Parental companies, filial companies, and officers of WOBURN RP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Taylor, Andrew Thomas
Chartered Accountant born in September 1987
Individual (20 offsprings)
Officer
2023-12-12 ~ now
OF - Director → CIF 0
Taylor, Andrew Thomas
Individual (20 offsprings)
Officer
2023-12-12 ~ now
OF - Secretary → CIF 0
2
Smith, Edmund Dominic Shurmur
Consultant born in August 1984
Individual (21 offsprings)
Officer
2024-06-24 ~ now
OF - Director → CIF 0
3
BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
The Bedford Office, Park Street, Woburn, Milton Keynes, England
Active Corporate (6 parents, 8 offsprings)
Person with significant control
2024-09-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
THE 15TH DUKE OF BEDFORD
Woburn Abbey, Woburn Abbey, Woburn, Bedfordshire, United Kingdom
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
5
BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD
The Bedford Office, Park Street, Woburn, Milton Keynes, England
Active Corporate (6 parents, 8 offsprings)
Person with significant control
2024-09-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
The Honourable Charles William Cayzer
Born in April 1957
Individual (16 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-30
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Mr Edmond Conolly Mahony
Born in September 1960
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-30
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
3
Shurrock, Kevin Leslie
Accountant born in November 1958
Individual (2 offsprings)
Officer
2014-01-23 ~ 2023-12-12
OF - Director → CIF 0
Shurrock, Kevin
Individual (2 offsprings)
Officer
2013-07-02 ~ 2023-12-12
OF - Secretary → CIF 0
4
Mr James Fitzroy Dean
Born in August 1954
Individual (18 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-30
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
5
Valaitis, Peter Anthony
Director born in November 1950
Individual (2654 offsprings)
Officer
2013-07-02 ~ 2013-07-02
OF - Director → CIF 0
6
Williams, Paul
Property Manager born in March 1955
Individual (1 offspring)
Officer
2013-08-21 ~ 2014-01-23
OF - Director → CIF 0
7
Lindon, Paul Vere
Chartered Surveyor born in October 1962
Individual (8 offsprings)
Officer
2013-08-21 ~ 2024-06-24
OF - Director → CIF 0
Mr Paul Vere Lindon
Born in October 1962
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-30
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
8
Cowlishaw, John Peter
Solicitor born in July 1951
Individual (4 offsprings)
Officer
2013-08-21 ~ 2017-05-18
OF - Director → CIF 0
9
Laud, Katrina Anne
Housing Investment Consultant born in April 1961
Individual (2 offsprings)
Officer
2013-08-21 ~ 2017-05-17
OF - Director → CIF 0

Company in focus

WOBURN RP LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

WOBURN RP LIMITED
Info
Registered number 08593709
The Bedford Office, Woburn, Milton Keynes MK17 9PQ
Private Limited Company incorporated on 2013-07-02 (12 years). The company status is Active.
The last date of confirmation statement was made at 2024-07-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.