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

Mr John Joseph Gill

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27

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

      IIF 28 IIF 29
  • 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 30
  • 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 31

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

      IIF 32 IIF 33 IIF 34
  • 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 35 IIF 36

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

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58
  • 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 59
  • 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 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64
  • Gill, John Joseph
    British born in March 1949

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • 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 69

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

      IIF 70
  • 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 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76
  • 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 77
  • 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 78
  • 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 79
  • Mr John Joseph Gill
    British born in July 1984

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96
  • 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 97
  • 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
  • Gill, John Joseph
    British born in July 1984

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106
  • Gill, John Joseph

    Registered addresses and corresponding companies

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

      IIF 107

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

      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 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-07
    IIF 11 - 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 54 - Director → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-24
    IIF 79 - 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 47 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - 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 48 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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 36 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 101 - 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 58 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 24 - 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 103 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - 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 105 - Director → ME
    2013-10-17 ~ 2013-10-17
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - 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 35 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 2 - 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 50 - Director → ME
    2025-04-30 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - 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 94 - Director → ME
    Person with significant control
    2017-12-07 ~ 2023-03-15
    IIF 22 - 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 69 - 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 95 - Director → ME
    Person with significant control
    2017-05-05 ~ 2019-09-17
    IIF 26 - 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 41 - Director → ME
    Person with significant control
    2024-09-11 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 104 - 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 102 - Director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - 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 96 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-06
    IIF 28 - 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 43 - Director → ME
    Person with significant control
    2018-08-25 ~ 2023-03-15
    IIF 13 - 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 68 - 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 38 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - 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 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-04
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - 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 89 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - 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 87 - 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 90 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 61 - 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 52 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 20 - 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 59 - Director → ME
    2026-03-10 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2020-03-05 ~ 2023-05-09
    IIF 30 - 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 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - 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 76 - 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 57 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 25 - 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 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 60 - 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 45 - Director → ME
    Person with significant control
    2025-09-16 ~ 2025-09-16
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - 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 106 - 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 77 - 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 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - 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 107 - 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 55 - Director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 84 - 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 91 - Director → ME
    Person with significant control
    2018-02-27 ~ 2025-10-26
    IIF 23 - 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 37 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 72 - 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 71 - 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 42 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 10 - 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 92 - Director → ME
    Person with significant control
    2017-04-08 ~ 2023-03-08
    IIF 27 - 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 56 - 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 100 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - 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 93 - 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 44 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 12 - 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 73 - 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 51 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - 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 40 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 49 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 18 - 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 46 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 15 - 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 53 - Director → ME
    Person with significant control
    2020-07-10 ~ 2023-09-25
    IIF 29 - 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 39 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 4 - 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 88 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-09-16
    IIF 63 - 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.