1
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2024-09-30 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors 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
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → 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 → OE
2024-09-20 ~ 2024-09-30
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - 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 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
2024-09-23 ~ 2024-09-30
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
3
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (8 parents, 9 offsprings)
Person with significant control
2024-09-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2024-09-19 ~ 2024-09-30
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
4
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 9 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 with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2024-09-19 ~ 2024-09-30
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → 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 58 - Director → ME
2016-07-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more 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
2024-09-30 ~ now
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 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 2 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
2024-09-30 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
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
7
SETTLEMENT LONDON ESTATE LLP - 2013-07-11
29a Montague Street, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 3 - Right to surplus assets - 75% or more 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
2024-09-30 ~ 2025-01-30
IIF 34 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - 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 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
2024-09-30 ~ now
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Has significant influence or 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 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 43 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - 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 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - 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 39 - 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 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 51 - Director → ME
13
EDINMORE ESTATES LIMITED - now
ALNERY NO. 1167 LIMITED
- 1992-04-14
02670599 02670500, 01594324, 02670511Warning 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 52 - Director → ME
14
C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
Active Corporate (2 parents)
Officer
2014-04-04 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - 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 54 - 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 27 - 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 56 - Director → ME
18
29a Montague Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2013-07-17 ~ now
IIF 41 - Director → ME
2013-09-30 ~ 2016-10-01
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - 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
19
NEWMARKET RACECOURSES LIMITED - now
NEWMARKET RACECOURSES - 2010-07-29
NEWMARKET RACECOURSES TRUST
- 2010-07-29
00867204 Westfield House, The Links, Newmarket, Suffolk
Active Corporate (32 parents)
Officer
1996-03-06 ~ 2004-11-17
IIF 57 - 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 60 - 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 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more 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 62 - Director → ME
Person with significant control
2022-06-16 ~ 2024-09-30
IIF 26 - 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 61 - Director → ME
24
Terrace House, Newmarket, Suffolk
Active Corporate (21 parents, 3 offsprings)
Officer
(before 1993-01-24) ~ 2025-12-31
IIF 50 - 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 67 - 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 55 - 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 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
28
WEST CENTRAL INVESTMENTS LIMITED
00722088 29a Montague Street, London
Active Corporate (21 parents)
Officer
2014-09-26 ~ now
IIF 42 - 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
29
The Bedford Office, Woburn, Milton Keynes
Active Corporate (8 parents)
Officer
2014-12-15 ~ now
IIF 31 - Director → ME
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
IIF 17 - 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 30 - Director → ME
(before 1992-09-25) ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - 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 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or 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
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or 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
32
WOBURN GOLF AND COUNTRY CLUB LIMITED
- 2005-05-17
01263106 Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (31 parents)
Officer
1995-07-17 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE