1
BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
15969500 The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 6 offsprings)
Officer
2024-09-30 ~ now
IIF 7 - Director → ME
2
BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD
15971459 The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 6 offsprings)
Officer
2024-09-30 ~ now
IIF 9 - Director → ME
3
BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
15966834 The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (8 parents, 9 offsprings)
Officer
2024-09-30 ~ now
IIF 6 - Director → ME
4
BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD
15966189 The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 9 offsprings)
Officer
2024-09-30 ~ now
IIF 8 - Director → ME
5
BEDFORD ESTATES LONDON ESTATES LLP
OC383002 29a Montague Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-15 ~ 2024-09-30
IIF 14 - LLP Designated Member → ME
Person with significant control
2019-07-05 ~ 2024-09-30
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
6
BEDFORD ESTATES LONDON LLP
- now OC385699SETTLEMENT LONDON ESTATE LLP - 2013-07-11
29a Montague Street, London
Active Corporate (12 parents)
Officer
2019-07-15 ~ 2024-09-30
IIF 17 - LLP Designated Member → ME
Person with significant control
2019-07-15 ~ 2024-09-30
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
7
BRITISH YOUTH MUSIC THEATRE
- now 04985332YOUTH MUSIC THEATRE
- 2018-09-19
04985332 3 St Peters Buildings, St. Peters Square, Leeds, England
Active Corporate (49 parents)
Officer
2015-03-10 ~ 2024-09-17
IIF 10 - Director → ME
8
Eversholt Lower School Church End, Eversholt, Milton Keynes, Bedfordshire
Active Corporate (40 parents)
Officer
2015-06-25 ~ 2020-12-03
IIF 13 - Director → ME
9
HAWKINS BROWN ARCHITECTS LLP
- now OC337427HAWKINS BROWN PARTNERSHIP LLP - 2009-04-09
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2021-07-21 ~ now
IIF 15 - LLP Designated Member → ME
10
HAWKINS BROWN ARCHITECTURE LIMITED
13240050 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2021-04-16 ~ now
IIF 4 - Director → ME
11
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-04-16 ~ now
IIF 5 - Director → ME
12
HAWKINS \ BROWN INTERNATIONAL LIMITED
08214206 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-16 ~ now
IIF 3 - Director → ME
13
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-04-16 ~ now
IIF 2 - Director → ME
14
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-07 ~ 2021-07-31
IIF 11 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
HOLY MOLY ENTERTAINMENT LIMITED
- now 06556365NEWINCCO 826 LIMITED - 2008-05-09
Shepherds Building Central, Charecroft Way, London, England
Dissolved Corporate (16 parents)
Officer
2011-03-24 ~ 2011-09-16
IIF 18 - Director → ME
16
29a Montague Street, London
Active Corporate (18 parents, 1 offspring)
Person with significant control
2019-07-05 ~ 2024-09-30
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 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 with control over the trustees of a trust → OE
17
ONE WORD RADIO LIMITED - 1999-10-06
TUNCO (1998) 118 LIMITED - 1999-05-28
69 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2005-04-05 ~ 2006-01-30
IIF 16 - Director → ME
18
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-06 ~ dissolved
IIF 12 - Director → ME
19
Eastcastle House 27-28 Eastcastle Street, London, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 1 - Director → ME
20
WEST CENTRAL INVESTMENTS LIMITED
00722088 29a Montague Street, London
Active Corporate (21 parents)
Person with significant control
2019-07-05 ~ 2024-09-30
IIF 21 - Has significant influence or control → OE
21
WOBURN ESTATE COMPANY LIMITED
- now 01608381KINCHBOND LIMITED - 1982-05-07
The Bedford Office, Woburn, Milton Keynes
Active Corporate (29 parents, 2 offsprings)
Person with significant control
2019-07-05 ~ 2024-09-30
IIF 24 - Has significant influence or control → OE