1
29a Montague Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-06-24 ~ 2016-06-24IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
29a Montague Street, LondonActive Corporate (4 parents)
Officer
2013-07-05 ~ 2024-09-30IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-09-30IIF 18 - 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
2013-07-05 ~ 2024-09-30IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-09-30IIF 16 - Right to appoint or remove members → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - 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
Person with significant control
2016-04-06 ~ 2024-09-30IIF 23 - Right to appoint or remove directors with 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
Person with significant control
2016-04-06 ~ 2024-09-30IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2024-09-30IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - 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
Person with significant control
2016-04-06 ~ 2024-09-30IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
WOBURN FARMING COMPANY - 1999-11-18
Bedford Office, Woburn, Milton Keynes, BucksActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-30IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Bedford Office, Woburn, Milton Keynes, United KingdomActive Corporate (4 parents)
Person with significant control
2022-06-16 ~ 2024-09-30IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
29a Montague Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-09-30IIF 14 - Ownership of shares – 75% or more → OE
11
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)
Person with significant control
2016-04-06 ~ 2024-09-30IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
KINCHBOND LIMITED - 1982-05-07
The Bedford Office, Woburn, Milton KeynesActive Corporate (11 parents)
Equity (Company account)
2 GBP2023-04-05
Person with significant control
2016-04-06 ~ 2024-09-30IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
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
Person with significant control
2016-04-06 ~ 2024-09-30IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
The Bedford Office, Woburn, Milton KeynesActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-09-30IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE