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 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
BEDFORD ESTATES LONDON LLP
- now OC385699SETTLEMENT 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
BEDFORD ESTATES SETTLEMENT LONDON LIMITED
- now 08584507BEDFORD LONDON ESTATES LIMITED
- 2013-07-08
08584507 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
R & A FARMS INVESTMENTS LIMITED
14176337 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
R & A FARMS PROPERTY INVESTMENTS LIMITED
14578979 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