CompaniesInTheUK

WOBURN ENTERPRISES LIMITED

Company number 00966094 ·

Active

3 active / 4 ceased · persons with significant control

Bedford Estates 1987 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
15966834
Country registered
United Kingdom

Bedford Estates 1987 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
15966189
Country registered
United Kingdom

The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of 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
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, Bedfordshire, MK17 9PQ

Mr Paul Vere Lindon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • 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
October 1962
Nationality
British
Country of residence
England
Correspondence address
The Bedford Office, Woburn, Milton Keynes, Bedfordshire, MK17 9PQ

The Honourable Charles William Cayzer

Individual Ceased

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
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, Bedfordshire, MK17 9PQ

Mr James Fitzroy Dean

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • 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
England
Correspondence address
The Bedford Office, Woburn, Milton Keynes, Bedfordshire, MK17 9PQ

Mr Edmond Conolly Mahony

Individual Ceased

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
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, Bedfordshire, MK17 9PQ