logo
explain how to read the page

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

Gill, Darren

    Related profiles found in government register
  • Gill, Darren
    British builder born in May 1969

    Registered addresses and corresponding companies

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

      IIF 1
  • Gill, Darren
    British

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Gill, Darren
    British builder

    Registered addresses and corresponding companies

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

      IIF 4
  • Gill, Darren
    British company director

    Registered addresses and corresponding companies

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

      IIF 5
  • Gill, Darren
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Darren
    British director 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 17

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

      IIF 18
  • Gill, Darren

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Gill, Darren
    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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46
  • Gill, Darren
    British builder born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Gill, Darren
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Gill, Darren
    British director 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 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58
  • 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 59
  • Gill, Darren James
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Gill, Darren James
    British accountant born in February 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • 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 62

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

      IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67
  • Lawless, Clara

    Registered addresses and corresponding companies

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

      IIF 69
  • Gill, Clara Jane
    British land acquisitions manager born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
  • Gill, Clara Jane
    British secretary born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71
  • 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 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 78

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

      IIF 79

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 91
  • 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 92
  • 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 93

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

      IIF 94
  • 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 95
  • Lawless, Clara
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • Lawless, Clara
    British office manager born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97
  • 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 98

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

      IIF 99
  • 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 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 55 - Director → ME
    2014-12-11 ~ 2021-06-07
    IIF 26 - 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 51 - Director → ME
    2014-12-11 ~ 2025-02-24
    IIF 19 - 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 1 - 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 45 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 90 - 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 30 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → 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 28 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 72 - 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 47 - Director → ME
    2010-02-18 ~ 2013-03-04
    IIF 2 - 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 39 - 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 42 - Director → ME
    2025-04-30 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → 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 46 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 87 - 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 61 - Director → ME
    2015-03-03 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - 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 60 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – 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 14 - Director → ME
    2008-02-28 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - 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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-04
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - 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 16 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - 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 15 - Director → ME
    2007-12-20 ~ 2008-02-20
    IIF 4 - 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 11 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 64 - 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 29 - Director → ME
    Person with significant control
    2019-07-31 ~ 2022-10-01
    IIF 88 - 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 17 - Director → ME
    Person with significant control
    2023-06-24 ~ 2023-10-23
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → 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 18 - Director → ME
    2008-02-01 ~ 2008-02-20
    IIF 5 - Secretary → ME
    2015-10-29 ~ dissolved
    IIF 24 - 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 56 - Director → ME
    2015-05-26 ~ 2016-09-29
    IIF 27 - 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 57 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-02-14
    IIF 86 - 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 97 - Director → ME
    Person with significant control
    2022-08-26 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - 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 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 73 - 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 40 - Director → ME
    Person with significant control
    2025-09-16 ~ 2025-09-16
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - 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 36 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - 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 10 - Director → ME
    2012-10-11 ~ now
    IIF 20 - 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 44 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 85 - 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 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - 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 38 - 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 59 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 92 - 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 32 - Director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 77 - 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 13 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 68 - 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 35 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 63 - 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 53 - Director → ME
    2011-07-20 ~ dissolved
    IIF 21 - 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 52 - 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 58 - Director → ME
    Person with significant control
    2018-10-08 ~ 2021-06-15
    IIF 89 - 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 37 - 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 31 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 76 - 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 33 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 74 - 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 6 - Director → ME
    2017-06-02 ~ 2018-02-16
    IIF 70 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 100 - 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 7 - 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 48 - 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 96 - Director → ME
    2016-02-19 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - 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 50 - Director → ME
    Person with significant control
    2017-02-03 ~ 2019-09-26
    IIF 91 - 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
    2018-02-16 ~ dissolved
    IIF 49 - Director → ME
    2017-03-23 ~ 2018-02-16
    IIF 71 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 95 - 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 54 - Director → ME
    2010-04-30 ~ 2012-02-22
    IIF 22 - 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 43 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → 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 34 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    WREST DEVELOPMENTS LIMITED
    09566086
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (5 parents)
    Officer
    2015-04-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-09-16
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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