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 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-07
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2023-03-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 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 35 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-24
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
Active Corporate (1 parent)
Officer
2023-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → 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 84 - Director → ME
8
4 The Gateway, Blackthorn Place, Silsoe, Beds, England
Dissolved Corporate (1 parent)
Officer
2018-09-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
9
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2018-03-07 ~ now
IIF 86 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
10
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2013-10-17 ~ now
IIF 88 - Director → ME
2013-10-17 ~ 2013-10-17
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
11
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
Active Corporate (1 parent)
Officer
2024-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
12
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 16 - Director → ME
2025-04-30 ~ now
IIF 98 - Secretary → ME
Person with significant control
2025-04-30 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → 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 75 - Director → ME
Person with significant control
2017-12-07 ~ 2023-03-15
IIF 58 - Ownership of voting rights - 75% or more → OE
14
CONSORTIUM PROPERTIES LIMITED
- now 02405208EMERIDE 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 29 - 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 76 - Director → ME
Person with significant control
2017-05-05 ~ 2019-09-17
IIF 62 - Ownership of shares – 75% or more → OE
16
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → 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 87 - Director → ME
18
260-270 Butterfield Great Marling, Luton, Bedfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-11-12 ~ now
IIF 85 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
19
16 Church Road, Maulden, Bedford, England
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-03-06
IIF 77 - Director → ME
Person with significant control
2020-02-07 ~ 2020-03-06
IIF 64 - 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 9 - Director → ME
Person with significant control
2018-08-25 ~ 2023-03-15
IIF 50 - Ownership of voting rights - 75% or more → OE
21
2nd Floor, 36-40 Liverpool Road, Luton
Dissolved Corporate (1 parent)
Officer
2005-11-11 ~ dissolved
IIF 28 - Director → ME
22
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
Active Corporate (1 parent)
Officer
2023-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
23
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2005-06-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-12-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-04
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
25
4 The Gateway, Blackthorn Place, Silsoe, Beds, England
Active Corporate (2 parents)
Officer
2018-02-27 ~ now
IIF 70 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
26
DELAHAWK LIMITED - 1998-12-24
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2005-01-01 ~ now
IIF 68 - Director → ME
27
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
Active Corporate (3 parents)
Officer
2011-04-15 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
28
4 The Gateway, Blackthorn Place, Silsoe, England
Active Corporate (1 parent)
Officer
2018-06-19 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 57 - 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 ~ now
IIF 24 - Director → ME
Person with significant control
2020-03-05 ~ 2023-05-09
IIF 78 - Ownership of voting rights - 75% or more → OE
30
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-05-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - 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 36 - Director → ME
32
4 The Gateway, Blackthorn Place, Silsoe, Beds, England
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
33
4 The Gateway, Blackthorn Place, Silsoe, Beds, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-01-19 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
34
4 The Gateway, Blackthorn Place, Bedford Rd, Silsoe, Bdf - Bedford, England
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-16 ~ 2025-09-16
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
35
JUNIOR PLANT SALES LIMITED
- now 04125175STEPHEN GILL PLANT SALES LIMITED - 2001-05-31
Brookmead Farm Harlington Road, Sharpenhoe, Bedford, England
Active Corporate (6 parents)
Officer
2003-07-15 ~ now
IIF 96 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
2025-12-01 ~ now
IIF 103 - Has significant influence or control → OE
36
4 The Gateway, Blackthorn Place, Silsoe, Beds, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
37
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-02-06 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → 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 97 - Secretary → ME
39
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2023-08-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-08-11 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
40
4 The Gateway, Blackthorn Place, Silsoe, Beds, England
Active Corporate (2 parents)
Officer
2018-02-27 ~ 2025-10-26
IIF 72 - Director → ME
Person with significant control
2018-02-27 ~ 2025-10-26
IIF 59 - Ownership of shares – 75% or more → OE
41
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
42
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 32 - Director → ME
43
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 31 - Director → ME
44
PILSWORTH COURT MANAGEMENT CO LTD
16615157 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 47 - Has significant influence or control → OE
45
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 73 - Director → ME
Person with significant control
2017-04-08 ~ 2023-03-08
IIF 63 - Ownership of shares – 75% or more → OE
46
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 20 - Director → ME
47
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 83 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
48
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 74 - Director → ME
49
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 10 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
50
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 33 - Director → ME
51
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
52
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
Active Corporate (2 parents)
Officer
2011-01-14 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
53
4 The Gateway, Blackthorn Place, Silsoe, 1960, England
Active Corporate (1 parent)
Officer
2021-07-30 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
54
WELCHS CLOSE MANAGEMENT COMPANY LTD
13344392 Thistledown Barn Holcot Lane, Sywell, Northampton, England
Active Corporate (4 parents)
Officer
2021-04-19 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
55
Thistledown Barn Holcot Lane, Sywell, Northampton, England
Active Corporate (5 parents)
Officer
2020-07-10 ~ 2024-02-15
IIF 23 - Director → ME
Person with significant control
2020-07-10 ~ 2023-09-25
IIF 65 - Ownership of voting rights - 75% or more → OE
56
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
57
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
Active Corporate (5 parents)
Officer
2015-04-28 ~ now
IIF 69 - Director → ME
Person with significant control
2017-04-06 ~ 2022-09-16
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE