BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD

Company number 15966834

3 active persons with significant control / 0 active statements

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

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, England, MK17 9PQ
• Notified on: 30 September 2024
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Duchess Of Bedford Louise Rona Russell (Active)

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, England, MK17 9PQ
• Notified on: 30 September 2024
• Date of birth: September 1962
• Nationality: British
• Country of residence: 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

The Hon. Charles William Cayzer (Active)

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, England, MK17 9PQ
• Notified on: 30 September 2024
• Date of birth: April 1957
• Nationality: British
• Country of residence: 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

The Most Noble Henrietta Joan The Dowager Duchess Of Bedford (Ceased)

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, England, MK17 9PQ
• Notified on: 19 September 2024
• Ceased on: 30 September 2024
• Date of birth: March 1940
• Nationality: British
• Country of residence: 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