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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chittenden, Michael John Anthony

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47
  • 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 48

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

      IIF 49

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

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

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54
  • Chittenden, Michael John Anthony
    born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56
  • 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 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61
  • Chittenden, Michael John Anthony
    British

    Registered addresses and corresponding companies
  • 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 71
  • Chittenden, Michael John Anthony

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73 IIF 74
  • Mr Michael John Anthony Chittenden
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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 101
  • 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 102
  • Chittenden, Michael

    Registered addresses and corresponding companies

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

      IIF 103
  • Mr Michael John Anthony Chittenden
    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 104 IIF 105
  • 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 106
child relation
Offspring entities and appointments 64
  • 1
    162-164 RAMUZ DRIVE RTM COMPANY LIMITED
    08997066
    C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-15 ~ now
    IIF 42 - Director → ME
  • 2
    ACCOMMODATION & SUPPORT LIMITED
    04729399
    76 Salisbury Ave, Westcliff On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 59 - Director → ME
  • 3
    ACCOUNTS REALTIME LTD
    - now 10031674
    REALTIME BOOKKEEPING LTD
    - 2016-04-14 10031674
    BOOKIT REALTIME LTD
    - 2016-03-21 10031674
    Cartwrights Regency House, 33 Wood Street, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 4
    ADRIENNE LTD
    04755850
    Devines Bellefield House, 104 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    BIG DIAMOND STORAGE LTD
    - now 09186739
    MANOR DRINKS & SERVICES LTD
    - 2016-01-12 09186739
    Cartwrights Regency House, 33 Wood Street, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2014-08-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 6
    CAPCOIN INVESTMENTS LTD
    - now 10768999
    WHITE ALLIANCE DIGITAL LTD
    - 2018-05-10 10768999
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-05-12 ~ 2024-04-11
    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
  • 7
    CHARFLEETS MAINTENANCE LIMITED
    02278971
    Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
    Active Corporate (12 parents)
    Officer
    2020-03-04 ~ now
    IIF 35 - Director → ME
  • 8
    CHELTENHAM FILM TRUST LIMITED - now
    CHELTENHAM INTERNATIONAL FILM TRUST LIMITED
    - 2025-07-01 11574356
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-09-13 ~ 2025-02-25
    IIF 39 - Director → ME
  • 9
    COLAB OFFICES LTD
    12535613
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-03-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 10
    COLLINGWOOD GREEN MANAGEMENT COMPANY LIMITED
    06021314
    59 Station Road, Clacton On Sea, Essex
    Active Corporate (20 parents)
    Officer
    2006-12-06 ~ 2010-01-01
    IIF 58 - Director → ME
  • 11
    CUBERTEC INTERNATIONAL LIMITED
    07458426
    Arle Court (manor House ), Hatherley Lane, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Officer
    2012-05-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 12
    DBC STORES LTD
    12267652
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-10-17 ~ 2019-10-18
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 13
    EASTGATE STREET LTD
    12371564
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 14
    EVER ADVANCING LLP
    - now OC362833
    SILVERSPRINGS CARE HOME LLP
    - 2012-05-18 OC362833
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 15
    EVER ONWARD LLP
    - now OC347812
    SILVERSPRINGS CARE LLP
    - 2012-05-18 OC347812
    Arle Court, Hatherley Lane, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 16
    FLATWISE SPACE LTD
    - now 14633501
    GREEN POWER 24/7 LTD
    - 2026-06-03 14633501
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 17
    GLENNOCK LIMITED
    10845774
    19 Roebuck Heights North End, Buckhurst Hill, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-08-07 ~ 2018-12-01
    IIF 38 - Director → ME
  • 18
    GREAT NORTHERN HOTEL (UK) LTD
    06940669
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 19
    HART CHITTENDEN LLP
    OC320526
    11 Queens Road, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-06-22 ~ 2007-08-12
    IIF 55 - LLP Designated Member → ME
  • 20
    HENRY JAMES HOMES LTD
    - now 09187767
    H JAMES UK LTD
    - 2014-08-30 09187767
    Cartwrights Regency House, 33 Wood Street, Barnet
    Active Corporate (2 parents)
    Officer
    2014-08-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    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
  • 21
    HERITAGE ROCKS LTD
    - now 08370956
    HISTORIC HOUSE GROUP LTD
    - 2017-07-07 08370956
    WHITE ALLIANCE LTD
    - 2017-07-05 08370956
    MT & TM HOLDINGS LTD
    - 2017-05-12 08370956
    Cartwrights Regency House, 33 Wood Street, Barnet
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-01-22 ~ now
    IIF 7 - Director → ME
    2013-01-22 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 22
    HIGHBANK ESTATES LIMITED
    04684356
    1-5 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2003-04-09 ~ 2006-07-07
    IIF 68 - Secretary → ME
  • 23
    INTERNATIONAL HOUSE (CI) LTD
    12344642
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-26 ~ now
    IIF 24 - Director → ME
    2019-12-02 ~ 2019-12-02
    IIF 18 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    KIRKBANK PROPERTIES LTD
    03866132
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-12 during the appointment or period of control
    Due to be dissolved on 2026-01-29 during the appointment or period of control
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (11 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 53 - Director → ME
    2000-10-25 ~ 2002-11-21
    IIF 67 - Secretary → ME
  • 25
    LEIGHBRIDGE DEVELOPMENTS LIMITED
    05937473
    43-45 Dorset Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2007-07-04
    IIF 60 - Director → ME
  • 26
    MAGNA ASSETS LTD
    - now 10719967
    BIG DAY CARS LTD
    - 2017-10-05 10719967
    Arle Court (manor House), Hatherley Lane, Cheltenham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-04-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 27
    MANOR STUDIOS LTD
    09234723
    Regency House, 33 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-09-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 28
    MAPLE STYLE HOMES LIMITED
    - now 02843247
    BRYDON CONSTRUCTION COMPANY LIMITED - 1995-10-16
    1 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    2002-10-01 ~ 2003-07-21
    IIF 62 - Secretary → ME
  • 29
    MARINE PARADE PROPERTIES LIMITED
    07313283
    C/o Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-07-13 ~ 2010-07-14
    IIF 41 - Director → ME
  • 30
    MARKET MEWS & MARKET STREET FLATS LTD
    15346059
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 31
    MAURICE SHAPERO LTD
    11527409
    Regency House, Wood Street, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 28 - Director → ME
  • 32
    MEASURED MEDIA LTD
    10719970
    Woodhall Manor, Woodhall Drive, Sutton, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-04-11 ~ 2017-05-02
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-04-30 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MRM 47 LTD
    - now 06231858
    MRM GROUP LIMITED
    - 2010-10-19 06231858
    Arle Court, Hatherley Lane, Cheltenham
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-04-30 ~ 2010-10-14
    IIF 45 - Director → ME
    2013-05-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 34
    MRM 48 LTD
    13096685
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-23 ~ now
    IIF 26 - Director → ME
  • 35
    MRM INVESTMENT MANAGEMENT LTD
    08069237
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-05-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 36
    NELSON HOUSING LIMITED
    03990534
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-12 during the appointment or period of control
    Dissolved on 2026-02-14 during the appointment or period of control
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (10 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 54 - Director → ME
  • 37
    NEWHAVEN ACCOMMODATION & SUPPORT LIMITED
    - now 04172868
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-03 during the appointment or period of control
    Dissolved on 2011-03-03 during the appointment or period of control
    SUNRISE CHILDREN'S HOMES LTD
    - 2006-02-01 04172868
    FELINE PROPERTIES LTD - 2002-01-15
    SEALION PROPERTIES LTD - 2001-04-20
    2 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-01-02 ~ dissolved
    IIF 44 - Director → ME
    2002-05-31 ~ 2003-01-02
    IIF 64 - Secretary → ME
  • 38
    ONCE PRODUCTIONS LIMITED
    11816911 10375499
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-11 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    PROJECT 08 LLP
    OC338194 OC354187... (more)
    18 Springfield Avenue, Hutton, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 40
    ROVESTAR ESTATES LIMITED
    04343579
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-09 during the appointment or period of control
    Dissolved on 2012-06-26 during the appointment or period of control
    2 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (10 parents)
    Officer
    2003-01-02 ~ dissolved
    IIF 30 - Director → ME
    2002-02-13 ~ 2003-01-02
    IIF 65 - Secretary → ME
  • 41
    SAND DUNES (ESSEX) LTD
    - now 10031271
    DAISY CHAIN CARE GROUP LTD
    - 2019-07-17 10031271
    CROWSTONE CARE LTD
    - 2017-03-22 10031271
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 42
    SECKFORD HALL HOTEL LIMITED
    00434025
    Regency House, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2017-08-24 ~ now
    IIF 9 - Director → ME
  • 43
    SECKFORD HOLDINGS LTD
    10912056
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-08-11 ~ 2017-10-19
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    SECKFORD PROPERTIES LIMITED
    - now 01612671
    DOMERCROWN PROPERTIES LIMITED - 1984-01-25
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SILVER SPRINGS ENTERPRISES LIMITED
    07422597
    Flat 19 Roebuck Heights, North End, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 29 - Director → ME
  • 46
    SPRINGVALE CARE LIMITED
    07099458
    304 High Road, Benfleet, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ 2009-12-09
    IIF 61 - Director → ME
  • 47
    STANLEY MILL STROUD LTD
    10698784
    Insolvency (Case 1) In administration
    Administration started on 2022-02-09 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2026-02-04
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2026-01-06
    Commencement of winding up on 2026-02-04
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2019-03-01 ~ 2022-05-09
    IIF 40 - Director → ME
    2017-03-30 ~ 2019-01-28
    IIF 12 - Director → ME
    Person with significant control
    2017-03-30 ~ 2017-06-01
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-03-14 ~ 2022-05-09
    IIF 99 - Ownership of shares – 75% or more → OE
  • 48
    STANWOOD ENTERPRISES LIMITED
    07182897
    33 Wood Street, Barnet, England
    Active Corporate (4 parents)
    Officer
    2021-06-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-07-01 ~ 2021-07-01
    IIF 101 - Ownership of shares – 75% or more → OE
  • 49
    STANWOOD HOLDINGS LTD
    - now 12279098
    TYLORSTOWN LTD
    - 2021-05-28 12279098
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-10-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-10-24 ~ 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
  • 50
    THE FRAGRANCE WAREHOUSE LIMITED
    06021100
    1 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 70 - Secretary → ME
  • 51
    THE MANOR BY THE LAKE CHELMSFORD LTD
    08372216
    Cartwrights Regency House, 33 Wood Street, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-23 ~ 2013-01-23
    IIF 8 - Director → ME
    2013-01-23 ~ 2013-01-23
    IIF 103 - Secretary → ME
  • 52
    THE MANOR BY THE LAKE CHELTENHAM LTD
    08373622
    Cartwrights Regency House, 33 Wood Street, Barnet
    Active Corporate (3 parents)
    Officer
    2013-01-24 ~ now
    IIF 4 - Director → ME
    2013-01-24 ~ now
    IIF 74 - Secretary → ME
  • 53
    THE MANOR BY THE LAKE LLP
    OC381513
    Manor By The Lake, Hatherley Lane, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 54
    THE NEW NORTHUMBRIA HOTEL LIMITED
    - now 03699960
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-07
    Commencement of winding up on 2010-12-07
    Conclusion of winding up on 2016-10-28
    Dissolved on 2017-02-08
    COASTFIELD LIMITED
    - 1999-12-29 03699960
    C/o, Robson Laidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    1999-03-10 ~ 1999-06-24
    IIF 52 - Director → ME
    1999-03-10 ~ 2001-05-10
    IIF 63 - Secretary → ME
  • 55
    THE ORDNANCE DEPOT LTD
    - now 08225578
    WEEDON GARRISON LIMITED
    - 2015-07-22 08225578
    33 Wood Street, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2014-04-16 ~ now
    IIF 1 - Director → ME
  • 56
    THE ROYAL HOTEL (ESSEX) LTD
    09277224
    Cartwrights Regency House, 33 Wood Street, Barnet
    Active Corporate (1 parent)
    Officer
    2014-10-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    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
  • 57
    THE THREE MILE INN LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-24
    Commencement of winding up on 2011-10-31
    Conclusion of winding up on 2014-01-31
    Dissolved on 2014-05-04
    RIVERGRAND PROPERTY MANAGEMENT LIMITED
    - 2008-08-13 03699954
    RIVERGRAND LIMITED
    - 2000-12-29 03699954
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    1999-03-10 ~ 2000-12-01
    IIF 51 - Director → ME
    1999-03-10 ~ 2001-05-10
    IIF 66 - Secretary → ME
  • 58
    TRINITY HOMES SOUTH LIMITED
    - now 04920862
    SHRUBLAND PROPERTIES LIMITED
    - 2004-03-08 04920862
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-11-25 ~ 2009-03-24
    IIF 43 - Director → ME
  • 59
    VENUE INNOVATION PARTNERS (VIP) LTD
    15771344
    Woodhall Manor, Woodhall Drive, Sutton, Suffolk, England
    Active Corporate (5 parents)
    Officer
    2024-06-11 ~ now
    IIF 57 - Director → ME
  • 60
    W11 KINGSLAND INVESTMENT LTD
    10344697 10345948
    Arle Court Manor House, Hatherley Lane, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    2016-12-12 ~ 2017-12-31
    IIF 33 - Director → ME
  • 61
    WOODHALL EVENTS LLP
    OC334966 06380783
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 62
    WOODHALL MANOR EVENTS LTD
    08217719
    Cartwrights Regency House, 33 Wood Street, Barnet
    Active Corporate (3 parents)
    Officer
    2012-09-17 ~ now
    IIF 2 - Director → ME
    2012-09-17 ~ now
    IIF 73 - Secretary → ME
  • 63
    WOODHALL MANOR LIMITED
    - now 06380783
    WOODHALL EVENTS LTD
    - 2008-02-20 06380783 OC334966
    Woodhall Manor, Woodhall Drive, Sutton, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 69 - Secretary → ME
  • 64
    ZEST24 LTD
    10770737 12337801
    Regency House, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.