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MERIDIAN SOUTH DEVELOPMENTS LLP
Company number OC346243 · Limited Liability Partnership · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MERIDIAN SOUTH DEVELOPMENTS LLP's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in MERIDIAN SOUTH DEVELOPMENTS LLP's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- OC346243
- Status
- Active
- Company type
- Limited Liability Partnership
- Incorporated
- 9 June 2009
- Registered office
- Woodford Green, Essex
- Country of origin
- United Kingdom
- Latest accounts type
- Unaudited Abridged
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MERIDIAN SOUTH DEVELOPMENTS LLP's ownership
- MERIDIAN SOUTH DEVELOPMENTS LLP holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 2 current
Who controls MERIDIAN SOUTH DEVELOPMENTS LLP
MERIDIAN SOUTH DEVELOPMENTS LLP's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Foxstone Esates Limited | Voting rights: more than 25% but not more than 50% | 6 April 2016 | Company · Limited Company · United Kingdom · number 02718221 |
| Castlehaven Developments Limited | Voting rights: more than 25% but not more than 50% | 6 April 2016 | Company · Limited Company · England · number 04600204 |
Holdings · 1 layer
What MERIDIAN SOUTH DEVELOPMENTS LLP holds
UK companies whose latest confirmation statement lists MERIDIAN SOUTH DEVELOPMENTS LLP as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by MERIDIAN SOUTH DEVELOPMENTS LLP
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MERIDIAN SOUTH BLOCKS A & B MANAGEMENT LIMITED Company 05454295 | Active | 6.88% | 11 | ORDINARY GBP1 SHARES | 23 October 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 2 current
Who runs MERIDIAN SOUTH DEVELOPMENTS LLP
MERIDIAN SOUTH DEVELOPMENTS LLP's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CASTLEHAVEN DEVELOPMENTS LIMITED | Corporate LLP designated member | 9 June 2009 | — | — |
| FOXSTONE ESTATES LIMITED | Corporate LLP designated member | 9 June 2009 | — | — |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate LLP designated member | 9 June 2009 | 9 June 2009 |
| TEMPLE SECRETARIES LIMITED | Corporate LLP designated member | 9 June 2009 | 9 June 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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