CHELSEA WHARF MANAGEMENT COMPANY LIMITED

Company number 05618249

3 active persons with significant control / 0 active statements

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: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 15966834
• Incorporated in: 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

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: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 15966189
• Incorporated in: 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

15th 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

The Hon 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: 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

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: 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 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: 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 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: 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