OpenCompanies

Woburn Rp Limited

Company number
08593709
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2013
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Bedford Estates 1971 Settlement No.1 Ltd (19 companies)

Registered office

The Bedford Office
Woburn
Milton Keynes
MK17 9PQ

Control

NameNature of controlNotifiedCeased
Mr Paul Vere Lindon Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 30 Sep 2024
The Honourable Charles William Cayzer Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 30 Sep 2024
Mr James Fitzroy Dean Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 30 Sep 2024
Mr Edmond Conolly Mahony Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 30 Sep 2024
Bedford Estates 1987 Settlement No.1 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2024
Bedford Estates 1987 Settlement No.2 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2024
The 15th Duke Of Bedford Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016

Accounts

Connections

Owned by

Woburn Rp Limited → Bedford Estates 1987 Settlement No.1 Ltd

Companies at the same address

Data