EUROREGISTRY
GB · Person with significant control
Henry John Marriott
Henry John Marriott is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Henry John Marriott
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1961
- Significant control now
- 12 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Henry John Marriott's companies
- Henry John Marriott owns 75% or more of the shares in 1 of the 12 companies listed below.
- Main lines of business: manufacture of cocoa and chocolate confectionery (3), ready-made interactive leisure and entertainment software development (3) and television programme production activities (3).
- Registered offices in Glasgow (7), London (4) and Wimborne (1).
- The companies were incorporated between 2003 and 2025.
- 9 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Henry John Marriott as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| THE ARCHIPELAGO COLLECTIVE LTD 16594567 · Private Limited Company | Active | 21 July 2025 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 21 July 2025 |
| DWARF STAR AI LIMITED SC819778 · Private Limited Company | Active | 19 August 2024 | Glasgow | Motion picture production activities | Owns more than 25% but not more than 50% of the shares | 19 August 2024 |
| TWIN REALMS DEVELOPMENT LIMITED SC798539 · Private Limited Company | Active | 9 February 2024 | Glasgow | Ready-made interactive leisure and entertainment software development | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 February 2024 |
| ROCKET BG FILMS LIMITED SC614106 · Private Limited Company | Active | 20 November 2018 | Glasgow | Motion picture production activities; Video production activities; Television programme production activities | Has significant influence or control | 20 November 2018 |
| ISLANDS CACAO LIMITED 11318248 · Private Limited Company | Active | 19 April 2018 | London | Manufacture of cocoa and chocolate confectionery | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 19 April 2018 |
| ISLANDS COCOA LIMITED 11318503 · Private Limited Company | Active | 19 April 2018 | London | Manufacture of cocoa and chocolate confectionery | Has significant influence or control | 19 April 2018 |
| BLAZING GRIFFIN LIMITED SC404603 · Private Limited Company | Active | 2 August 2011 | Glasgow | Book publishing; Television programme production activities; Motion picture distribution activities; Ready-made interactive leisure and entertainment software development | Has significant influence or control | 19 March 2018 |
| BLAZING GRIFFIN POST PRODUCTION LIMITED SC543593 · Private Limited Company | Active | 24 August 2016 | Glasgow | Television programme production activities | Has significant influence or control | 19 March 2018 |
| BLAZING KEEP LIMITED SC479036 · Private Limited Company | Active | 3 June 2014 | Glasgow | Ready-made interactive leisure and entertainment software development; Activities of head offices | Has significant influence or control | 19 March 2018 |
| STANBURY MEDIA LTD SC485595 · Private Limited Company | Active | 1 September 2014 | Glasgow | Activities of head offices | Owns more than 25% but not more than 50% of the shares | 19 March 2018 |
| ISLANDS CHOCOLATE LIMITED 11050914 · Private Limited Company | Active | 7 November 2017 | London | Manufacture of cocoa and chocolate confectionery; Wholesale of sugar and chocolate and sugar confectionery | Has significant influence or control | 7 November 2017 |
| MILLHAWKE TRADING LIMITED 04763645 · Private Limited Company | Active | 14 May 2003 | Wimborne | Non-trading company non trading; Other business support service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
Connections
Others with significant control of these companies
- Wilfred William John MarriottTHE ARCHIPELAGO COLLECTIVE LTD
- Scottish EnterpriseTWIN REALMS DEVELOPMENT LIMITED
- Blazing Griffin Pictures LimitedROCKET BG FILMS LIMITED
- Islands Chocolate LimitedISLANDS COCOA LIMITED
- Blazing Keep LimitedBLAZING GRIFFIN LIMITED
- The Archipelago Collective LtdISLANDS CHOCOLATE LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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