1
BEDFORD ESTATES BLOOMSBURY LIMITED
10250020 29a Montague Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-24 ~ 2024-06-24
IIF 31 - Director → ME
Person with significant control
2016-06-24 ~ 2024-09-30
IIF 10 - Has significant influence or control over the trustees of a trust → OE
2
BEDFORD ESTATES LONDON ESTATES LLP
OC383002 OC385699, 08584507, OC385699Warning 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)
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 9 - Has significant influence or control over the trustees of a trust → OE
3
SETTLEMENT LONDON ESTATE LLP - 2013-07-11
29a Montague Street, London
Active Corporate (12 parents)
Officer
2015-12-01 ~ 2024-09-30
IIF 43 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
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
2013-05-01 ~ 2024-06-24
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 14 - Has significant influence or control over the trustees of a trust → OE
5
29a Montague Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2013-07-05 ~ 2024-06-24
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - 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 (19 parents)
Officer
2013-05-01 ~ 2024-06-24
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
FROYLE COMMERCIAL PROPERTY LIMITED
07283433 Midland House, 2 Poole Road, Bournemouth
Dissolved Corporate (5 parents)
Officer
2010-06-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
HOUGHTON BROWN ENTERPRISES LIMITED
01241254 9 Heath Way, Burton Latimer, Kettering, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-05-24 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
29a Montague Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-28 ~ 2024-06-24
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 6 - Has significant influence or control over the trustees of a trust → OE
10
MR.WILLATS' CORPORATE TRUSTEE LIMITED
08772223 The Basement 19 Rivers Street, Bath, Somerset
Active Corporate (15 parents)
Officer
2015-01-01 ~ 2022-01-31
IIF 36 - Director → ME
11
22 Chancery Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-01-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WOBURN FARMING COMPANY - 1999-11-18
Bedford Office, Woburn, Milton Keynes, Bucks
Active Corporate (18 parents, 2 offsprings)
Officer
2013-05-01 ~ 2024-06-24
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
Bedford Office, Woburn, Milton Keynes, United Kingdom
Active Corporate (10 parents)
Officer
2022-06-16 ~ 2024-06-24
IIF 42 - Director → ME
Person with significant control
2022-06-16 ~ 2024-09-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
14
Bedford Office, Woburn, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2023-01-09 ~ 2024-06-24
IIF 41 - Director → ME
15
SAVILLS TRUST COMPANY LIMITED
- now 07840032SAVILLS NOMINEE COMPANY LIMITED
- 2018-11-08
07840032 33 Margaret Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2012-05-31 ~ 2022-10-14
IIF 28 - Director → ME
16
The Pennyfarthing, Pennyfarthing Place, Oxford, Oxfordshire, England
Active Corporate (13 parents)
Officer
2019-12-10 ~ now
IIF 35 - Director → ME
17
BOURNEMOUTH CONFERENCE CENTRE - 2008-06-23
103 Argentia Place, Portishead, Bristol, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-09-17 ~ now
IIF 18 - Director → ME
18
WEST CENTRAL INVESTMENTS LIMITED
00722088 29a Montague Street, London
Active Corporate (21 parents)
Officer
2014-09-26 ~ 2024-06-24
IIF 30 - Director → ME
19
Enterprise House Maris Lane, Trumpington, Cambridge, England
Active Corporate (8 parents)
Officer
2020-07-14 ~ 2023-11-08
IIF 40 - Director → ME
20
Enterprise House Maris Lane, Trumpington, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ dissolved
IIF 27 - Director → ME
21
The Bedford Office, Woburn, Milton Keynes
Active Corporate (8 parents)
Officer
2014-12-15 ~ 2024-06-24
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-24
IIF 15 - Has significant influence or control → OE
22
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)
Officer
2013-05-01 ~ 2024-06-24
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
WOBURN ESTATE COMPANY LIMITED
- now 01608381KINCHBOND LIMITED - 1982-05-07
The Bedford Office, Woburn, Milton Keynes
Active Corporate (29 parents, 2 offsprings)
Officer
2013-05-01 ~ 2024-06-24
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
24
WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (30 parents)
Officer
2013-05-01 ~ 2024-06-24
IIF 22 - Director → ME
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
25
The Bedford Office, Woburn, Milton Keynes
Active Corporate (15 parents)
Officer
2013-08-21 ~ 2024-06-24
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
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
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
54 Banbury Road, Oxford
Active Corporate (36 parents, 1 offspring)
Officer
2020-06-04 ~ 2025-06-19
IIF 39 - Director → ME
27
54 Banbury Road, Oxford, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-03 ~ 2025-06-19
IIF 37 - Director → ME
28
52-54 Banbury Road, Oxford, Oxfordshire
Active Corporate (10 parents)
Officer
2022-03-03 ~ 2025-06-19
IIF 38 - Director → ME