1
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2024-09-20 ~ 2024-09-30
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
2024-09-30 ~ now
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2024-09-30 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2024-09-23 ~ 2024-09-30
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
3
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (8 parents, 9 offsprings)
Person with significant control
2024-09-30 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2024-09-19 ~ 2024-09-30
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
2024-09-30 ~ now
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 9 offsprings)
Person with significant control
2024-09-30 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
2024-09-19 ~ 2024-09-30
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - 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
2016-10-01 ~ 2016-10-31
IIF 46 - Director → ME
2016-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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
2024-09-30 ~ now
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
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 ~ now
IIF 40 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 40 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-09-30 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 36 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
7
SETTLEMENT LONDON ESTATE LLP - 2013-07-11
29a Montague Street, London
Active Corporate (12 parents)
Person with significant control
2024-09-30 ~ 2025-01-30
IIF 35 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 35 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 41 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to surplus assets - 75% or more 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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
2024-09-30 ~ now
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
29a Montague Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2013-07-05 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
The Bedford Office, Woburn, Milton Keynes
Active Corporate (6 parents)
Officer
(before 1991-04-16) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
2024-09-30 ~ now
IIF 33 - 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 29 - Director → ME
13
EDINMORE ESTATES LIMITED - now
ALNERY NO. 1167 LIMITED
- 1992-04-14
02670599 03522795, 02670507, 01594324Warning 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 30 - Director → ME
14
C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
Active Corporate (2 parents)
Officer
2014-04-04 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - 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 51 - 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 16 - 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 11 - Director → ME
18
29a Montague Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2013-09-30 ~ 2016-10-01
IIF 44 - Director → ME
2013-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
2024-09-30 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE
19
NEWMARKET RACECOURSES LIMITED - now
NEWMARKET RACECOURSES TRUST
- 2010-07-29
00867204NEWMARKET RACECOURSES - 2010-07-29
Westfield House, The Links, Newmarket, Suffolk
Active Corporate (32 parents)
Officer
1996-03-06 ~ 2004-11-17
IIF 12 - 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 15 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
Bedford Office, Woburn, Milton Keynes, United Kingdom
Active Corporate (10 parents)
Officer
2022-06-16 ~ now
IIF 48 - Director → ME
Person with significant control
2022-06-16 ~ 2024-09-30
IIF 13 - Has significant influence or control over the trustees of a trust → OE
23
Bedford Office, Woburn, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2023-01-09 ~ now
IIF 47 - Director → ME
24
Terrace House, Newmarket, Suffolk
Active Corporate (21 parents, 3 offsprings)
Officer
(before 1993-01-24) ~ 2025-12-31
IIF 28 - 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 (69 parents)
Officer
(before 1992-10-19) ~ 1993-01-14
IIF 32 - 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 10 - Director → ME
27
THE TAVISTOCK TRUST FOR APHASIA
06988361 Bedford House 15 George Street, Woburn, Milton Keynes, Buckinghamshire
Active Corporate (15 parents)
Officer
2010-03-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
28
WEST CENTRAL INVESTMENTS LIMITED
00722088 29a Montague Street, London
Active Corporate (21 parents)
Officer
2014-09-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 4 - 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 24 - Director → ME
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
IIF 7 - 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, 1 offspring)
Officer
2003-05-16 ~ now
IIF 2 - Director → ME
(before 1992-09-25) ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 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 voting rights - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 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
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - 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 (32 parents)
Officer
1995-07-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE