1
SETTLEMENT LONDON ESTATE LLP - 2013-07-11
29a Montague Street, LondonActive Corporate (5 parents)
Person with significant control
2024-09-30 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove members → OE
Officer
2024-09-30 ~ nowCIF 1 - LLP Member → ME
2
GLOWTEN PROPERTIES LIMITED - 1999-04-28
The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (11 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Person with significant control
2024-09-30 ~ nowCIF 7 - Has significant influence or control → OE
3
BEDFORD LONDON ESTATES LIMITED - 2013-07-08
29a Montague Street, LondonActive Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,370 GBP2016-04-05
Person with significant control
2024-09-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
WOBURN FARMING COMPANY - 1999-11-18
Bedford Office, Woburn, Milton Keynes, BucksActive Corporate (5 parents, 2 offsprings)
Person with significant control
2024-09-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
WOBURN SAFARI PARK LIMITED - 1996-11-01
WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
The Bedford Office, Woburn, Milton Keynes, BedfordshireActive Corporate (6 parents)
Person with significant control
2024-09-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
KINCHBOND LIMITED - 1982-05-07
The Bedford Office, Woburn, Milton KeynesActive Corporate (11 parents)
Equity (Company account)
2 GBP2023-04-05
Person with significant control
2024-09-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
Bedford Estate Office, Woburn, Milton KeynesActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2024-09-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
The Bedford Office, Woburn, Milton KeynesActive Corporate (5 parents)
Person with significant control
2024-09-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE