1
The Bedford Office, Woburn, Milton Keynes, EnglandCorporate (6 parents, 6 offsprings)
Person with significant control
2024-09-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
The Bedford Office, Woburn, Milton Keynes, EnglandCorporate (6 parents, 6 offsprings)
Person with significant control
2024-09-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
The Bedford Office, Woburn, Milton Keynes, EnglandCorporate (6 parents, 8 offsprings)
Person with significant control
2024-09-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
The Bedford Office, Woburn, Milton Keynes, EnglandCorporate (6 parents, 8 offsprings)
Person with significant control
2024-09-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
29a Montague Street, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2016-07-22 ~ nowIIF 32 - director → ME
Person with significant control
2016-06-24 ~ nowIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
2024-09-30 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
29a Montague Street, LondonCorporate (4 parents)
Person with significant control
2024-09-30 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove members with control over the trustees of a trust → OE
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove members with control over the trustees of a trust → OE
7
SETTLEMENT LONDON ESTATE LLP - 2013-07-11
29a Montague Street, LondonCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove members with control over the trustees of a trust → OE
2024-09-30 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove members with control over the trustees of a trust → OE
8
GLOWTEN PROPERTIES LIMITED - 1999-04-28
The Bedford Office, Woburn, Milton Keynes, BuckinghamshireCorporate (11 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
1999-09-09 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control over the trustees of a trust → OE
2024-09-30 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
9
BEDFORD LONDON ESTATES LIMITED - 2013-07-08
29a Montague Street, LondonCorporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,370 GBP2016-04-05
Officer
2013-07-05 ~ nowIIF 57 - director → ME
Person with significant control
2024-09-30 ~ nowIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
The Bedford Office, Woburn, Milton KeynesCorporate (2 parents)
Equity (Company account)
-66 GBP2023-12-31
Officer
~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
11
The Bedford Office, Woburn, Milton Keynes, BuckinghamshireCorporate (7 parents)
Officer
2006-02-14 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control over the trustees of a trust → OE
2024-09-30 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
12
C/o Saffery Torridon House, Beechwood Park, Inverness, ScotlandCorporate (2 parents)
Officer
2014-04-04 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
13
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (12 parents)
Equity (Company account)
17,791,391 GBP2024-04-05
Officer
2003-09-29 ~ nowIIF 48 - llp-member → ME
14
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandCorporate (5 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2020-10-01 ~ nowIIF 34 - director → ME
15
29a Montague Street, LondonCorporate (6 parents, 1 offspring)
Equity (Company account)
146,064 GBP2018-04-05
Officer
2013-07-17 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE
2024-09-30 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OE
16
WOBURN FARMING COMPANY - 1999-11-18
Bedford Office, Woburn, Milton Keynes, BucksCorporate (5 parents, 2 offsprings)
Officer
1992-09-24 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
Bedford Office, Woburn, Milton Keynes, United KingdomCorporate (4 parents)
Officer
2022-06-16 ~ nowIIF 65 - director → ME
18
Bedford Office, Woburn, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Officer
2023-01-09 ~ nowIIF 64 - director → ME
19
Terrace House, Newmarket, SuffolkCorporate (5 parents, 3 offsprings)
Officer
~ nowIIF 61 - director → ME
20
Bedford House 15 George Street, Woburn, Milton Keynes, BuckinghamshireCorporate (9 parents)
Officer
2010-03-03 ~ nowIIF 59 - director → ME
21
29a Montague Street, LondonCorporate (5 parents)
Officer
2014-09-26 ~ nowIIF 63 - director → ME
22
The Bedford Office, Woburn, Milton KeynesCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2016-12-31
Officer
2014-12-15 ~ nowIIF 35 - director → ME
IIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
IIF 16 - Has significant influence or control → OE
23
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, BedfordshireCorporate (6 parents)
Officer
2003-05-16 ~ nowIIF 36 - director → ME
~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
KINCHBOND LIMITED - 1982-05-07
The Bedford Office, Woburn, Milton KeynesCorporate (11 parents)
Equity (Company account)
2 GBP2023-04-05
Officer
1999-09-23 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
25
WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
Bedford Estate Office, Woburn, Milton KeynesCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1995-07-17 ~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE