-15 ~ nowIIF 4 - Director → ME
2
The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2016-03-24 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Meadrow, The White House, Godalming, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,558 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 1 - Director → ME
Person with significant control
2023-01-17 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Meadrow, Godalming, EnglandActive Corporate (2 parents)
Officer
2024-10-09 ~ nowIIF 18 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (3 parents)
Officer
2023-12-09 ~ nowIIF 19 - Director → ME
6
The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-750 GBP2024-01-31
Officer
2023-06-14 ~ nowIIF 20 - Director → ME
7
5 CEDAR APARTMENTS LTD - 2025-10-16
Cedar Court, 5 College Street, Petersfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,185 GBP2024-06-30
Officer
2020-04-30 ~ nowIIF 15 - Director → ME
8
The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
645,323 GBP2024-06-30
Officer
2016-01-05 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHARLECOTE BEAUMONT LTD - 2022-03-28
The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 10 - Director → ME
Person with significant control
2021-12-20 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The White House, 2 Meadrow, Godalming, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-10 ~ nowIIF 3 - Director → ME
11
The White House, Meadrow, Godalming, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,470 GBP2025-04-30
Officer
2021-05-01 ~ nowIIF 11 - Director → ME
Person with significant control
2021-05-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (2 parents)
Equity (Company account)
300 GBP2016-09-30
Officer
2014-07-01 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
13
CHARLECOTE CEDAR COURT LTD - 2022-03-29
The White House, 2 Meadrow, Godalming, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
330,458 GBP2024-12-31
Officer
2017-06-15 ~ nowIIF 7 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
The White House, 2 Meadrow, Godalming, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-12 ~ nowIIF 6 - Director → ME
15
Cedar Court, 5 College Street, Petersfield, EnglandDissolved Corporate (2 parents)
Officer
2020-09-02 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-09-02 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
16
2 Meadrow, The White House, Godalming, EnglandActive Corporate (2 parents)
Equity (Company account)
-873 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 2 - Director → ME
Person with significant control
2023-01-17 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
LISS HOUSE COTTAGES LTD - 2018-11-29
The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
300 GBP2024-10-31
Officer
2015-11-13 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
296,043 GBP2018-03-31
Officer
2015-09-04 ~ dissolvedIIF 30 - Director → ME
19
The White House, 2 Meadrow, Godalming, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-08-17 ~ nowIIF 8 - Director → ME
Person with significant control
2017-08-17 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
IN LE MARCHE LIMITED - 2008-04-30
C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
790,433 GBP2020-10-31
Officer
2007-07-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
21
The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
6 GBP2017-09-30
Officer
2015-11-06 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
22
99 Weyhill, Haslemere, SurreyDissolved Corporate (3 parents)
Officer
2014-09-17 ~ dissolvedIIF 33 - Director → ME
23
The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
24
The White House, 2 Meadrow, Godalming, EnglandActive Corporate (2 parents)
Equity (Company account)
5,353 GBP2024-09-30
Officer
2020-09-15 ~ nowIIF 16 - Director → ME
Person with significant control
2020-09-15 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The White House, 2 Meadrow, Godalming, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
9,628 GBP2025-01-31
Officer
2019-01-11 ~ nowIIF 5 - Director → ME
Person with significant control
2019-06-11 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
The White House, 2 Meadrow, Godalming, Surrrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,417 GBP2024-07-31
Officer
2023-07-27 ~ nowIIF 21 - Director → ME
27
The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2016-03-30 ~ dissolvedIIF 25 - Director → ME
28
The White House, 2 Meadrow, Godalming, EnglandActive Corporate (3 parents)
Equity (Company account)
20,486 GBP2024-04-30
Officer
2022-01-19 ~ nowIIF 14 - Director → ME
29
The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-100,183 GBP2018-05-31
Officer
2014-12-05 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
6A VISION HOMES LTD - 2015-12-22
6A DEVELOPMENTS LTD - 2013-09-30
Mbi Coakley Ltd, 2-3 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
935,253 GBP2016-02-29
Officer
2013-02-07 ~ dissolvedIIF 26 - Director → ME
31
28 The Spain, Petersfield, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
The White House, 2 Meadrow, Godalming, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-12-12 ~ dissolvedIIF 23 - Director → ME