1
BEDFORD ESTATES BLOOMSBURY LIMITED
10250020 29a Montague Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-06-24 ~ 2016-06-24
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
29a Montague Street, London
Active Corporate (4 parents)
Officer
2013-07-05 ~ 2024-09-30
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 7 - Has significant influence or control over the trustees of a trust → OE
3
29a Montague Street, London
Active Corporate (3 parents)
Officer
2013-07-05 ~ 2024-09-30
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
4
BEDFORD ESTATES NOMINEES LIMITED
- now 03743508GLOWTEN PROPERTIES LIMITED - 1999-04-28
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
29a Montague Street, London
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,370 GBP2016-04-05
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - 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 (7 parents)
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
29a Montague Street, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
146,064 GBP2018-04-05
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 6 - 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, Bucks
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
Bedford Office, Woburn, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-06-16 ~ 2024-09-30
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE THOROUGHBRED BREEDERS' ASSOCIATION
07073259 Stanstead House, 8 The Avenue, Newmarket, Suffolk
Active Corporate (11 parents)
Officer
2012-06-28 ~ 2020-11-22
IIF 24 - Director → ME
11
WEST CENTRAL INVESTMENTS LIMITED
00722088 29a Montague Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 3 - Ownership of shares – 75% or more → OE
12
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 (6 parents)
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
WOBURN ESTATE COMPANY LIMITED
- now 01608381KINCHBOND LIMITED - 1982-05-07
The Bedford Office, Woburn, Milton Keynes
Active Corporate (11 parents)
Equity (Company account)
2 GBP2023-04-05
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
The Bedford Office, Woburn, Milton Keynes
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE