CompaniesInTheUK

BEDFORD ESTATES NOMINEES LIMITED

Company number 03743508 ·

Active

6 active / 5 ceased · persons with significant control

Bedford Estates 1971 Settlement No.1 Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-30
Correspondence address
The Bedford Office, Park Street, Woburn, Milton Keynes, MK17 9PG, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
15969500
Country registered
United Kingdom

Bedford Estates 1971 Settlement No.2 Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-30
Correspondence address
The Bedford Office, Park Street, Woburn, Milton Keynes, MK17 9PG, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
15971459
Country registered
United Kingdom

Bedford Estates 1987 Settlement No.1 Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2024-09-30
Correspondence address
The Bedford Office, Park Street, Woburn, Milton Keynes, MK17 9PG, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
15966834
Country registered
United Kingdom

Bedford Estates 1987 Settlement No.2 Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2024-09-30
Correspondence address
The Bedford Office, Park Street, Woburn, Milton Keynes, MK17 9PG, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
15966189
Country registered
United Kingdom

Duchess Of Bedford Henrietta Bedford

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-09-30
Date of birth
March 1940
Nationality
British
Country of residence
England
Correspondence address
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

The Fifteenth Duke Of Bedford

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
March 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

Mr Robert Bernard Waley-Cohen

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2019-07-05
Date of birth
November 1948
Nationality
English
Country of residence
England
Correspondence address
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

Mr Edmond Conolly Mahony

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2024-09-30
Date of birth
September 1960
Nationality
Irish
Country of residence
England
Correspondence address
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

Mr Paul Vere Lindon

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2024-09-30
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

Mr James Fitzroy Dean

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2024-09-30
Date of birth
August 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

The Honourable Charles William Cayzer

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2024-09-30
Date of birth
April 1957
Nationality
British
Country of residence
England
Correspondence address
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ