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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Mr John Joseph Gill

    Related profiles found in government register
  • Mr John Joseph Gill
    Irish born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Room 212 Endeavour House, Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HS, England

      IIF 1

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 2

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 3

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 4 IIF 5
  • Mr John Joseph Gill
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedford, MK45 4PZ, England

      IIF 6
  • Mr John J Gill
    Irish born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 23, Woburn Street, Ampthill, Bedford, MK45 2HP, England

      IIF 7
  • Mr John Joseph Gill
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Gill, John Joseph
    Irish born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Gill, John Joseph
    Irish director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 212 Endeavour House, Building 50 Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HS, England

      IIF 21

    • Room 212 Endeavour House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 22

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, England

      IIF 23

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, United Kingdom

      IIF 24
  • Mr John Joseph Gill
    Irish born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gps Estates Ltd, The Gateway, Gps Estates Ltd, 4, Blackthorn Place, Bedford, MK45 4PZ, England

      IIF 25 IIF 26

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 31 IIF 32

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 33 IIF 34

    • Mayfield Manor, Shillington Road, Lower Stondon, Bedfordshire, SG16 6JX, United Kingdom

      IIF 35

    • Thistledown Barn, Holcot Lane, Sywell, Northampton, NN6 0BG, England

      IIF 36 IIF 37

    • 4 The Gateway, Blackthorn Place, Bedford Rd, Silsoe, MK45 4PZ, England

      IIF 38

    • 4 The Gateway, Blackthorn Place, Silsoe, 1960, MK45 4PZ, United Kingdom

      IIF 39

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 40

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 41

    • 4, The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, United Kingdom

      IIF 42

    • 4 The Gateway, Blackthorn Place, Silsoe, MK45 4PZ, England

      IIF 43 IIF 44

    • Room 212 Endeavour House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 45

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, England

      IIF 46 IIF 47 IIF 48

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, United Kingdom

      IIF 51 IIF 52
  • Mr John Joseph Gill
    Irish born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, United Kingdom

      IIF 53
  • Gill, John Joseph
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Thistledown Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom

      IIF 54
  • Mr John Gill
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Brookmead Farm, Harlington Road, Sharpenhoe, Bedford, MK45 4SG, England

      IIF 55
  • Mr John Joseph Gill
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England

      IIF 56

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 57 IIF 58 IIF 59
  • Mr John Gill
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • Brookmead Farm, Harlington Road, Sharpenhoe, Bedford, MK45 4SG, England

      IIF 60
  • Gill, John Joseph
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Gill, John
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Brookmead Farm, Harlington Road, Sharpenhoe, Bedfordshire, MK45 4SG

      IIF 67
  • Gill, John Joseph
    Irish born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gps Estates Ltd, The Gateway, Gps Estates Ltd, 4, Blackthorn Place, Bedford, MK45 4PZ, England

      IIF 68 IIF 69

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 74 IIF 75

    • Thistledown Barn, Holcot Lane, Sywell, Northampton, NN6 0BG, England

      IIF 76 IIF 77

    • 4 The Gateway, Blackthorn Place, Bedford Rd, Silsoe, MK45 4PZ, England

      IIF 78

    • 4 The Gateway, Blackthorn Place, Silsoe, 1960, MK45 4PZ, United Kingdom

      IIF 79

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, England

      IIF 80

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 81

    • 4, The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, United Kingdom

      IIF 82

    • 4 The Gateway, Blackthorn Place, Silsoe, MK45 4PZ, England

      IIF 83

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, England

      IIF 84

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, United Kingdom

      IIF 85
  • Gill, John Joseph
    Irish director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom

      IIF 86

    • 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK454PZ, United Kingdom

      IIF 87

    • Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England

      IIF 88

    • Room 212 Endeavour House, Wrest Park, Silsoe, MK45 4HS, England

      IIF 89 IIF 90
  • Gill, John Joseph
    Irish born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, United Kingdom

      IIF 91
  • Gill, John Joseph
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, John Joseph
    British builder born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayfield Manor, Mayfield Crescent, Lower Stondon, SG16 6LG

      IIF 95
  • Gill, John Joseph
    British developer born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200 Clophill Road, Maulden, Bedfordshire, MK45 2AF

      IIF 96

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 97
  • Gill, John Joseph
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-40, Liverpool Road, 36-40 Liverpool Road, Luton, Beds, LU1 1RS, England

      IIF 98

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 1RS, United Kingdom

      IIF 99

    • 36-40, Liverpool Road, Luton, Bedfordshire, LU1 2PL, United Kingdom

      IIF 100

    • Room 10 Building 52, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 101

    • Room 10 Building 52, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, United Kingdom

      IIF 102

    • Room 10, Enterprise House, Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 103
  • Gill, John Joseph

    Registered addresses and corresponding companies

    • 4 The Gateway, Blackthorn Place, Silsoe, Beds, MK45 4PZ, England

      IIF 104

    • 4 The Gateway, Blackthorn Place, Silsoe, MK454PZ, England

      IIF 105
  • Gill, John Joseph
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookmead Farm House, Harlington Road, Sharpenhoe, Bedford, MK45 4SG, England

      IIF 106
child relation
Offspring entities and appointments 58
  • 1
    104 CLIFTON MANAGEMENT COMPANY LTD
    09350451
    104a Shefford Road, Clifton, Shefford, England
    Active Corporate (5 parents)
    Officer
    2014-12-11 ~ 2021-06-07
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-07
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A6 DEVELOPMENT LTD
    14700239
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-02 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    AMPTHILL PARK MANAGEMENT COMPANY LTD
    09350109
    23 Woburn Street, Ampthill, Bedford, England
    Active Corporate (8 parents)
    Officer
    2014-12-11 ~ 2025-02-24
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BID ME NOW AUCTIONS LTD
    15224823
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    BIDWELL BARNS LTD
    16191359
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BIDWELL NEW HOMES LTD
    16147150
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    BLACKBERRY CLOSE MANAGEMENT LIMITED
    16722118
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 62 - Director → ME
  • 8
    BREXIT 2019 LTD
    11568823
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-14 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 9
    BROADMEAD LETTINGS LIMITED
    11239743
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2018-03-07 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    BROADMEAD PROPERTIES LIMITED
    08736160
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2013-10-17 ~ now
    IIF 66 - Director → ME
    2013-10-17 ~ 2013-10-17
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    BUTTERMILK CLOSE MGT CO LTD
    15910741
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    CHANTRY LANE DEVELOPMENTS LTD
    16422198
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 83 - Director → ME
    2025-04-30 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 13
    CHERRY MEWS MAULDEN MANAGEMENT COMPANY LTD
    11102223
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-07 ~ 2023-03-15
    IIF 22 - Director → ME
    Person with significant control
    2017-12-07 ~ 2023-03-15
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 14
    CONSORTIUM PROPERTIES LIMITED
    - now 02405208
    EMERIDE LIMITED - 1990-06-25
    Gautum House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2005-07-01 ~ 2008-02-22
    IIF 96 - Director → ME
  • 15
    DAYS LANE MANAGEMENT COMPANY LTD
    10755622
    59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (5 parents)
    Officer
    2017-05-05 ~ 2019-09-17
    IIF 23 - Director → ME
    Person with significant control
    2017-05-05 ~ 2019-09-17
    IIF 49 - Ownership of shares – 75% or more → OE
  • 16
    DUNSTABLE HIGH STREET LTD
    15949663
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-11 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2024-09-11 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 17
    ECO HOMES AND DEVELOPMENTS LETTINGS LTD
    15808638
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2024-06-28 ~ now
    IIF 65 - Director → ME
  • 18
    ECO HOMES AND DEVELOPMENTS LTD
    13740041
    260-270 Butterfield Great Marling, Luton, Bedfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EDGEHILL MGT LTD
    12448548
    16 Church Road, Maulden, Bedford, England
    Active Corporate (4 parents)
    Officer
    2020-02-07 ~ 2020-03-06
    IIF 24 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-06
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 20
    FREEMANS COURT MANAGEMENT COMPANY LTD
    11538064
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (4 parents)
    Officer
    2018-08-25 ~ 2023-03-15
    IIF 76 - Director → ME
    Person with significant control
    2018-08-25 ~ 2023-03-15
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 21
    GOLDPARK DEVELOPMENTS LIMITED
    05543271
    2nd Floor, 36-40 Liverpool Road, Luton
    Dissolved Corporate (1 parent)
    Officer
    2005-11-11 ~ dissolved
    IIF 95 - Director → ME
  • 22
    GPS DUBLIN LTD
    14804271
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-04-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 23
    GPS ESTATES LIMITED
    04561386
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2005-06-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GPS LUTON LIMITED
    06771791
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-12 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-04
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GPS NEW HOMES LTD
    11227536
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Officer
    2018-02-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GPS PROPERTIES LIMITED
    - now 03680827
    DELAHAWK LIMITED - 1998-12-24
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-01-01 ~ now
    IIF 15 - Director → ME
  • 27
    GPS SPAIN LIMITED
    07605272
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    GREEN NEW HOMES LTD
    11422545
    4 The Gateway, Blackthorn Place, Silsoe, England
    Active Corporate (1 parent)
    Officer
    2018-06-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 29
    HAYFIELD CLOSE MANAGEMENT COMPANY LIMITED
    12500187
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-05 ~ 2026-03-10
    IIF 91 - Director → ME
    2026-03-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-03-05 ~ 2023-05-09
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 30
    HERDECKE PROPERTIES LIMITED
    00772249
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HIGHVIEW MANAGEMENT COMPANY LTD
    09607002
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    2015-05-26 ~ 2016-09-29
    IIF 103 - Director → ME
  • 32
    HOLLY STREET DEVELOPMENTS LTD
    11403216
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-07 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 33
    J & D 2012 LTD
    07916339
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-01-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    J&D HOLDING INVESTMENTS LTD
    16721124
    4 The Gateway, Blackthorn Place, Bedford Rd, Silsoe, Bdf - Bedford, England
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-09-16 ~ 2025-09-16
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    JUNIOR PLANT SALES LIMITED
    - now 04125175
    STEPHEN GILL PLANT SALES LIMITED - 2001-05-31
    Brookmead Farm Harlington Road, Sharpenhoe, Bedford, England
    Active Corporate (6 parents)
    Officer
    2003-07-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    2025-12-01 ~ now
    IIF 55 - Has significant influence or control → OE
  • 36
    LAMBS CLOSE MANAGEMENT LIMITED
    08250213
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LANDBANK 2000 LIMITED
    05037351
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-02-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 38
    MAYFIELD BARNS MANAGEMENT COMPANY LTD
    08864501
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Officer
    2014-01-28 ~ now
    IIF 104 - Secretary → ME
  • 39
    MAYFIELD FARM LTD
    15065812
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-11 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 40
    MOOR LANE MAULDEN MANAGEMENT COMPANY LTD
    13325454
    4 The Gateway Blackthorn Place, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2026-03-01 ~ now
    IIF 12 - Director → ME
  • 41
    OAKRIDGE NEW HOMES LTD
    11227164
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Officer
    2018-02-27 ~ 2025-10-26
    IIF 19 - Director → ME
    Person with significant control
    2018-02-27 ~ 2025-10-26
    IIF 46 - Ownership of shares – 75% or more → OE
  • 42
    OFFLEY NEW HOMES LTD
    16052317
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    OLD COUNTY ARMS MANAGEMENT COMPANY LIMITED
    07712356
    Building 50 Endeavour House Rooms 201-203 Wrest Park, Silsoe, Silsoe, Beds, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 99 - Director → ME
  • 44
    OLD MERRY BOYS MANAGEMENT COMPANY LTD
    07942034
    19d Berkley Street, Eynesbury, St Neots, Cambs
    Active Corporate (5 parents)
    Officer
    2012-02-08 ~ 2014-03-10
    IIF 98 - Director → ME
  • 45
    PILSWORTH COURT MANAGEMENT CO LTD
    16615157
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 34 - Has significant influence or control → OE
  • 46
    RC LUTON MANAGEMENT COMPANY LTD
    10717515
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-04-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-04-08 ~ 2023-03-08
    IIF 50 - Ownership of shares – 75% or more → OE
  • 47
    SHANNON VALE PLANT SALES LIMITED
    06002685
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (8 parents)
    Officer
    2006-11-20 ~ 2014-12-01
    IIF 88 - Director → ME
  • 48
    STEPHEN GILL PLANT SALES LIMITED
    15596037 04125175
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 49
    THE ELMS (LUTON) MANAGEMENT COMPANY LTD
    10598567
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-02-03 ~ 2019-09-26
    IIF 21 - Director → ME
  • 50
    THE GEORGE HIGH STREET MANAGEMENT CO LTD
    12614703
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (5 parents)
    Officer
    2020-05-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 51
    THE GREEN (BROMHAM) MANAGEMENT COMPANY LIMITED
    07239849
    Beard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford, England
    Active Corporate (10 parents)
    Officer
    2010-04-30 ~ 2012-02-22
    IIF 100 - Director → ME
  • 52
    THURLEIGH NEW HOMES LTD
    16434656
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 53
    TOWNROCK LIMITED
    07341726
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2011-01-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 54
    TOWNSEND MANAGEMENT CO LTD
    13539159
    4 The Gateway, Blackthorn Place, Silsoe, 1960, England
    Active Corporate (1 parent)
    Officer
    2021-07-30 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 55
    WELCHS CLOSE MANAGEMENT COMPANY LTD
    13344392
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (4 parents)
    Officer
    2021-04-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 56
    WOODLANDS MGT CO LTD
    12734009
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (5 parents)
    Officer
    2020-07-10 ~ 2024-02-15
    IIF 85 - Director → ME
    Person with significant control
    2020-07-10 ~ 2023-09-25
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 57
    WOOTTON MANAGEMENT CO LTD
    14544733
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2022-12-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 58
    WREST DEVELOPMENTS LIMITED
    09566086
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (5 parents)
    Officer
    2015-04-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-09-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.