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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

Chittenden, Michael John Anthony

    Related profiles found in government register
  • Chittenden, Michael John Anthony

    Registered addresses and corresponding companies

    • Cartwrights, Regency House, 33 Wood Street, Barnet, EN5 4BE, England

      IIF 1 IIF 2 IIF 3
  • Chittenden, Michael John Anthony
    British

    Registered addresses and corresponding companies

    • 49 Romsey Road, Benfleet, Essex, SS7 5TP

      IIF 4 IIF 5
  • Chittenden, Michael John Anthony
    British company director

    Registered addresses and corresponding companies

    • Trinity Wood House, Trinity Wood Road, Hockley, Essex, SS5 5JW

      IIF 6
  • Chittenden, Michael John Anthony
    British director

    Registered addresses and corresponding companies

    • 49 Romsey Road, Benfleet, Essex, SS7 5TP

      IIF 7 IIF 8
  • Chittenden, Michael John
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Woodhall Manor, Woodhall Drive, Woodbridge, Suffolk, Essex, IP12 3EG, England

      IIF 9
  • Chittenden, Michael John Anthony
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wood Hall Manor, Wood Hall Drive, Sutton, Suffolk, IP12 3EG, United Kingdom

      IIF 10

    • Woodhall Manor, Woodhall Drive, Sutton, Suffolk, IP12 3EG

      IIF 11

    • Wood Hall Manor, Wood Hall Drive, Sutton, Woodbridge, Suffolk, IP12 3EG

      IIF 12
  • Chittenden, Michael John Anthony
    British born in August 1963

    Registered addresses and corresponding companies

    • 3, Billers Chase, Beaulieu Park, Chelmsford, Essex, CM1 6BD, England

      IIF 13
  • Chittenden, Michael John Anthony
    British director born in August 1963

    Registered addresses and corresponding companies

    • 49 Romsey Road, Benfleet, Essex, SS7 5TP

      IIF 14 IIF 15

    • 46, Rectory Grove, Leigh On Sea, Essex, SS9 2HE

      IIF 16
  • Chittenden, Michael

    Registered addresses and corresponding companies

    • Cartwrights, Regency House, 33 Wood Street, Barnet, EN5 4BE, England

      IIF 17
  • Chittenden, Michael John Anthony
    born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Kelso Close, Rayleigh, SS6 9RT

      IIF 18

    • Silversprings, Tenpenny Hill, Thorrington, Essex, CO7 8JG

      IIF 19
  • Chittenden, Michael John Anthony
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 20

    • Cartwrights, Regency House, 33 Wood Street, Barnet, EN5 4BE, England

      IIF 21 IIF 22 IIF 23

    • Regency House 33, Wood Street, Barnet, Hertfordshire, EN5 4BE

      IIF 26

    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 27 IIF 28 IIF 29

    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

      IIF 39

    • Arle Court Manor House, Hatherley Lane, Cheltenham, GL51 6PN, England

      IIF 40

    • Arle Court (manor House, ), Hatherley Lane, Cheltenham, Gloucestershire, GL51 6PN, England

      IIF 41

    • Arle Court (manor House), Hatherley Lane, Cheltenham, GL51 6PN, England

      IIF 42

    • Arle Court (manor House), Hatherley Lane, Cheltenham, Gloucester, GL51 6PN, United Kingdom

      IIF 43

    • Arle Court (manor House), Hatherley Lane, Cheltenham, Gloucestershire, GL51 6PN, England

      IIF 44

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 45

    • C/o Gateway Property Management, Gateway House, 10 Coopers Way, Southend On Sea, Essex, SS2 5TE, United Kingdom

      IIF 46

    • Woodhall Manor, Woodhall Drive, Sutton, Suffolk, IP12 3EG, England

      IIF 47

    • Beckwith Barn, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England

      IIF 48
  • Chittenden, Michael John Anthony
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, Wood Street, Barnet, EN5 4BE, United Kingdom

      IIF 49

    • Arle Court, Hatherley Court, Cheltenham, Gloucestershire, GL51 6PN

      IIF 50
  • Chittenden, Michael John Anthony
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cartwrights, Regency House, 33 Wood Street, Barnet, EN5 4BE, England

      IIF 51 IIF 52

    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 53 IIF 54 IIF 55

    • Devines Bellefield House, 104 New London Road, Chelmsford, Essex, CM2 0RG, England

      IIF 56

    • Manor By The Lake, Arle Court, Hatherley Lane, Cheltenham, Gloucestershire, GL51 6PN, United Kingdom

      IIF 57

    • Wood Hall Manor, Wood Hall Drive, Sutton, Suffolk, IP12 3EG

      IIF 58 IIF 59
  • Chittenden, Michael John Anthony
    British entrepreneur born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 19, Roebuck Heights, North End, Buckhurst Hill, Essex, IG9 5RF, England

      IIF 60
  • Chittenden, Michael John Anthony
    British none born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Arle Court Manor House, Hatherley Lane, Cheltenham, Gloucestershire, GL5 6PN, Uk

      IIF 61

    • Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 62
  • Chittenden, Michael John Anthony
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 63 IIF 64 IIF 65
  • Chittenden, Michael John Anthony
    British builder born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Kelso Close, Rayleigh, Essex, SS6 9RT

      IIF 66
  • Chittenden, Michael John Anthony
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Kelso Close, Rayleigh, Essex, SS6 9RT

      IIF 67

    • Silver Springs, Tenpenny Hill, Thorrington, CO7 8JG, England

      IIF 68
  • Mr Michael John Anthony Chittenden
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wood Street, Barnet, EN5 4BE, England

      IIF 69
  • Mr Michael John Anthony Chittenden
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Michael John Anthiny Chittenden
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Devines Bellefield House, 104 New London Road, Chelmsford, Essex, CM2 0RG, England

      IIF 93
  • Mr Michael John Anthony Chittenden
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michael John Anthony Chittenden
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 44
  • 1
    C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-15 ~ now
    IIF 46 - Director → ME
  • 2
    REALTIME BOOKKEEPING LTD - 2016-04-14
    BOOKIT REALTIME LTD - 2016-03-21
    Cartwrights Regency House, 33 Wood Street, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -55,929 GBP2024-12-31
    Officer
    2016-02-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 3
    Devines Bellefield House, 104 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,751 GBP2022-05-31
    Officer
    2003-05-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MANOR DRINKS & SERVICES LTD - 2016-01-12
    Cartwrights Regency House, 33 Wood Street, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,823 GBP2018-09-30
    Officer
    2014-08-22 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 5
    WHITE ALLIANCE DIGITAL LTD - 2018-05-10
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,299 GBP2024-12-31
    Officer
    2017-05-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -727 GBP2024-12-31
    Officer
    2020-03-04 ~ now
    IIF 42 - Director → ME
  • 7
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-03-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 8
    Arle Court (manor House ), Hatherley Lane, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-05-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 9
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    53,155 GBP2024-09-30
    Officer
    2019-10-17 ~ now
    IIF 31 - Director → ME
  • 10
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -80,895 GBP2024-12-31
    Officer
    2019-12-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 11
    SILVERSPRINGS CARE HOME LLP - 2012-05-18
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 12
    SILVERSPRINGS CARE LLP - 2012-05-18
    Arle Court, Hatherley Lane, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 13
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -616,898 GBP2024-06-29
    Officer
    2013-06-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 14
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 15
    H JAMES UK LTD - 2014-08-30
    Cartwrights Regency House, 33 Wood Street, Barnet
    Active Corporate (2 parents)
    Equity (Company account)
    -39,185 GBP2024-12-31
    Officer
    2014-08-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HISTORIC HOUSE GROUP LTD - 2017-07-07
    WHITE ALLIANCE LTD - 2017-07-05
    MT & TM HOLDINGS LTD - 2017-05-12
    Cartwrights Regency House, 33 Wood Street, Barnet
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2013-01-22 ~ now
    IIF 25 - Director → ME
    2013-01-22 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    471,167 GBP2024-12-31
    Officer
    2020-02-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 18
    18 Clarence Road, Southend On Sea, Essex
    Liquidation Corporate (2 parents)
    Officer
    2002-11-21 ~ now
    IIF 13 - Director → ME
  • 19
    BIG DAY CARS LTD - 2017-10-05
    Arle Court (manor House), Hatherley Lane, Cheltenham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,477 GBP2024-09-30
    Officer
    2017-04-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 20
    Regency House, 33 Wood Street, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    460,111 GBP2024-12-31
    Officer
    2014-09-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 21
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 22
    Regency House, Wood Street, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,379 GBP2020-12-31
    Officer
    2018-08-20 ~ dissolved
    IIF 49 - Director → ME
  • 23
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,311 GBP2024-12-31
    Officer
    2017-04-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MRM GROUP LIMITED - 2010-10-19
    Arle Court, Hatherley Lane, Cheltenham
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -42,217 GBP2024-12-31
    Officer
    2013-05-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 25
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-23 ~ now
    IIF 38 - Director → ME
  • 26
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2012-05-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 27
    18 Clarence Road, Southend On Sea, Essex
    Liquidation Corporate (2 parents)
    Officer
    2006-02-03 ~ now
    IIF 16 - Director → ME
  • 28
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -802 GBP2024-02-29
    Person with significant control
    2020-02-11 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 29
    18 Springfield Avenue, Hutton, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 30
    DAISY CHAIN CARE GROUP LTD - 2019-07-17
    CROWSTONE CARE LTD - 2017-03-22
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -250,065 GBP2024-12-31
    Officer
    2016-02-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 31
    Regency House, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,049,436 GBP2024-12-31
    Officer
    2017-08-24 ~ now
    IIF 26 - Director → ME
  • 32
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,033,909 GBP2024-12-31
    Officer
    2017-08-11 ~ now
    IIF 33 - Director → ME
  • 33
    DOMERCROWN PROPERTIES LIMITED - 1984-01-25
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,999 GBP2025-03-31
    Officer
    2019-02-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-07-05 ~ 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
  • 34
    Flat 19 Roebuck Heights, North End, Buckhurst Hill, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 60 - Director → ME
  • 35
    33 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,080,315 GBP2024-12-31
    Officer
    2021-06-30 ~ now
    IIF 40 - Director → ME
  • 36
    TYLORSTOWN LTD - 2021-05-28
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,423 GBP2024-12-31
    Officer
    2019-10-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-10-24 ~ 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
  • 37
    Cartwrights Regency House, 33 Wood Street, Barnet
    Active Corporate (3 parents)
    Equity (Company account)
    1,506,087 GBP2024-12-31
    Officer
    2013-01-24 ~ now
    IIF 23 - Director → ME
    2013-01-24 ~ now
    IIF 3 - Secretary → ME
  • 38
    Manor By The Lake, Hatherley Lane, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 39
    WEEDON GARRISON LIMITED - 2015-07-22
    33 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    85,275 GBP2024-09-30
    Officer
    2014-04-16 ~ now
    IIF 20 - Director → ME
  • 40
    Cartwrights Regency House, 33 Wood Street, Barnet
    Active Corporate (1 parent)
    Equity (Company account)
    356,514 GBP2024-12-31
    Officer
    2014-10-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 41
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-11 ~ now
    IIF 65 - Director → ME
  • 42
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 43
    Cartwrights Regency House, 33 Wood Street, Barnet
    Active Corporate (3 parents)
    Equity (Company account)
    867,158 GBP2024-12-31
    Officer
    2012-09-17 ~ now
    IIF 21 - Director → ME
    2012-09-17 ~ now
    IIF 2 - Secretary → ME
  • 44
    Regency House, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,639 GBP2018-09-30
    Officer
    2017-05-15 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    WHITE ALLIANCE DIGITAL LTD - 2018-05-10
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,299 GBP2024-12-31
    Person with significant control
    2017-05-12 ~ 2024-04-11
    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
  • 2
    CHELTENHAM INTERNATIONAL FILM TRUST LIMITED - 2025-07-01
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -8,656 GBP2023-09-30
    Officer
    2019-09-13 ~ 2025-02-25
    IIF 45 - Director → ME
  • 3
    59 Station Road, Clacton On Sea, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -380 GBP2024-12-31
    Officer
    2006-12-06 ~ 2010-01-01
    IIF 66 - Director → ME
  • 4
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    53,155 GBP2024-09-30
    Person with significant control
    2019-10-17 ~ 2019-10-18
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 5
    19 Roebuck Heights North End, Buckhurst Hill, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-08-07 ~ 2018-12-01
    IIF 57 - Director → ME
  • 6
    11 Queens Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-06-22 ~ 2007-08-12
    IIF 18 - LLP Designated Member → ME
  • 7
    1-5 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2003-04-09 ~ 2006-07-07
    IIF 6 - Secretary → ME
  • 8
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    471,167 GBP2024-12-31
    Officer
    2019-12-02 ~ 2019-12-02
    IIF 55 - Director → ME
  • 9
    18 Clarence Road, Southend On Sea, Essex
    Liquidation Corporate (2 parents)
    Officer
    2000-10-25 ~ 2002-11-21
    IIF 5 - Secretary → ME
  • 10
    43-45 Dorset Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -796,021 GBP2015-09-30
    Officer
    2006-09-15 ~ 2007-07-04
    IIF 67 - Director → ME
  • 11
    BRYDON CONSTRUCTION COMPANY LIMITED - 1995-10-16
    1 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2002-10-01 ~ 2003-07-21
    IIF 4 - Secretary → ME
  • 12
    C/o Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -237,023 GBP2019-03-31
    Officer
    2010-07-13 ~ 2010-07-14
    IIF 62 - Director → ME
  • 13
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,311 GBP2024-12-31
    Person with significant control
    2017-04-11 ~ 2017-05-02
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MRM GROUP LIMITED - 2010-10-19
    Arle Court, Hatherley Lane, Cheltenham
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -42,217 GBP2024-12-31
    Officer
    2007-04-30 ~ 2010-10-14
    IIF 59 - Director → ME
  • 15
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,033,909 GBP2024-12-31
    Person with significant control
    2017-08-11 ~ 2017-10-19
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    304 High Road, Benfleet, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ 2009-12-09
    IIF 68 - Director → ME
  • 17
    1st Floor, 21 Station Road, Watford, Hertfordshire
    In Administration Corporate (1 parent)
    Equity (Company account)
    -49,723 GBP2020-12-31
    Officer
    2017-03-30 ~ 2019-01-28
    IIF 53 - Director → ME
    2019-03-01 ~ 2022-05-09
    IIF 50 - Director → ME
    Person with significant control
    2019-03-14 ~ 2022-05-09
    IIF 91 - Ownership of shares – 75% or more → OE
    2017-03-30 ~ 2017-06-01
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    33 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,080,315 GBP2024-12-31
    Person with significant control
    2021-07-01 ~ 2021-07-01
    IIF 69 - Ownership of shares – 75% or more → OE
  • 19
    Cartwrights Regency House, 33 Wood Street, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ 2013-01-23
    IIF 52 - Director → ME
    2013-01-23 ~ 2013-01-23
    IIF 17 - Secretary → ME
  • 20
    COASTFIELD LIMITED - 1999-12-29
    C/o, Robson Laidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    1999-03-10 ~ 1999-06-24
    IIF 15 - Director → ME
    1999-03-10 ~ 2001-05-10
    IIF 7 - Secretary → ME
  • 21
    RIVERGRAND PROPERTY MANAGEMENT LIMITED - 2008-08-13
    RIVERGRAND LIMITED - 2000-12-29
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    1999-03-10 ~ 2000-12-01
    IIF 14 - Director → ME
    1999-03-10 ~ 2001-05-10
    IIF 8 - Secretary → ME
  • 22
    SHRUBLAND PROPERTIES LIMITED - 2004-03-08
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    408,580 GBP2024-10-31
    Officer
    2003-11-25 ~ 2009-03-24
    IIF 58 - Director → ME
  • 23
    Arle Court Manor House, Hatherley Lane, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    2016-12-12 ~ 2017-12-31
    IIF 61 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.