1
BEDFORD ESTATES BLOOMSBURY LIMITED
10250020 29a Montague Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-24 ~ 2024-06-24
IIF 14 - Director → ME
Person with significant control
2016-06-24 ~ 2024-09-30
IIF 36 - Has significant influence or control over the trustees of a trust → OE
2
BEDFORD ESTATES LONDON ESTATES LLP
OC383002 OC385699, OC385699, 08584507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 29a Montague Street, London
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 35 - Has significant influence or control over the trustees of a trust → OE
3
SETTLEMENT LONDON ESTATE LLP - 2013-07-11
29a Montague Street, London
Active Corporate (12 parents)
Officer
2015-12-01 ~ 2024-09-30
IIF 28 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove members → OE
IIF 34 - 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 (26 parents, 3 offsprings)
Officer
2013-05-01 ~ 2024-06-24
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 40 - Has significant influence or control over the trustees of a trust → OE
5
29a Montague Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2013-07-05 ~ 2024-06-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - 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 (19 parents)
Officer
2013-05-01 ~ 2024-06-24
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
FROYLE COMMERCIAL PROPERTY LIMITED
07283433 Midland House, 2 Poole Road, Bournemouth
Dissolved Corporate (5 parents)
Officer
2010-06-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
HOUGHTON BROWN ENTERPRISES LIMITED
01241254 9 Heath Way, Burton Latimer, Kettering, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-05-24 ~ now
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
29a Montague Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-28 ~ 2024-06-24
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 32 - Has significant influence or control over the trustees of a trust → OE
10
MR.WILLATS' CORPORATE TRUSTEE LIMITED
08772223 The Basement 19 Rivers Street, Bath, Somerset
Active Corporate (15 parents)
Officer
2015-01-01 ~ 2022-01-31
IIF 19 - Director → ME
11
22 Chancery Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-01-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WOBURN FARMING COMPANY - 1999-11-18
Bedford Office, Woburn, Milton Keynes, Bucks
Active Corporate (18 parents, 2 offsprings)
Officer
2013-05-01 ~ 2024-06-24
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
Bedford Office, Woburn, Milton Keynes, United Kingdom
Active Corporate (10 parents)
Officer
2022-06-16 ~ 2024-06-24
IIF 25 - Director → ME
Person with significant control
2022-06-16 ~ 2024-09-30
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
14
Bedford Office, Woburn, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2023-01-09 ~ 2024-06-24
IIF 24 - Director → ME
15
SAVILLS TRUST COMPANY LIMITED
- now 07840032SAVILLS NOMINEE COMPANY LIMITED
- 2018-11-08
07840032 33 Margaret Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2012-05-31 ~ 2022-10-14
IIF 11 - Director → ME
16
The Pennyfarthing, Pennyfarthing Place, Oxford, Oxfordshire, England
Active Corporate (13 parents)
Officer
2019-12-10 ~ now
IIF 18 - Director → ME
17
BOURNEMOUTH CONFERENCE CENTRE - 2008-06-23
103 Argentia Place, Portishead, Bristol, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-09-17 ~ now
IIF 1 - Director → ME
18
WEST CENTRAL INVESTMENTS LIMITED
00722088 29a Montague Street, London
Active Corporate (21 parents)
Officer
2014-09-26 ~ 2024-06-24
IIF 13 - Director → ME
19
Enterprise House Maris Lane, Trumpington, Cambridge, England
Active Corporate (8 parents)
Officer
2020-07-14 ~ 2023-11-08
IIF 23 - Director → ME
20
Enterprise House Maris Lane, Trumpington, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ dissolved
IIF 10 - Director → ME
21
The Bedford Office, Woburn, Milton Keynes
Active Corporate (8 parents)
Officer
2014-12-15 ~ 2024-06-24
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-24
IIF 41 - Has significant influence or control → OE
22
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 (25 parents)
Officer
2013-05-01 ~ 2024-06-24
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
WOBURN ESTATE COMPANY LIMITED
- now 01608381KINCHBOND LIMITED - 1982-05-07
The Bedford Office, Woburn, Milton Keynes
Active Corporate (29 parents, 2 offsprings)
Officer
2013-05-01 ~ 2024-06-24
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (30 parents)
Officer
2013-05-01 ~ 2024-06-24
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 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
25
The Bedford Office, Woburn, Milton Keynes
Active Corporate (15 parents)
Officer
2013-08-21 ~ 2024-06-24
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
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
26
54 Banbury Road, Oxford
Active Corporate (36 parents, 1 offspring)
Officer
2020-06-04 ~ 2025-06-19
IIF 22 - Director → ME
27
54 Banbury Road, Oxford, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-03 ~ 2025-06-19
IIF 20 - Director → ME
28
52-54 Banbury Road, Oxford, Oxfordshire
Active Corporate (10 parents)
Officer
2022-03-03 ~ 2025-06-19
IIF 21 - Director → ME