1
BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
15969500 The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2024-09-20 ~ 2024-09-30
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2024-09-30 ~ now
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD
15971459 The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2024-09-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
2024-09-23 ~ 2024-09-30
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
3
BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
15966834 The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (8 parents, 9 offsprings)
Person with significant control
2024-09-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 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 shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2024-09-19 ~ 2024-09-30
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD
15966189 The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 9 offsprings)
Person with significant control
2024-09-30 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2024-09-19 ~ 2024-09-30
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
BEDFORD ESTATES BLOOMSBURY LIMITED
10250020 29a Montague Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-07-22 ~ now
IIF 34 - Director → ME
2016-10-01 ~ 2016-10-31
IIF 13 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-09-30 ~ 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
6
BEDFORD ESTATES LONDON ESTATES LLP
OC383002 29a Montague Street, London
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 43 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-09-30 ~ now
IIF 4 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
BEDFORD ESTATES LONDON LLP
- now OC385699SETTLEMENT LONDON ESTATE LLP - 2013-07-11
29a Montague Street, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove members with control over the trustees of a trust → OE
2024-09-30 ~ 2025-01-30
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 3 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
8
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 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
2024-09-30 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more 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
9
BEDFORD ESTATES SETTLEMENT LONDON LIMITED
- now 08584507BEDFORD LONDON ESTATES LIMITED
- 2013-07-08
08584507 29a Montague Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2013-07-05 ~ now
IIF 55 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
The Bedford Office, Woburn, Milton Keynes
Active Corporate (6 parents)
Officer
~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
11
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
05618249 The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
Active Corporate (19 parents)
Officer
2006-02-14 ~ now
IIF 51 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE
12
THE COUNTRYSIDE FOUNDATION FOR EDUCATION
- 2011-06-08
01997554COUNTRYSIDE FOUNDATION(THE) - 1997-05-20
1st Floor, Block C, Manchester Road, Burnley, England
Active Corporate (38 parents)
Officer
2002-04-10 ~ 2011-09-30
IIF 63 - Director → ME
13
EDINMORE ESTATES LIMITED - now
ALNERY NO. 1167 LIMITED
- 1992-04-14
02670599 Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (17 parents)
Officer
1992-03-27 ~ 1993-06-24
IIF 64 - Director → ME
14
C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
Active Corporate (2 parents)
Officer
2014-04-04 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
15
FREEHOLD PROPERTIES (INVESTMENTS) LLP
OC305176 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (19 parents)
Officer
2003-09-29 ~ now
IIF 37 - LLP Member → ME
16
GALLOPS VIEW MANAGEMENT COMPANY LIMITED
08241708 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (11 parents)
Officer
2020-10-01 ~ now
IIF 20 - Director → ME
17
JOCKEY CLUB ESTATES LIMITED
- now 00944773NEWMARKET ESTATES AND PROPERTY COMPANY LIMITED - 1987-01-05
Jockey Club Office, 101 High Street, Newmarket, Suffolk
Active Corporate (37 parents, 2 offsprings)
Officer
2014-01-01 ~ 2022-12-31
IIF 18 - Director → ME
18
29a Montague Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2013-09-30 ~ 2016-10-01
IIF 14 - Director → ME
2013-07-17 ~ now
IIF 53 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE
19
NEWMARKET RACECOURSES LIMITED - now
NEWMARKET RACECOURSES TRUST - 2010-07-29
NEWMARKET RACECOURSES
- 2010-07-29
00867204 Westfield House, The Links, Newmarket, Suffolk
Active Corporate (32 parents)
Officer
1996-03-06 ~ 2004-11-17
IIF 19 - Director → ME
20
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor, 25 Shaftesbury Avenue, London
Liquidation Corporate (9 parents)
Officer
2001-05-05 ~ 2005-11-30
IIF 33 - Director → ME
21
WOBURN FARMING COMPANY
- 1999-11-18
02748881 Bedford Office, Woburn, Milton Keynes, Bucks
Active Corporate (18 parents, 2 offsprings)
Officer
1992-09-24 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
R & A FARMS INVESTMENTS LIMITED
14176337 Bedford Office, Woburn, Milton Keynes, United Kingdom
Active Corporate (10 parents)
Officer
2022-06-16 ~ now
IIF 66 - Director → ME
Person with significant control
2022-06-16 ~ 2024-09-30
IIF 15 - Has significant influence or control over the trustees of a trust → OE
23
R & A FARMS PROPERTY INVESTMENTS LIMITED
14578979 Bedford Office, Woburn, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2023-01-09 ~ now
IIF 65 - Director → ME
24
Terrace House, Newmarket, Suffolk
Active Corporate (21 parents, 3 offsprings)
Officer
~ 2025-12-31
IIF 61 - Director → ME
25
THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
- now 01844281NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE)
- 1990-06-18
01844281 The National Hospital, Queen Square, London
Active Corporate (68 parents)
Officer
~ 1993-01-14
IIF 47 - Director → ME
26
THE NEW ASTLEY CLUB
- 2014-05-19
05283686 The Racing Centre, Fred Archer Way, Newmarket, Suffolk
Active Corporate (26 parents, 1 offspring)
Officer
2005-07-25 ~ 2016-06-22
IIF 17 - Director → ME
27
THE TAVISTOCK TRUST FOR APHASIA
06988361 Bedford House 15 George Street, Woburn, Milton Keynes, Buckinghamshire
Active Corporate (16 parents)
Officer
2010-03-03 ~ now
IIF 60 - Director → ME
28
WEST CENTRAL INVESTMENTS LIMITED
00722088 29a Montague Street, London
Active Corporate (21 parents)
Officer
2014-09-26 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 25 - Has significant influence or control over the trustees of a trust → OE
29
The Bedford Office, Woburn, Milton Keynes
Active Corporate (8 parents)
Officer
2014-12-15 ~ now
IIF 58 - Director → ME
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
IIF 28 - Has significant influence or control → OE
30
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
2003-05-16 ~ now
IIF 35 - Director → ME
~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
WOBURN ESTATE COMPANY LIMITED
- now 01608381KINCHBOND LIMITED - 1982-05-07
The Bedford Office, Woburn, Milton Keynes
Active Corporate (29 parents, 2 offsprings)
Officer
1999-09-23 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
32
WOBURN GOLF AND COUNTRY CLUB LIMITED
- 2005-05-17
01263106 Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (30 parents)
Officer
1995-07-17 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE