CompaniesInTheUK

WOBURN RP LIMITED

Company number 08593709 ·

Active

4 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

Legal person Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Correspondence address
Woburn Abbey, Woburn Abbey, Woburn, Bedfordshire, MK43 9WA, United Kingdom
Legal form
Individual Person

The 15th Duke Of Bedford

Legal person 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
2016-04-06
Correspondence address
Woburn Abbey, Woburn Abbey, Woburn, Bedfordshire, MK43 9WA, United Kingdom
Legal form
Individual Person

Mr Paul Vere Lindon

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
October 1962
Nationality
British
Country of residence
England
Correspondence address
The Bedford Office, Woburn, Milton Keynes, 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, 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, MK17 9PQ

Mr James Fitzroy Dean

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
August 1954
Nationality
British
Country of residence
England
Correspondence address
The Bedford Office, Woburn, Milton Keynes, MK17 9PQ