BRADFORD RURAL ESTATES LIMITED

Company number 03895629

1 active person with significant control / 0 active statements

Bradford Estates Group Limited (Active)

• Correspondence address: Bradford Estates Office, Weston-Under-Lizard, Shifnal, England, TF11 8JU
• Notified on: 28 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies For England & Wales
• Registration number: 13930261
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Julius Christopher Birch (Ceased)

• Correspondence address: Bradford Estates Office, Weston-Under-Lizard, Shifnal, Shropshire, England, TF11 8JU
• Notified on: 3 December 2018
• Ceased on: 28 March 2022
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr David Heneage Wynne-Finch (Ceased)

• Correspondence address: Bradford Estates Office, Weston-Under-Lizard, Shifnal, Shropshire, England, TF11 8JU
• Notified on: 3 December 2018
• Ceased on: 28 March 2022
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Michael Ross Murray (Ceased)

• Correspondence address: Bradford Estates Office, Weston-Under-Lizard, Shifnal, Shropshire, England, TF11 8JU
• Notified on: 3 December 2018
• Ceased on: 28 March 2022
• Date of birth: May 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Lord Richard Thomas Orlando Bradford (Ceased)

• Correspondence address: Bradford Estates Office, Weston-Under-Lizard, Shifnal, Shropshire, England, TF11 8JU
• Notified on: 6 April 2016
• Ceased on: 28 March 2022
• Date of birth: October 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr William Howard Clive Montgomery (Ceased)

• Correspondence address: Bradford Estates Office, Weston-Under-Lizard, Shifnal, Shropshire, England, TF11 8JU
• Notified on: 6 April 2016
• Ceased on: 23 December 2021
• Date of birth: January 1940
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Sir Brooke Charles Boothby (Ceased)

• Correspondence address: Bradford Estate Office, Weston Under Lizard, Shifnal, Salop, TF11 8JU
• Notified on: 6 April 2016
• Ceased on: 3 December 2018
• Date of birth: April 1949
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

The Right Honourable Viscount Gustavus Michael Stucley Boyne (Ceased)

• Correspondence address: Bradford Estate Office, Weston Under Lizard, Shifnal, Salop, TF11 8JU
• Notified on: 6 April 2016
• Ceased on: 3 December 2018
• Date of birth: May 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm