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 15 - Director → ME
2
29a Montague Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2013-07-05 ~ 2013-09-30
IIF 5 - 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 25 - Has significant influence or control → OE
4
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – 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 7 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
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
6
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - 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 6 - Director → ME
Person with significant control
2020-03-25 ~ 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
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 12 - Director → ME
9
EDINMORE ESTATES LIMITED - now
ALNERY NO. 1167 LIMITED
- 1992-04-14
02670599 01594324, 02670597, 02670518Warning 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 11 - Director → ME
1992-03-27 ~ 1993-06-24
IIF 42 - Secretary → ME
10
Third Floor, 20 Old Bailey, London
Active Corporate (12 parents)
Person with significant control
2019-07-02 ~ 2020-09-22
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 40 - Director → ME
12
29a Montague Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-28 ~ 2013-09-30
IIF 10 - 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 1 - Director → ME
14
PORTMAN ESTATE MANAGEMENT LIMITED
06325414 09967998, 09968320, 09968303Warning 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 24 - 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 13 - 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 28 - Has significant influence or control → OE
17
TEMPLECO 694 LIMITED
12532894 11289689, 07181714, 09755205Warning 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 21 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
TEMPLECO 695 LIMITED
12532998 12532894, 05114553, 04954323Warning 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 23 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TEMPLECO 696 LIMITED
12533015 12532894, 05301909, 09755205Warning 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 20 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TEMPLECO 697 LIMITED
12533000 12532894, 08911100, 05319967Warning 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 22 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - 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 18 - Director → ME
2007-10-01 ~ 2011-09-01
IIF 43 - 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)
Officer
2024-10-14 ~ now
IIF 39 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
25
THE TAVISTOCK TRUST FOR APHASIA
06988361 Bedford House 15 George Street, Woburn, Milton Keynes, Buckinghamshire
Active Corporate (16 parents)
Officer
2009-08-12 ~ 2011-05-27
IIF 17 - Director → ME
2009-08-12 ~ 2011-06-08
IIF 41 - Secretary → ME
26
The Bedford Office, Woburn, Milton Keynes
Active Corporate (8 parents)
Officer
2014-12-15 ~ 2025-07-07
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-01
IIF 38 - 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 14 - Director → ME
28
WOBURN ESTATE COMPANY LIMITED
- now 01608381 The Bedford Office, Woburn, Milton Keynes
Active Corporate (29 parents, 2 offsprings)
Officer
~ 2013-05-01
IIF 16 - Director → ME
29
WOBURN GOLF AND COUNTRY CLUB LIMITED
- 2005-05-17
01263106 Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (30 parents)
Officer
~ 2013-05-01
IIF 19 - Director → ME