MEREDENE LIMITED

Company number 04439767 ·

Active

1 active / 3 ceased · persons with significant control

Meredene Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-11
Correspondence address
264, Banbury Road, Oxford, OX2 7DY, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
16391336
Country registered
England

Jayworth Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-04
Ceased on
2025-08-11
Correspondence address
White Barn, Woodgreen, Fordingbridge, SP6 2QU, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
16385016
Country registered
England

Ms Julia Ann Worthy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-08-05
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
The Lightbox, 87 Castle Street, Reading, Berkshire, RG1 7SN, United Kingdom

Mr David Andrew Worthy

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-08-05
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England