1
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
1999-09-09 ~ 2014-01-01
IIF 20 - Director → ME
2
29a Montague Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2013-07-05 ~ 2013-09-30
IIF 10 - Director → ME
3
BERKELEY STREET NOMINEES LIMITED
- now 06073998TYROLESE (610) LIMITED - 2007-02-19
4th Floor, One Great Cumberland Place, London, England
Active Corporate (27 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
4
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
05618249 The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
Active Corporate (19 parents)
Officer
2006-02-14 ~ 2013-05-01
IIF 17 - Director → ME
9
EDINMORE ESTATES LIMITED - now
ALNERY NO. 1167 LIMITED
- 1992-04-14
02670599 02670500, 01594324, 02670511Warning 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) Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (17 parents)
Officer
1992-03-27 ~ 1993-06-24
IIF 16 - Director → ME
1992-03-27 ~ 1993-06-24
IIF 2 - Secretary → ME
10
Third Floor, 20 Old Bailey, London
Active Corporate (12 parents)
Person with significant control
2019-07-02 ~ 2020-09-22
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-20 ~ 2025-02-04
IIF 5 - Director → ME
12
29a Montague Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-28 ~ 2013-09-30
IIF 15 - Director → ME
13
TEMPLECO 382 LIMITED - 1998-03-25
10 Norwich Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1998-07-27 ~ now
IIF 6 - Director → ME
14
PORTMAN ESTATE MANAGEMENT LIMITED
06325414 09968303, 09968320, 09967998Warning 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) 4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
15
WOBURN FARMING COMPANY
- 1999-11-18
02748881 Bedford Office, Woburn, Milton Keynes, Bucks
Active Corporate (18 parents, 2 offsprings)
Officer
1992-09-24 ~ 2013-05-01
IIF 18 - Director → ME
16
SEYMOUR STREET NOMINEES LIMITED
- now 01711120REFAL 71 LIMITED - 1983-09-21
4th Floor, One Great Cumberland Place, London, England
Active Corporate (29 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
17
TEMPLECO 694 LIMITED
12532894 05061035, 07709000, 08911094Warning 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) Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TEMPLECO 695 LIMITED
12532998 11289689, 09792308, 12532894Warning 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) Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TEMPLECO 696 LIMITED
12533015 11289689, 09792308, 04910014Warning 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) Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
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
20
TEMPLECO 697 LIMITED
12533000 12532998, 09792308, 12532894Warning 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) Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
Penllynin Farm, Llysonnen Road, Carmarthen, United Kingdom
Active Corporate (22 parents)
Officer
2005-03-22 ~ 2011-09-01
IIF 23 - Director → ME
2007-10-01 ~ 2011-09-01
IIF 3 - Secretary → ME
22
THE PORTMAN ESTATE (PRIMARY) LIMITED
- now 09967998THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08
4th Floor, One Great Cumberland Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-14 ~ 2026-03-31
IIF 4 - Director → ME
23
TYROLESE (558) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2010-12-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
24
TYROLESE (559) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2010-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
25
THE TAVISTOCK TRUST FOR APHASIA
06988361 Bedford House 15 George Street, Woburn, Milton Keynes, Buckinghamshire
Active Corporate (15 parents)
Officer
2009-08-12 ~ 2011-05-27
IIF 22 - Director → ME
2009-08-12 ~ 2011-06-08
IIF 1 - Secretary → ME
26
The Bedford Office, Woburn, Milton Keynes
Active Corporate (8 parents)
Officer
2014-12-15 ~ 2025-07-07
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-01
IIF 43 - Has significant influence or control → OE
27
WOBURN ENTERPRISES LIMITED
- now 00966094WOBURN ESTATE (HOLDINGS) LIMITED
- 1997-01-03
00966094WOBURN SAFARI PARK LIMITED
- 1996-11-01
00966094WOBURN WILD ANIMAL KINGDOM LIMITED
- 1993-10-15
00966094 The Bedford Office, Woburn, Milton Keynes, Bedfordshire
Active Corporate (25 parents)
Officer
1993-04-26 ~ 2013-05-01
IIF 19 - Director → ME
28
WOBURN ESTATE COMPANY LIMITED
- now 01608381 The Bedford Office, Woburn, Milton Keynes
Active Corporate (29 parents, 2 offsprings)
Officer
(before 1991-06-06) ~ 2013-05-01
IIF 21 - Director → ME
29
WOBURN GOLF AND COUNTRY CLUB LIMITED
- 2005-05-17
01263106 Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (31 parents)
Officer
(before 1992-08-10) ~ 2013-05-01
IIF 24 - Director → ME