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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
Inapplicable
parent relation
Individuals in focus

Mr Darren Gill

    Related profiles found in government register
  • Mr Darren Gill
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 363, Sharpenhoe Road, Sharpenhoe, Bedford, MK45 4SH, England

      IIF 1
  • Mr Darren Gill
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Mr Darren Gill
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

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

      IIF 9

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH, United Kingdom

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21

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

      IIF 22
  • Miss Clara Jane Gill
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lambs Close, Lambs Close, Shefford, Bedfordshire, SG17 5FY, England

      IIF 23
  • Mrs Clara Lawless
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • Gill, Darren
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Gill, Darren
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28

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

      IIF 29

    • Endeavour House Building 50, Wrest Park, Silsoe, Bedford, MK45 4HS, United Kingdom

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH

      IIF 43 IIF 44

    • 363, Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH, England

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55
  • Gill, Darren
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Gill, Clara Jane
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lambs Close, Lambs Close, Shefford, Bedfordshire, SG17 5FY, England

      IIF 57

    • 4, Lambs Close, Shefford, Bedfordshire, SG17 5FY, England

      IIF 58
  • Lawless, Clara
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60
  • Mr Darren Gill
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chiltern View, Higham Gobion Road, Barton-le-clay, Bedford, MK45 4RB, England

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67
  • Mr Darren James Gill
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 68

    • Foxgloves, 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 69
  • Gill, Darren James
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 70

    • Foxgloves, 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 71
  • Gill, Darren
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Darren
    British born in May 1969

    Registered addresses and corresponding companies

    • 25 Chard Drive, Luton, Bedfordshire, LU3 4EQ

      IIF 86
  • Gill, Darren
    British

    Registered addresses and corresponding companies

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

      IIF 87

    • 363 Sharpenhoe Road, Sharpenhoe, Bedfordshire, MK45 4SH

      IIF 88 IIF 89

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

      IIF 90
  • Gill, Darren

    Registered addresses and corresponding companies

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94

    • Foxgloves, 310, Thorpe Road, Peterborough, PE3 6LX, England

      IIF 95

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

      IIF 96

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

      IIF 97

    • Endeavour House Building 50, Endeavour House, Building 50 Wrest Park, Silsoe, Beds, MK45 4HS, England

      IIF 98

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

      IIF 99
  • Lawless, Clara

    Registered addresses and corresponding companies

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

      IIF 100
child relation
Offspring entities and appointments 50
  • 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 50 - Director → ME
    2014-12-11 ~ 2021-06-07
    IIF 98 - Secretary → ME
  • 2
    AMPTHILL PARK MANAGEMENT COMPANY LTD
    09350109
    23 Woburn Street, Ampthill, Bedford, England
    Active Corporate (8 parents)
    Officer
    2014-12-11 ~ 2025-02-24
    IIF 56 - Director → ME
    2014-12-11 ~ 2025-02-24
    IIF 91 - Secretary → ME
  • 3
    BALFOUR HOUSE MANAGEMENT LIMITED
    04750573
    Unit 4 Oxon Industrial Estate, Oxon Road, Luton, Bedfordshire, England
    Active Corporate (10 parents)
    Officer
    2003-05-01 ~ 2004-11-10
    IIF 86 - Director → ME
  • 4
    BEARTON ROAD MANAGEMENT COMPANY LTD
    12363949
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (6 parents)
    Officer
    2019-12-16 ~ 2025-10-17
    IIF 53 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 21 - Ownership of voting rights - 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 31 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    BULL FARM MANAGEMENT CO LTD
    13478418
    4 The Gateway Blackthorn Place, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2021-06-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    BURGESS COURT LIMITED
    07152124
    1 Burgess Court Oliver Street, Ampthill, Bedford, Bedfordshire
    Active Corporate (9 parents)
    Officer
    2010-02-18 ~ 2013-03-04
    IIF 42 - Director → ME
    2010-02-18 ~ 2013-03-04
    IIF 87 - Secretary → ME
  • 8
    BUXTON ROAD MANAGEMENT LIMITED
    05029760
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (10 parents)
    Officer
    2004-01-29 ~ 2006-04-03
    IIF 44 - Director → ME
  • 9
    CHANTRY LANE DEVELOPMENTS LTD
    16422198
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 48 - Director → ME
    2025-04-30 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CLOPHILL ROAD MANAGEMENT COMPANY LTD
    11928956
    4 The Gateway, Blackthorn Place, Silsoe, Beds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-04-05 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    DJG ACCOUNTANTS LTD
    09467933
    Foxgloves, 310 Thorpe Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-03 ~ dissolved
    IIF 71 - Director → ME
    2015-03-03 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 12
    FOXGLOVES AND WOLFE LTD
    15642362
    310 Thorpe Road, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GPS ESTATES LIMITED
    04561386
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2002-10-14 ~ now
    IIF 82 - Director → ME
    2008-02-28 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GPS LUTON LIMITED
    06771791
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-12 ~ 2025-10-01
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-04
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GPS NEW HOMES LTD
    11227536
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Officer
    2023-01-25 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GPS PROPERTIES LIMITED
    - now 03680827
    DELAHAWK LIMITED
    - 1998-12-24 03680827
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-12-17 ~ now
    IIF 83 - Director → ME
    2007-12-20 ~ 2008-02-20
    IIF 88 - Secretary → ME
  • 17
    GPS SPAIN LIMITED
    07605272
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HAMPDEN HOUSE MGT LTD
    12131276
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-07-31 ~ 2022-10-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 19
    HARLO HOMES LTD
    14958919
    Chiltern View Higham Gobion Road, Barton-le-clay, Bedford, England
    Active Corporate (3 parents)
    Officer
    2023-06-24 ~ 2023-10-23
    IIF 74 - Director → ME
    Person with significant control
    2023-06-24 ~ 2023-10-23
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 20
    HERDECKE PROPERTIES LIMITED
    00772249
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 81 - Director → ME
    2008-02-01 ~ 2008-02-20
    IIF 89 - Secretary → ME
    2015-10-29 ~ dissolved
    IIF 96 - Secretary → ME
  • 21
    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 51 - Director → ME
    2015-05-26 ~ 2016-09-29
    IIF 99 - Secretary → ME
  • 22
    HILLFOOT ROAD MANAGEMENT CO LTD
    11609230
    8 Hillfoot Road, Shillington, Hitchin, England
    Active Corporate (7 parents)
    Officer
    2018-10-08 ~ 2020-02-14
    IIF 54 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-02-14
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 23
    IJ MANAGEMENT LTD
    14319358
    4 The Gateway, Blackthorn Place, Silsoe, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-26 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-08-26 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 24
    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 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    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 46 - Director → ME
    Person with significant control
    2025-09-16 ~ 2025-09-16
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    JERSEY CLOSE MANAGEMENT LTD
    16903052
    4 The Gateway, Bedford Rd, Silsoe, England
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-12-10 ~ 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
  • 27
    LAMBS CLOSE MANAGEMENT LIMITED
    08250213
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Officer
    2012-10-11 ~ now
    IIF 77 - Director → ME
    2012-10-11 ~ now
    IIF 92 - Secretary → ME
  • 28
    MAPLE GARDENS MGT COMPANY LTD
    11279780
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (1 parent)
    Officer
    2018-03-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 29
    MAYFIELD BARNS MANAGEMENT COMPANY LTD
    08864501
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Officer
    2014-01-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MILLACRE DEVELOPMENTS LIMITED
    04128211
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-02-02 ~ dissolved
    IIF 43 - Director → ME
  • 31
    MOOR LANE MAULDEN MANAGEMENT COMPANY LTD
    13325454
    4 The Gateway Blackthorn Place, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-04-09 ~ 2026-03-05
    IIF 26 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 32
    NORTH END MGT CO LTD
    14402833
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2022-10-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 33
    OAKRIDGE NEW HOMES LTD
    11227164
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Officer
    2025-10-27 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 34
    OFFLEY NEW HOMES LTD
    16052317
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    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 40 - Director → ME
    2011-07-20 ~ dissolved
    IIF 93 - Secretary → ME
  • 36
    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 39 - Director → ME
  • 37
    PEDLEY LANE MANAGEMENT CO LTD
    11609554
    73 Pedley Lane, Clifton, Shefford, England
    Active Corporate (9 parents)
    Officer
    2018-10-08 ~ 2021-06-15
    IIF 55 - Director → ME
    Person with significant control
    2018-10-08 ~ 2021-06-15
    IIF 20 - Has significant influence or control → OE
  • 38
    PILSWORTH COURT MANAGEMENT CO LTD
    16615157
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    IIF 38 - Director → ME
  • 39
    POPPY GARDENS MGT CO LTD
    13949275
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2022-03-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 40
    PUCKERIDGE MANAGEMENT CO LTD
    15257366
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 41
    RC LUTON COMPANY LTD
    10799556
    4 The Gateway, Blackthorn Place, Silsoe, England
    Active Corporate (1 parent)
    Officer
    2018-02-16 ~ now
    IIF 72 - Director → ME
    2017-06-02 ~ 2018-02-16
    IIF 57 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 42
    RC LUTON MANAGEMENT COMPANY LTD
    10717515
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-01 ~ now
    IIF 73 - Director → ME
  • 43
    SHARPENHOE DEVELOPMENTS LIMITED
    07375857
    3 Grange Farm Close, Barton Le Clay, Bedforsdhire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 45 - Director → ME
  • 44
    SWORDS PROPERTIES LTD
    10015521
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Officer
    2016-02-19 ~ now
    IIF 60 - Director → ME
    2016-02-19 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    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 28 - Director → ME
    Person with significant control
    2017-02-03 ~ 2019-09-26
    IIF 22 - Ownership of shares – 75% or more → OE
  • 46
    THE ELMS LUTON LTD
    10686326
    Gkp (ampthill) Ltd First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-23 ~ 2018-02-16
    IIF 58 - Director → ME
    2018-02-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 47
    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 41 - Director → ME
    2010-04-30 ~ 2012-02-22
    IIF 94 - Secretary → ME
  • 48
    THURLEIGH MEADOWS LTD
    17159036
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 49
    THURLEIGH NEW HOMES LTD
    16434656
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    WREST DEVELOPMENTS LIMITED
    09566086
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (6 parents)
    Officer
    2015-04-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-09-16
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.