1
BEDFORD ESTATES BLOOMSBURY LIMITED
10250020 29a Montague Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-24 ~ 2024-06-24
IIF 40 - Director → ME
Person with significant control
2016-06-24 ~ 2024-09-30
IIF 8 - Has significant influence or control over the trustees of a trust → OE
2
29a Montague Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 7 - Has significant influence or control over the trustees of a trust → OE
3
29a Montague Street, London
Active Corporate (3 parents)
Officer
2015-12-01 ~ 2024-09-30
IIF 26 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BEDFORD ESTATES NOMINEES LIMITED
- now 03743508GLOWTEN PROPERTIES LIMITED - 1999-04-28
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2013-05-01 ~ 2024-06-24
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 12 - Has significant influence or control over the trustees of a trust → OE
5
29a Montague Street, London
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,370 GBP2016-04-05
Officer
2013-07-05 ~ 2024-06-24
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
05618249 The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
Active Corporate (7 parents)
Officer
2013-05-01 ~ 2024-06-24
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
29a Montague Street, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
146,064 GBP2018-04-05
Officer
2013-03-28 ~ 2024-06-24
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 4 - Has significant influence or control over the trustees of a trust → OE
8
MR.WILLATS' CORPORATE TRUSTEE LIMITED
08772223 The Basement 19 Rivers Street, Bath, Somerset
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-01-01 ~ 2022-01-31
IIF 18 - Director → ME
9
22 Chancery Lane, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3 GBP2024-09-30
Officer
2014-11-20 ~ 2021-01-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WOBURN FARMING COMPANY - 1999-11-18
Bedford Office, Woburn, Milton Keynes, Bucks
Active Corporate (5 parents, 2 offsprings)
Officer
2013-05-01 ~ 2024-06-24
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
Bedford Office, Woburn, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-16 ~ 2024-06-24
IIF 24 - Director → ME
Person with significant control
2022-06-16 ~ 2024-09-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
Bedford Office, Woburn, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2023-01-09 ~ 2024-06-24
IIF 23 - Director → ME
13
SAVILLS TRUST COMPANY LIMITED
- now 07840032SAVILLS NOMINEE COMPANY LIMITED
- 2018-11-08
07840032 33 Margaret Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2012-05-31 ~ 2022-10-14
IIF 37 - Director → ME
14
WEST CENTRAL INVESTMENTS LIMITED
00722088 29a Montague Street, London
Active Corporate (5 parents)
Officer
2014-09-26 ~ 2024-06-24
IIF 39 - Director → ME
15
Enterprise House Maris Lane, Trumpington, Cambridge, England
Active Corporate (3 parents)
Profit/Loss (Company account)
24,626 GBP2018-04-01 ~ 2019-03-31
Officer
2020-07-14 ~ 2023-11-08
IIF 22 - Director → ME
16
The Bedford Office, Woburn, Milton Keynes
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2016-12-31
Officer
2014-12-15 ~ 2024-06-24
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-24
IIF 13 - Has significant influence or control → OE
17
WOBURN ENTERPRISES LIMITED
- now 00966094WOBURN 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, Bedfordshire
Active Corporate (6 parents)
Officer
2013-05-01 ~ 2024-06-24
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
WOBURN ESTATE COMPANY LIMITED
- now 01608381KINCHBOND LIMITED - 1982-05-07
The Bedford Office, Woburn, Milton Keynes
Active Corporate (11 parents)
Equity (Company account)
2 GBP2023-04-05
Officer
2013-05-01 ~ 2024-06-24
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-05-01 ~ 2024-06-24
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
The Bedford Office, Woburn, Milton Keynes
Active Corporate (5 parents)
Officer
2013-08-21 ~ 2024-06-24
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
54 Banbury Road, Oxford
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-04 ~ 2025-06-19
IIF 21 - Director → ME
22
54 Banbury Road, Oxford, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-3,083 GBP2023-07-01 ~ 2024-07-31
Officer
2022-03-03 ~ 2025-06-19
IIF 19 - Director → ME
23
52-54 Banbury Road, Oxford, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
24,358 GBP2024-07-31
Officer
2022-03-03 ~ 2025-06-19
IIF 20 - Director → ME