1
CHARLECOTE CLARENDON MEWS LTD
- 2017-12-11
10820370 The White House, 2 Meadrow, Godalming, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-15 ~ now
IIF 25 - Director → ME
2
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Meadrow, The White House, Godalming, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-06-06 ~ now
IIF 32 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 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
4
2 Meadrow, Godalming, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Officer
2023-12-09 ~ dissolved
IIF 40 - Director → ME
6
The White House, 2 Meadrow, Godalming, Surrey, England
Active Corporate (3 parents)
Officer
2023-06-14 ~ now
IIF 28 - Director → ME
7
Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 38 - Director → ME
8
Meadowland Little Hyden Lane, Clanfield, Waterlooville, Hampshire
Active Corporate (6 parents)
Officer
2012-02-10 ~ 2014-03-02
IIF 37 - Director → ME
9
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BEAUMONT (PETERSFIELD) LTD
- now 12081858CHARLECOTE BEAUMONT LTD
- 2022-03-28
12081858 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-03 ~ now
IIF 34 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
BEAUMONT MEWS (ROAD) MANAGEMENT LTD
11511766 The White House, 2 Meadrow, Godalming, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-08-10 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
12
The White House, Meadrow, Godalming, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2014-08-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
14
CEDAR COURT (PETERSFIELD) LTD
- now 10819825CHARLECOTE CEDAR COURT LTD
- 2022-03-29
10819825 The White House, 2 Meadrow, Godalming, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-06-15 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 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
15
The White House, 2 Meadrow, Godalming, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-12 ~ now
IIF 24 - Director → ME
16
Cedar Court, 5 College Street, Petersfield, England
Dissolved Corporate (2 parents)
Officer
2020-09-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Meadrow, The White House, Godalming, England
Active Corporate (2 parents)
Officer
2023-06-06 ~ now
IIF 33 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
LISS HOUSE COTTAGES LTD
- 2018-11-29
09871693 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-13 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-09-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-11
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
20
The White House, 2 Meadrow, Godalming, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-17 ~ now
IIF 26 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
The White House, 2 Meadrow, Godalming, England
Active Corporate (2 parents)
Officer
2020-11-18 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
23
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-05 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2022-03-05 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Right to appoint or remove members → OE
24
LANDMARK HOUSE (PETERSFIELD) LTD
17001793 2 Meadrow, Godalming, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 20 - Director → ME
25
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
26
99 Weyhill, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2014-09-17 ~ dissolved
IIF 12 - Director → ME
27
PARSONAGE FARM CATHERINGTON LTD
16048717 The White House, 2 Meadrow, Godalming, Surrey, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
28
PETERSFIELD ROAD WINCHESTER LTD
15032616 The White House, 2 Meadrow, Godalming, Surrrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-27 ~ now
IIF 1 - Director → ME
29
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-30 ~ dissolved
IIF 7 - Director → ME
30
The White House, 2 Meadrow, Godalming, England
Active Corporate (3 parents)
Officer
2020-11-30 ~ now
IIF 21 - Director → ME
31
2 Meadrow, Godalming, England
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
32
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
6A DEVELOPMENTS LTD
- 2013-09-30
08393000 Mbi Coakley Ltd, 2-3 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolved
IIF 6 - Director → ME
34
28 The Spain, Petersfield, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
35
The White House, 2 Meadrow, Godalming, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ dissolved
IIF 3 - Director → ME
36
THE COURTYARD (PETERSFIELD) LTD
- now 125805815 CEDAR APARTMENTS LTD
- 2025-10-16
12580581 Cedar Court, 5 College Street, Petersfield, England
Active Corporate (3 parents)
Officer
2020-04-30 ~ now
IIF 35 - Director → ME