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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Bedford Estates 1971 Settlement No.1 Ltd (15969500)
- Bedford Estates 1971 Settlement No.2 Ltd (15971459)
- Bedford Estates 1987 Settlement No.1 Ltd (15966834)
- Bedford Estates 1987 Settlement No.2 Ltd (15966189)
- Bedford Estates Nominees Limited (03743508)
- Bloomsbury Stud Limited (00881672)
- Woburn 1986 (09355815)
- Woburn Enterprises Limited (00966094)
- Woburn Estate Company Limited (01608381)