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BEDFORD ESTATES NOMINEES LIMITED

Company number 03743508

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Persons with significant control: 6 active persons with significant control / 0 active statements

Bedford Estates 1971 Settlement No.1 Ltd Active

Correspondence address
The Bedford Office, Park Street, Woburn, Milton Keynes, England, MK17 9PG
Notified on
30 September 2024
Governing law
Legal form
Place registered
United Kingdom
Registration number
15969500
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Bedford Estates 1971 Settlement No.2 Ltd Active

Correspondence address
The Bedford Office, Park Street, Woburn, Milton Keynes, England, MK17 9PG
Notified on
30 September 2024
Governing law
Legal form
Place registered
United Kingdom
Registration number
15971459
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Bedford Estates 1987 Settlement No.1 Ltd Active

Correspondence address
The Bedford Office, Park Street, Woburn, Milton Keynes, England, MK17 9PG
Notified on
30 September 2024
Governing law
Legal form
Place registered
United Kingdom
Registration number
15966834
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Bedford Estates 1987 Settlement No.2 Ltd Active

Correspondence address
The Bedford Office, Park Street, Woburn, Milton Keynes, England, MK17 9PG
Notified on
30 September 2024
Governing law
Legal form
Place registered
United Kingdom
Registration number
15966189
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Duchess Of Bedford Henrietta Bedford Active

Correspondence address
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
Notified on
30 September 2024
Date of birth
March 1940
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

The Fifteenth Duke Of Bedford Active

Correspondence address
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
Notified on
6 April 2016
Date of birth
March 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Mr Edmond Conolly Mahony Ceased

Correspondence address
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
Notified on
6 April 2016
Ceased on
30 September 2024
Date of birth
September 1960
Nationality
Irish
Country of residence
England
Nature of control
Right to appoint or remove directors with control over the trustees of a trust

The Honourable Charles William Cayzer Ceased

Correspondence address
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
Notified on
6 April 2016
Ceased on
30 September 2024
Date of birth
April 1957
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors with control over the trustees of a trust

Mr James Fitzroy Dean Ceased

Correspondence address
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
Notified on
6 April 2016
Ceased on
30 September 2024
Date of birth
August 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors with control over the trustees of a trust

Mr Paul Vere Lindon Ceased

Correspondence address
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
Notified on
6 April 2016
Ceased on
30 September 2024
Date of birth
October 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Robert Bernard Waley-Cohen Ceased

Correspondence address
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
Notified on
6 April 2016
Ceased on
5 July 2019
Date of birth
November 1948
Nationality
English
Country of residence
England
Nature of control
Right to appoint or remove directors with control over the trustees of a trust