1
The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (6 parents, 6 offsprings)
Person with significant control
2024-09-30 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (6 parents, 6 offsprings)
Person with significant control
2024-09-30 ~ nowIIF 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
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
3
The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (6 parents, 8 offsprings)
Person with significant control
2024-09-30 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (6 parents, 8 offsprings)
Person with significant control
2024-09-30 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
29a Montague Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2016-07-22 ~ nowIIF 54 - Director → ME
Person with significant control
2016-06-24 ~ nowIIF 11 - Right to appoint or remove directors 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
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2024-09-30 ~ nowIIF 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
6
29a Montague Street, LondonActive Corporate (4 parents)
Person with significant control
2024-09-30 ~ nowIIF 22 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ nowIIF 9 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 9 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
SETTLEMENT LONDON ESTATE LLP - 2013-07-11
29a Montague Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
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
1999-09-09 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control over the trustees of a trust → OE
2024-09-30 ~ nowIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
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 ~ nowIIF 34 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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
10
The Bedford Office, Woburn, Milton KeynesActive Corporate (2 parents)
Equity (Company account)
-66 GBP2024-12-31
Officer
~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
11
The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (7 parents)
Officer
2006-02-14 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
2024-09-30 ~ nowIIF 19 - Has significant influence or control over the trustees of a trust → OE
12
C/o Saffery Torridon House, Beechwood Park, Inverness, ScotlandActive Corporate (2 parents)
Officer
2014-04-04 ~ nowIIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
13
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (12 parents)
Equity (Company account)
17,791,391 GBP2024-04-05
Officer
2003-09-29 ~ nowIIF 65 - LLP Member → ME
14
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (5 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2020-10-01 ~ nowIIF 66 - Director → ME
15
29a Montague Street, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
146,064 GBP2018-04-05
Officer
2013-07-17 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control over the trustees of a trust → OE
2024-09-30 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE
16
WOBURN FARMING COMPANY - 1999-11-18
Bedford Office, Woburn, Milton Keynes, BucksActive Corporate (5 parents, 2 offsprings)
Officer
1992-09-24 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
Bedford Office, Woburn, Milton Keynes, United KingdomActive Corporate (4 parents)
Officer
2022-06-16 ~ nowIIF 18 - Director → ME
18
Bedford Office, Woburn, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
2023-01-09 ~ nowIIF 17 - Director → ME
19
Terrace House, Newmarket, SuffolkActive Corporate (6 parents, 3 offsprings)
Officer
~ nowIIF 40 - Director → ME
20
Bedford House 15 George Street, Woburn, Milton Keynes, BuckinghamshireActive Corporate (8 parents)
Officer
2010-03-03 ~ nowIIF 39 - Director → ME
21
29a Montague Street, LondonActive Corporate (5 parents)
Officer
2014-09-26 ~ nowIIF 33 - Director → ME
22
The Bedford Office, Woburn, Milton KeynesActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2016-12-31
Officer
2014-12-15 ~ nowIIF 37 - Director → ME
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
IIF 62 - Has significant influence or control → OE
23
WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
WOBURN SAFARI PARK LIMITED - 1996-11-01
WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
The Bedford Office, Woburn, Milton Keynes, BedfordshireActive Corporate (6 parents)
Officer
2003-05-16 ~ nowIIF 63 - Director → ME
~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
KINCHBOND LIMITED - 1982-05-07
The Bedford Office, Woburn, Milton KeynesActive Corporate (11 parents)
Equity (Company account)
2 GBP2023-04-05
Officer
1999-09-23 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 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
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
25
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
1995-07-17 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE