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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gill, John Joseph

    Related profiles found in government register
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Gill, John Joseph
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • 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 19
  • Mr John Joseph Gill
    Irish born in March 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • 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 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48
  • 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 49
  • Gill, John
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • 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 54
  • 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 55

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

      IIF 56
  • 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 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • Mr John Joseph Gill
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Gill, John Joseph

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68
  • 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 69
  • 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 70
  • 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 71
  • 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 72 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 IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 98 IIF 99
  • 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 100
  • 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 101

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

      IIF 102 IIF 103 IIF 104
child relation
Offspring entities and appointments
Active 43
  • 1
    A6 DEVELOPMENT LTD
    14700239
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-02 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 2
    BID ME NOW AUCTIONS LTD
    15224823
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 3
    BIDWELL BARNS LTD
    16191359
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BIDWELL NEW HOMES LTD
    16147150
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 5
    BLACKBERRY CLOSE MANAGEMENT LIMITED
    16722118
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 14 - Director → ME
  • 6
    BREXIT 2019 LTD
    11568823
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 7
    BROADMEAD LETTINGS LIMITED
    11239743
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,453 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 8
    BROADMEAD PROPERTIES LIMITED
    08736160
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    266,384 GBP2024-10-31
    Officer
    2013-10-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    BUTTERMILK CLOSE MGT CO LTD
    15910741
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 10
    CHANTRY LANE DEVELOPMENTS LTD
    16422198
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 41 - Director → ME
    2025-04-30 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DUNSTABLE HIGH STREET LTD
    15949663
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 12
    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 17 - Director → ME
  • 13
    ECO HOMES AND DEVELOPMENTS LTD
    13740041
    260-270 Butterfield Great Marling, Luton, Bedfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -32,562 GBP2024-11-30
    Officer
    2021-11-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GOLDPARK DEVELOPMENTS LIMITED
    05543271
    2nd Floor, 36-40 Liverpool Road, Luton
    Dissolved Corporate (1 parent)
    Officer
    2005-11-11 ~ dissolved
    IIF 54 - Director → ME
  • 15
    GPS DUBLIN LTD
    14804271
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 16
    GPS ESTATES LIMITED
    04561386
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    18,214,305 GBP2023-12-31
    Officer
    2005-06-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GPS LUTON LIMITED
    06771791
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,665 GBP2023-12-31
    Officer
    2008-12-12 ~ now
    IIF 53 - Director → ME
  • 18
    GPS NEW HOMES LTD
    11227536
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,078 GBP2024-02-29
    Officer
    2018-02-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GPS PROPERTIES LIMITED
    - now 03680827
    DELAHAWK LIMITED - 1998-12-24
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -110,330 GBP2023-12-31
    Officer
    2005-01-01 ~ now
    IIF 3 - Director → ME
  • 20
    GPS SPAIN LIMITED
    07605272
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    307,094 GBP2023-12-31
    Officer
    2011-04-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GREEN NEW HOMES LTD
    11422545
    4 The Gateway, Blackthorn Place, Silsoe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-06-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 22
    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 49 - Director → ME
  • 23
    HERDECKE PROPERTIES LIMITED
    00772249
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    377 GBP2021-12-31
    Officer
    2006-05-18 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HOLLY STREET DEVELOPMENTS LTD
    11403216
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 25
    J & D 2012 LTD
    07916339
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,986 GBP2023-12-31
    Officer
    2012-01-19 ~ now
    IIF 2 - Director → ME
  • 26
    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 36 - Director → ME
  • 27
    JUNIOR PLANT SALES LIMITED
    - now 04125175
    STEPHEN GILL PLANT SALES LIMITED - 2001-05-31 15596037
    Brookmead Farm Harlington Road, Sharpenhoe, Bedford, England
    Active Corporate (2 parents)
    Officer
    2003-07-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    2025-12-01 ~ now
    IIF 70 - Has significant influence or control → OE
  • 28
    LAMBS CLOSE MANAGEMENT LIMITED
    08250213
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LANDBANK 2000 LIMITED
    05037351
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -220,873 GBP2024-02-29
    Officer
    2004-02-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 30
    MAYFIELD BARNS MANAGEMENT COMPANY LTD
    08864501
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2014-01-28 ~ now
    IIF 67 - Secretary → ME
  • 31
    MAYFIELD FARM LTD
    15065812
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-11 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    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
  • 32
    OFFLEY NEW HOMES LTD
    16052317
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 33
    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 58 - Director → ME
  • 34
    PILSWORTH COURT MANAGEMENT CO LTD
    16615157
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 81 - Has significant influence or control → OE
  • 35
    RC LUTON MANAGEMENT COMPANY LTD
    10717515
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    19 GBP2025-03-24
    Officer
    2017-04-08 ~ now
    IIF 8 - Director → ME
  • 36
    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 13 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 37
    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 35 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 38
    THURLEIGH NEW HOMES LTD
    16434656
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    TOWNROCK LIMITED
    07341726
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,194 GBP2024-08-31
    Officer
    2011-01-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 40
    TOWNSEND MANAGEMENT CO LTD
    13539159
    4 The Gateway, Blackthorn Place, Silsoe, 1960, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 41
    WELCHS CLOSE MANAGEMENT COMPANY LTD
    13344392
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (4 parents)
    Officer
    2021-04-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 42
    WOOTTON MANAGEMENT CO LTD
    14544733
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 43
    WREST DEVELOPMENTS LIMITED
    09566086
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    250,085 GBP2024-03-31
    Officer
    2015-04-28 ~ now
    IIF 4 - Director → ME
Ceased 21
  • 1
    104 CLIFTON MANAGEMENT COMPANY LTD
    09350451
    104a Shefford Road, Clifton, Shefford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-12-11 ~ 2021-06-07
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-07
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMPTHILL PARK MANAGEMENT COMPANY LTD
    09350109
    23 Woburn Street, Ampthill, Bedford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-11 ~ 2025-02-24
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-24
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BROADMEAD PROPERTIES LIMITED
    08736160
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    266,384 GBP2024-10-31
    Officer
    2013-10-17 ~ 2013-10-17
    IIF 69 - Director → ME
  • 4
    CHERRY MEWS MAULDEN MANAGEMENT COMPANY LTD
    11102223
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-07 ~ 2023-03-15
    IIF 10 - Director → ME
    Person with significant control
    2017-12-07 ~ 2023-03-15
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 5
    CONSORTIUM PROPERTIES LIMITED
    - now 02405208
    EMERIDE LIMITED - 1990-06-25
    Gautum House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,426 GBP2017-12-31
    Officer
    2005-07-01 ~ 2008-02-22
    IIF 55 - Director → ME
  • 6
    DAYS LANE MANAGEMENT COMPANY LTD
    10755622
    59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2017-05-05 ~ 2019-09-17
    IIF 11 - Director → ME
    Person with significant control
    2017-05-05 ~ 2019-09-17
    IIF 96 - Ownership of shares – 75% or more → OE
  • 7
    EDGEHILL MGT LTD
    12448548
    16 Church Road, Maulden, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-02-07 ~ 2020-03-06
    IIF 12 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-06
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 8
    FREEMANS COURT MANAGEMENT COMPANY LTD
    11538064
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (3 parents)
    Officer
    2018-08-25 ~ 2023-03-15
    IIF 34 - Director → ME
    Person with significant control
    2018-08-25 ~ 2023-03-15
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 9
    GPS LUTON LIMITED
    06771791
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,665 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-08-04
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HAYFIELD CLOSE MANAGEMENT COMPANY LIMITED
    12500187
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-05 ~ 2023-05-09
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 11
    HIGHVIEW MANAGEMENT COMPANY LTD
    09607002
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-05-26 ~ 2016-09-29
    IIF 62 - Director → ME
  • 12
    J & D 2012 LTD
    07916339
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,986 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    J&D HOLDING INVESTMENTS LTD
    16721124
    4 The Gateway, Blackthorn Place, Bedford Rd, Silsoe, Bdf - Bedford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-16 ~ 2025-09-16
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    OAKRIDGE NEW HOMES LTD
    11227164
    4 The Gateway, Blackthorn Place, Silsoe, Beds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2018-02-27 ~ 2025-10-26
    IIF 7 - Director → ME
    Person with significant control
    2018-02-27 ~ 2025-10-26
    IIF 93 - Ownership of shares – 75% or more → OE
  • 15
    OLD MERRY BOYS MANAGEMENT COMPANY LTD
    07942034
    19d Berkley Street, Eynesbury, St Neots, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2012-02-08 ~ 2014-03-10
    IIF 57 - Director → ME
  • 16
    RC LUTON MANAGEMENT COMPANY LTD
    10717515
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    19 GBP2025-03-24
    Person with significant control
    2017-04-08 ~ 2023-03-08
    IIF 97 - Ownership of shares – 75% or more → OE
  • 17
    SHANNON VALE PLANT SALES LIMITED
    06002685
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    607,536 GBP2024-11-30
    Officer
    2006-11-20 ~ 2014-12-01
    IIF 45 - Director → ME
  • 18
    THE ELMS (LUTON) MANAGEMENT COMPANY LTD
    10598567
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2017-02-03 ~ 2019-09-26
    IIF 9 - Director → ME
  • 19
    THE GREEN (BROMHAM) MANAGEMENT COMPANY LIMITED
    07239849
    Beard & Ayers Limited, Provincial House, 3 Goldington Road, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    630 GBP2025-04-30
    Officer
    2010-04-30 ~ 2012-02-22
    IIF 59 - Director → ME
  • 20
    WOODLANDS MGT CO LTD
    12734009
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (4 parents)
    Officer
    2020-07-10 ~ 2024-02-15
    IIF 48 - Director → ME
    Person with significant control
    2020-07-10 ~ 2023-09-25
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 21
    WREST DEVELOPMENTS LIMITED
    09566086
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    250,085 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ 2022-09-16
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.