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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

Gill, John Joseph

    Related profiles found in government register
  • 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 1
  • Gill, John Joseph
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4
  • 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 5
  • 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 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15 IIF 16

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

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

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38
  • Gill, John Joseph
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • 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 45

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

      IIF 46 IIF 47 IIF 48
  • 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 49
  • 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 50
  • 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 51 IIF 52

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

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76 IIF 77

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

      IIF 78 IIF 79
  • 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 89

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

      IIF 90

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

      IIF 91

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

      IIF 92
  • Gill, John
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • Mr John Joseph Gill
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • 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 98
  • 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 99
  • 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 100
  • Gill, John Joseph

    Registered addresses and corresponding companies

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

      IIF 101

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

      IIF 102
  • 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 103
  • 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 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108
child relation
Offspring entities and appointments 59
  • 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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-07
    IIF 61 - 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 34 - Director → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-24
    IIF 103 - 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 27 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - 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 28 - Director → ME
    Person with significant control
    2025-01-17 ~ 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
  • 6
    BIDWELL NEW HOMES LTD
    16147150
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - 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 40 - 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 38 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 74 - 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 42 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 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 44 - Director → ME
    2013-10-17 ~ 2013-10-17
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Ownership of shares – 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 15 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 52 - 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 30 - Director → ME
    2025-04-30 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 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 90 - Director → ME
    Person with significant control
    2017-12-07 ~ 2023-03-15
    IIF 72 - 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 6 - 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 91 - Director → ME
    Person with significant control
    2017-05-05 ~ 2019-09-17
    IIF 76 - 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 21 - Director → ME
    Person with significant control
    2024-09-11 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 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 43 - 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 41 - Director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - 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 92 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-06
    IIF 78 - 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 23 - Director → ME
    Person with significant control
    2018-08-25 ~ 2023-03-15
    IIF 63 - 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 5 - 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 18 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – 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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-04
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – 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 85 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - 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 83 - 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 86 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 105 - 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 32 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 70 - 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 14 - Director → ME
    2026-03-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-03-05 ~ 2023-05-09
    IIF 50 - 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 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - 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 13 - 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 37 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 75 - 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 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 104 - 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 25 - Director → ME
    Person with significant control
    2025-09-16 ~ 2025-09-16
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - 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 93 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    2025-12-01 ~ now
    IIF 98 - 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 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LANDBANK 2000 LIMITED
    05037351
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-12-19 during the appointment or period of control
    Date of completion or termination of CVA on 2012-09-14 during the appointment or period of control
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-02-06 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - 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 101 - 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 35 - Director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → 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 80 - 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 87 - Director → ME
    Person with significant control
    2018-02-27 ~ 2025-10-26
    IIF 73 - 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 17 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → 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 9 - 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 8 - 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 22 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 60 - 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 88 - Director → ME
    Person with significant control
    2017-04-08 ~ 2023-03-08
    IIF 77 - 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 36 - 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 39 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → 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 89 - 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 24 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 62 - 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 10 - Director → ME
  • 52
    THURLEIGH MEADOWS LTD
    17159036
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    THURLEIGH NEW HOMES LTD
    16434656
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 54
    TOWNROCK LIMITED
    07341726
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2011-01-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 55
    TOWNSEND MANAGEMENT CO LTD
    13539159
    4 The Gateway, Blackthorn Place, Silsoe, 1960, England
    Active Corporate (1 parent)
    Officer
    2021-07-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 56
    WELCHS CLOSE MANAGEMENT COMPANY LTD
    13344392
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (4 parents)
    Officer
    2021-04-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 57
    WOODLANDS MGT CO LTD
    12734009
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (5 parents)
    Officer
    2020-07-10 ~ 2024-02-15
    IIF 33 - Director → ME
    Person with significant control
    2020-07-10 ~ 2023-09-25
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 58
    WOOTTON MANAGEMENT CO LTD
    14544733
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2022-12-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 59
    WREST DEVELOPMENTS LIMITED
    09566086
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (5 parents)
    Officer
    2015-04-28 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-09-16
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE

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