BEDFORD ESTATES BLOOMSBURY LIMITED

Company number 10250020

4 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: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 15969500
• Incorporated in: United Kingdom
• 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

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: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 15971459
• Incorporated in: United Kingdom
• 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

Duchess Of Bedford Henrietta Bedford (Active)

• Correspondence address: 29a, Montague Street, London, United Kingdom, WC1B 5BL
• 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
• 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

The 15th Duke Of Bedford Andrew Ian Henry Russell (Active)

• Correspondence address: 29a, Montague Street, London, United Kingdom, WC1B 5BL
• Notified on: 24 June 2016
• Date of birth: March 1962
• 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 Paul Vere Lindon (Ceased)

• Correspondence address: 29a, Montague Street, London, United Kingdom, WC1B 5BL
• Notified on: 24 June 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

Bedford Estates London Estates Llp (Ceased)

• Correspondence address: 29a, Montague Street, London, England, WC1B 5BL
• Notified on: 24 June 2016
• Ceased on: 24 June 2024
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc383002
• Incorporated in: United Kingdom
• 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 Robert Bernard Waley-Cohen (Ceased)

• Correspondence address: 29a, Montague Street, London, United Kingdom, WC1B 5BL
• Notified on: 24 June 2016
• Ceased on: 15 July 2019
• Date of birth: November 1948
• Nationality: English
• Country of residence: England
• 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

Mr James Fitzroy Dean (Ceased)

• Correspondence address: 29a, Montague Street, London, United Kingdom, WC1B 5BL
• Notified on: 24 June 2016
• Ceased on: 25 June 2016
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• 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

Mr Edmond Conolly Mahony (Ceased)

• Correspondence address: 29a, Montague Street, London, United Kingdom, WC1B 5BL
• Notified on: 24 June 2016
• Ceased on: 24 June 2016
• Date of birth: September 1960
• Nationality: Irish
• Country of residence: England
• 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

The Hon Charles William Cayzer (Ceased)

• Correspondence address: 29a, Montague Street, London, United Kingdom, WC1B 5BL
• Notified on: 24 June 2016
• Ceased on: 24 June 2016
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• 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