EUROREGISTRY
GB · Person with significant control
Michael John Anthony Chittenden
Michael John Anthony Chittenden is recorded on the Companies House register of people with significant control for 21 UK companies.
Register details
Facts
- Name on the register
- Mr Michael John Anthony Chittenden
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1963
- Significant control now
- 21 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Michael John Anthony Chittenden's companies
- Michael John Anthony Chittenden owns 75% or more of the shares in 14 of the 21 companies listed below.
- Main lines of business: buying and selling of own real estate (5), other letting and operating of own or leased real estate (4) and development of building projects (2).
- Registered offices in Barnet (15), Cheltenham (3) and London (1).
- The companies were incorporated between 1982 and 2023.
- 7 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 Michael John Anthony Chittenden as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SECKFORD PROPERTIES LIMITED 01612671 · Private Limited Company | Active | 10 February 1982 | Barnet | Buying and selling of own real estate | 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 | 5 July 2024 |
| CAPCOIN INVESTMENTS LTD 10768999 · Private Limited Company | Active | 12 May 2017 | Barnet | Buying and selling of own real estate | 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 | 8 May 2024 |
| MEASURED MEDIA LTD 10719970 · Private Limited Company | Active | 11 April 2017 | Sutton | Management consultancy activities other than financial management | 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 | 30 April 2024 |
| MARKET MEWS & MARKET STREET FLATS LTD 15346059 · Private Limited Company | Active | 12 December 2023 | Barnet | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 December 2023 |
| FLATWISE SPACE LTD 14633501 · Private Limited Company | Active | 2 February 2023 | Barnet | Electrical installation; Other construction installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 February 2023 |
| COLAB OFFICES LTD 12535613 · Private Limited Company | Active | 26 March 2020 | Barnet | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 March 2020 |
| ONCE PRODUCTIONS LIMITED 11816911 · Private Limited Company | Active - Proposal to Strike off | 11 February 2019 | London | Video production activities | 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 | 11 February 2020 |
| EASTGATE STREET LTD 12371564 · Private Limited Company | Active | 19 December 2019 | Barnet | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 December 2019 |
| GREAT NORTHERN HOTEL (UK) LTD 06940669 · Private Limited Company | Active | 22 June 2009 | Barnet | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 December 2019 |
| INTERNATIONAL HOUSE (CI) LTD 12344642 · Private Limited Company | Active | 2 December 2019 | Barnet | Buying and selling of own real estate | 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 | 2 December 2019 |
| STANWOOD HOLDINGS LTD 12279098 · Private Limited Company | Active | 24 October 2019 | Barnet | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 October 2019 |
| MAGNA ASSETS LTD 10719967 · Private Limited Company | Active | 11 April 2017 | Cheltenham | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 April 2017 |
| ACCOUNTS REALTIME LTD 10031674 · Private Limited Company | Active | 29 February 2016 | Barnet | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2016 |
| HENRY JAMES HOMES LTD 09187767 · Private Limited Company | Active | 28 August 2014 | Barnet | Buying and selling of own real estate | 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 | 30 June 2016 |
| HERITAGE ROCKS LTD 08370956 · Private Limited Company | Active | 22 January 2013 | Barnet | Other business support service activities n.e.c. | 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 | 30 June 2016 |
| MANOR STUDIOS LTD 09234723 · Private Limited Company | Active | 25 September 2014 | Barnet | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2016 |
| MRM 47 LTD 06231858 · Private Limited Company | Active | 30 April 2007 | Cheltenham | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2016 |
| SAND DUNES (ESSEX) LTD 10031271 · Private Limited Company | Active | 29 February 2016 | Barnet | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2016 |
| THE ROYAL HOTEL (ESSEX) LTD 09277224 · Private Limited Company | Active | 23 October 2014 | Barnet | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2016 |
| CUBERTEC INTERNATIONAL LIMITED 07458426 · Private Limited Company | Active | 2 December 2010 | Cheltenham | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| MRM INVESTMENT MANAGEMENT LTD 08069237 · Private Limited Company | Active | 15 May 2012 | Writtle | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Michael John Anthony Chittenden was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| STANWOOD ENTERPRISES LIMITED 07182897 · Private Limited Company | Owns 75% or more of the shares | 1 July 2021 | 1 July 2021 |
| DBC STORES LTD 12267652 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 October 2019 | 18 October 2019 |
| SECKFORD HOLDINGS LTD 10912056 · Private Limited Company | 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 | 11 August 2017 | 19 October 2017 |
Connections
Others with significant control of these companies
- Tammy Louise MadgeSECKFORD PROPERTIES LIMITED
- Nir AtiasCAPCOIN INVESTMENTS LTD
- Mt & Tm Holdings LtdMEASURED MEDIA LTD
- Graham RowanONCE PRODUCTIONS LIMITED
- Property Tv Broadcasting LtdONCE PRODUCTIONS LIMITED
- Bradley NormanINTERNATIONAL HOUSE (CI) LTD
- James ChittendenHENRY JAMES HOMES LTD
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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