1
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (8 parents, 9 offsprings)
Officer
2024-09-30 ~ now
IIF 4 - Director → ME
2
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 9 offsprings)
Officer
2024-09-30 ~ now
IIF 3 - Director → ME
3
BEDFORD ESTATES BLOOMSBURY LIMITED
10250020 29a Montague Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-06-24 ~ 2016-06-24
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
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)
Officer
2013-07-05 ~ 2024-09-30
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 19 - Has significant influence or control over the trustees of a trust → OE
5
29a Montague Street, London
Active Corporate (12 parents)
Officer
2013-07-05 ~ 2024-09-30
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove members → OE
6
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
2013-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
BEDFORD LONDON ESTATES LIMITED - 2013-07-08
29a Montague Street, London
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
05618249 The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 13 - Ownership of voting rights - 75% or more 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
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
GODOLPHIN INTERNATIONAL THOROUGHBRED LEADERSHIP PROGRAMME LIMITED
- now 04720461 6th Floor, St Vincent House, 1 Cutler Street, Ipswich, England
Active Corporate (20 parents)
Officer
2003-05-09 ~ now
IIF 6 - Director → ME
10
Terrace House, High Street, Newmarket, Suffolk
Dissolved Corporate (5 parents)
Officer
2014-04-22 ~ dissolved
IIF 7 - Director → ME
11
29a Montague Street, London
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
LUSHINGTON HOUSE INVESTMENT COMPANY LIMITED(THE)
00400862 Terrace House, 125 High Street, Newmarket, Suffolk
Dissolved Corporate (12 parents)
Officer
2013-07-24 ~ dissolved
IIF 9 - Director → ME
13
Terrace House, Newmarket, Suffolk
Active Corporate (6 parents)
Officer
2023-06-28 ~ now
IIF 8 - Director → ME
14
WOBURN FARMING COMPANY - 1999-11-18
Bedford Office, Woburn, Milton Keynes, Bucks
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
Bedford Office, Woburn, Milton Keynes, United Kingdom
Active Corporate (10 parents)
Person with significant control
2022-06-16 ~ 2024-09-30
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
Terrace House, Newmarket, Suffolk
Active Corporate (21 parents, 3 offsprings)
Officer
~ now
IIF 5 - Director → ME
17
THE THOROUGHBRED BREEDERS' ASSOCIATION
07073259 Stanstead House, 8 The Avenue, Newmarket, Suffolk
Active Corporate (42 parents)
Officer
2012-06-28 ~ 2020-11-22
IIF 10 - Director → ME
18
WEST CENTRAL INVESTMENTS LIMITED
00722088 29a Montague Street, London
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 15 - Ownership of shares – 75% or more → OE
19
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)
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
WOBURN ESTATE COMPANY LIMITED
- now 01608381KINCHBOND LIMITED - 1982-05-07
The Bedford Office, Woburn, Milton Keynes
Active Corporate (29 parents, 2 offsprings)
Officer
2013-06-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
The Bedford Office, Woburn, Milton Keynes
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE