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BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
Person with Significant Control

BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD: Person with Significant Control

    • Overview

    Company NameBEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15969500
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duchess Of Bedford Louise Rona Russell
    Woburn
    MK17 9PQ Milton Keynes
    The Bedford Office
    England
    		Sep 30, 2024
    Woburn
    MK17 9PQ Milton Keynes
    The Bedford Office
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The 15th Duke Of Bedford Andrew Ian Henry Russell
    Woburn
    MK17 9PQ Milton Keynes
    The Bedford Office
    England
    		Sep 30, 2024
    Woburn
    MK17 9PQ Milton Keynes
    The Bedford Office
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Honourable Charles William Cayzer
    Woburn
    MK17 9PQ Milton Keynes
    The Bedford Office
    England
    		Sep 30, 2024
    Woburn
    MK17 9PQ Milton Keynes
    The Bedford Office
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Most Noble Henrietta Joan The Dowager Duchess Of Bedford
    Woburn
    MK17 9PQ Milton Keynes
    The Bedford Office
    England
    		Sep 20, 2024
    Woburn
    MK17 9PQ Milton Keynes
    The Bedford Office
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0