EUROREGISTRY
GB · Company with significant control
Bedford Estates 1987 Settlement No.1 Ltd
Bedford Estates 1987 Settlement No.1 Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Bedford Estates 1987 Settlement No.1 Ltd
- Type
- Corporate entity
- Registration number
- 15966834
- Registered in
- United Kingdom
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 30 September 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Bedford Estates 1987 Settlement No.1 Ltd's companies
- Bedford Estates 1987 Settlement No.1 Ltd holds 75% or more of the shares in 5 of the 7 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), growing of cereals (except rice), leguminous crops and oil seeds (1) and other retail sale not in stores, stalls or markets (1).
- Registered offices in Milton Keynes (4), London (2) and Bucks (1).
- The companies were incorporated between 1969 and 2013.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Bedford Estates 1987 Settlement No.1 Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BEDFORD ESTATES LONDON LLP OC385699 · Limited Liability Partnership | Active | 7 June 2013 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 30 September 2024 |
| BEDFORD ESTATES NOMINEES LIMITED 03743508 · Private Limited Company | Active | 30 March 1999 | Milton Keynes | Other letting and operating of own or leased real estate | Has significant influence or control | 30 September 2024 |
| BEDFORD ESTATES SETTLEMENT LONDON LIMITED 08584507 · Private Limited Company | Active | 25 June 2013 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2024 |
| R & A FARMS 02748881 · Private Unlimited Company | Active | 21 September 1992 | Bucks | Growing of cereals (except rice), leguminous crops and oil seeds | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2024 |
| WOBURN ENTERPRISES LIMITED 00966094 · Private Limited Company | Active | 12 November 1969 | Milton Keynes | Other retail sale not in stores, stalls or markets | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2024 |
| WOBURN ESTATE COMPANY LIMITED 01608381 · Private Limited Company | Active | 18 January 1982 | Milton Keynes | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2024 |
| WOBURN RP LIMITED 08593709 · Private Limited Company | Active | 2 July 2013 | Milton Keynes | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2024 |
History
Earlier significant control
Companies where Bedford Estates 1987 Settlement No.1 Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CHELSEA WHARF MANAGEMENT COMPANY LIMITED 05618249 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2024 | 30 September 2024 |
| WOBURN GOLF CLUB LIMITED 01263106 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2024 | 1 May 2025 |
Connections
Others with significant control of these companies
- The 15th Duke Of Bedford Andrew Ian Henry RussellBEDFORD ESTATES LONDON LLP
- Bedford Estates 1987 Settlement No.2 LtdBEDFORD ESTATES LONDON LLP
- The Fifteenth Duke Of BedfordBEDFORD ESTATES NOMINEES LIMITED
- Bedford Estates 1971 Settlement No.1 LtdBEDFORD ESTATES NOMINEES LIMITED
- Bedford Estates 1971 Settlement No.2 LtdBEDFORD ESTATES NOMINEES LIMITED
- Duchess Of Bedford Henrietta BedfordBEDFORD ESTATES NOMINEES LIMITED
- The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of BedfordBEDFORD ESTATES SETTLEMENT LONDON LIMITED
- Dowager Duchess Of Bedford Henrietta Joan RussellWOBURN ESTATE COMPANY LIMITED
- The 15th Duke Of BedfordWOBURN RP LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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