1
CHARLECOTE CLARENDON MEWS LTD
- 2017-12-11
10820370 The White House, 2 Meadrow, Godalming, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-25,840 GBP2024-06-30
Officer
2017-06-15 ~ now
IIF 38 - Director → ME
2
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2016-03-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Meadrow, The White House, Godalming, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,558 GBP2024-01-31
Officer
2023-06-06 ~ now
IIF 45 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Meadrow, Godalming, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 55 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
5
The White House, 2 Meadrow, Godalming, Surrey, England
Active Corporate (3 parents)
Officer
2023-12-09 ~ now
IIF 56 - Director → ME
6
The White House, 2 Meadrow, Godalming, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-750 GBP2024-01-31
Officer
2023-06-14 ~ now
IIF 41 - Director → ME
7
5 CEDAR APARTMENTS LTD
- 2025-10-16
12580581 Cedar Court, 5 College Street, Petersfield, England
Active Corporate (3 parents)
Equity (Company account)
-1,185 GBP2024-06-30
Officer
2020-04-30 ~ now
IIF 48 - Director → ME
8
Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 51 - Director → ME
9
Meadowland Little Hyden Lane, Clanfield, Waterlooville, Hampshire
Active Corporate (6 parents)
Equity (Company account)
4,454 GBP2024-12-31
Officer
2012-02-10 ~ 2014-03-02
IIF 50 - Director → ME
10
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
645,323 GBP2024-06-30
Officer
2016-01-05 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 47 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
BEAUMONT MEWS (ROAD) MANAGEMENT LTD
11511766 The White House, 2 Meadrow, Godalming, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2018-08-10 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
13
The White House, Meadrow, Godalming, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,470 GBP2025-04-30
Officer
2014-08-22 ~ now
IIF 43 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
300 GBP2016-09-30
Officer
2014-07-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
15
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)
Equity (Company account)
330,458 GBP2024-12-31
Officer
2017-06-15 ~ now
IIF 36 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
The White House, 2 Meadrow, Godalming, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-12 ~ now
IIF 37 - Director → ME
17
Cedar Court, 5 College Street, Petersfield, England
Dissolved Corporate (2 parents)
Officer
2020-09-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
18
2 Meadrow, The White House, Godalming, England
Active Corporate (2 parents)
Equity (Company account)
-873 GBP2024-01-31
Officer
2023-06-06 ~ now
IIF 46 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LISS HOUSE COTTAGES LTD
- 2018-11-29
09871693 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
300 GBP2024-10-31
Officer
2015-11-13 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
296,043 GBP2018-03-31
Officer
2015-09-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-11
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
21
The White House, 2 Meadrow, Godalming, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-08-17 ~ now
IIF 39 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
899,599 GBP2021-01-22
Officer
2007-02-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
The White House, 2 Meadrow, Godalming, England
Active Corporate (2 parents)
Equity (Company account)
181,842 GBP2024-11-30
Officer
2020-11-18 ~ now
IIF 35 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
190,111 GBP2024-03-30
Officer
2022-03-05 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2022-03-05 ~ now
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - 75% or more → OE
25
LANDMARK HOUSE (PETERSFIELD) LTD
17001793 2 Meadrow, Godalming, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 33 - Director → ME
26
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
6 GBP2017-09-30
Officer
2015-11-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
99 Weyhill, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2014-09-17 ~ dissolved
IIF 18 - Director → ME
28
PARSONAGE FARM CATHERINGTON LTD
16048717 The White House, 2 Meadrow, Godalming, Surrey, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 40 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
29
PETERSFIELD ROAD WINCHESTER LTD
15032616 The White House, 2 Meadrow, Godalming, Surrrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,417 GBP2024-07-31
Officer
2023-07-27 ~ now
IIF 7 - Director → ME
30
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-30 ~ dissolved
IIF 13 - Director → ME
31
The White House, 2 Meadrow, Godalming, England
Active Corporate (3 parents)
Equity (Company account)
20,486 GBP2024-04-30
Officer
2020-11-30 ~ now
IIF 34 - Director → ME
32
2 Meadrow, Godalming, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-11 ~ now
IIF 32 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
33
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-100,183 GBP2018-05-31
Officer
2014-12-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
6A DEVELOPMENTS LTD
- 2013-09-30
08393000 Mbi Coakley Ltd, 2-3 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
935,253 GBP2016-02-29
Officer
2013-02-07 ~ dissolved
IIF 12 - Director → ME
35
28 The Spain, Petersfield, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
The White House, 2 Meadrow, Godalming, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-12-12 ~ dissolved
IIF 9 - Director → ME