1
29a Montague Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2016-06-24 ~ 2024-06-24IIF 14 - Director → ME
Person with significant control
2016-06-24 ~ 2024-09-30IIF 36 - Has significant influence or control over the trustees of a trust → OE
2
29a Montague Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2024-09-30IIF 35 - Has significant influence or control over the trustees of a trust → OE
3
SETTLEMENT LONDON ESTATE LLP - 2013-07-11
29a Montague Street, LondonActive Corporate (3 parents)
Officer
2015-12-01 ~ 2024-09-30IIF 28 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-09-30IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
4
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
Officer
2013-05-01 ~ 2024-06-24IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30IIF 40 - Has significant influence or control over the trustees of a trust → OE
5
BEDFORD LONDON ESTATES LIMITED - 2013-07-08
29a Montague Street, LondonActive Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,370 GBP2016-04-05
Officer
2013-07-05 ~ 2024-06-24IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30IIF 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
The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (7 parents)
Officer
2013-05-01 ~ 2024-06-24IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30IIF 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 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
7
29a Montague Street, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
146,064 GBP2018-04-05
Officer
2013-03-28 ~ 2024-06-24IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30IIF 32 - Has significant influence or control over the trustees of a trust → OE
8
The Basement 19 Rivers Street, Bath, SomersetActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-01-01 ~ 2022-01-31IIF 18 - Director → ME
9
22 Chancery Lane, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-09-30
Officer
2014-11-20 ~ 2021-01-01IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
WOBURN FARMING COMPANY - 1999-11-18
Bedford Office, Woburn, Milton Keynes, BucksActive Corporate (5 parents, 2 offsprings)
Officer
2013-05-01 ~ 2024-06-24IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30IIF 30 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Bedford Office, Woburn, Milton Keynes, United KingdomActive Corporate (4 parents)
Officer
2022-06-16 ~ 2024-06-24IIF 25 - Director → ME
Person with significant control
2022-06-16 ~ 2024-09-30IIF 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
12
Bedford Office, Woburn, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
2023-01-09 ~ 2024-06-24IIF 24 - Director → ME
13
SAVILLS NOMINEE COMPANY LIMITED - 2018-11-08
33 Margaret Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2012-05-31 ~ 2022-10-14IIF 11 - Director → ME
14
29a Montague Street, LondonActive Corporate (5 parents)
Officer
2014-09-26 ~ 2024-06-24IIF 13 - Director → ME
15
Enterprise House Maris Lane, Trumpington, Cambridge, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
24,626 GBP2018-04-01 ~ 2019-03-31
Officer
2020-07-14 ~ 2023-11-08IIF 23 - Director → ME
16
The Bedford Office, Woburn, Milton KeynesActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2016-12-31
Officer
2014-12-15 ~ 2024-06-24IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-24IIF 41 - Has significant influence or control → OE
17
WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
WOBURN SAFARI PARK LIMITED - 1996-11-01
The Bedford Office, Woburn, Milton Keynes, BedfordshireActive Corporate (6 parents)
Officer
2013-05-01 ~ 2024-06-24IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30IIF 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
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
KINCHBOND LIMITED - 1982-05-07
The Bedford Office, Woburn, Milton KeynesActive Corporate (11 parents)
Equity (Company account)
2 GBP2023-04-05
Officer
2013-05-01 ~ 2024-06-24IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
19
WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
Bedford Estate Office, Woburn, Milton KeynesActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-05-01 ~ 2024-06-24IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30IIF 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
20
The Bedford Office, Woburn, Milton KeynesActive Corporate (5 parents)
Officer
2013-08-21 ~ 2024-06-24IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30IIF 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
21
54 Banbury Road, OxfordActive Corporate (11 parents, 1 offspring)
Officer
2020-06-04 ~ 2025-06-19IIF 22 - Director → ME
22
54 Banbury Road, Oxford, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-3,083 GBP2023-07-01 ~ 2024-07-31
Officer
2022-03-03 ~ 2025-06-19IIF 20 - Director → ME
23
52-54 Banbury Road, Oxford, OxfordshireActive Corporate (2 parents)
Equity (Company account)
24,358 GBP2024-07-31
Officer
2022-03-03 ~ 2025-06-19IIF 21 - Director → ME