EUROREGISTRY
GB · Person with significant control
Michael John Chicken
Michael John Chicken is recorded on the Companies House register of people with significant control for 18 UK companies.
Register details
Facts
- Name on the register
- Mr Michael John Chicken
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1960
- Significant control now
- 18 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Michael John Chicken's companies
- Michael John Chicken owns 75% or more of the shares in 3 of the 18 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (5), other professional, scientific and technical activities n.e.c. (4) and development of building projects (3).
- Registered offices in London (15) and Royston (1).
- The companies were incorporated between 2002 and 2025.
- 11 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 Chicken as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PROPERTY BOX FINANCE LIMITED 16719366 · Private Limited Company | Active | 15 September 2025 | London | Other credit granting 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 | 15 September 2025 |
| THE PROPERTY BOX LOAN COMPANY PLC 08534871 · Public Limited Company | Active | 17 May 2013 | London | Other credit granting n.e.c. | Owns more than 50% but less than 75% of the shares, as a trustee of a trust | 29 October 2024 |
| CNMC PROPERTIES LIMITED 08109019 · Private Limited Company | Active | 18 June 2012 | Royston | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 1 January 2021 |
| PROVENDER INVESTMENTS LTD 11674959 · Private Limited Company | Active | 13 November 2018 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 13 November 2018 |
| PROVENDER RESI MANAGEMENT LIMITED 11498941 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 3 August 2018 | London | Residents property 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 | 3 August 2018 |
| BAKERS QUAY MANAGEMENT LIMITED 10411406 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 5 October 2016 | London | Management of real estate on a fee or contract basis | 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; Has significant influence or control | 5 October 2016 |
| MERCHANT DEVELOPMENTS (LOW MILL) LIMITED 06449353 · Private Limited Company | Active | 10 December 2007 | — | Other letting and operating of own or leased 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 | 30 June 2016 |
| ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED 08809290 · Private Limited Company | Active | 10 December 2013 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares | 30 June 2016 |
| CLIFFE PROPERTY INVESTMENTS LIMITED 06896080 · Private Limited Company | Active | 5 May 2009 | London | Development of building projects; 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 | 6 May 2016 |
| CP DISTRIBUTION 1 (GP) LIMITED 06865668 · Private Limited Company | Active | 1 April 2009 | London | Other professional, scientific and technical 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 | 6 April 2016 |
| MERCHANT 65 (GP) LIMITED 06387576 · Private Limited Company | Active | 2 October 2007 | London | Other professional, scientific and technical activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| MERCHANT PLACE DEVELOPMENTS (CAMBRIDGE) LIMITED 06980889 · Private Limited Company | Active | 4 August 2009 | London | Development of building projects | Owns 75% or more of the shares, as a member of a firm | 6 April 2016 |
| MERCHANT PLACE DEVELOPMENTS LIMITED 05974644 · Private Limited Company | Active | 23 October 2006 | — | Buying and selling of own real estate; 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 | 6 April 2016 |
| MP PROPERTY NOMINEE CO LIMITED 07992709 · Private Limited Company | Active | 15 March 2012 | London | Other professional, scientific and technical activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| PEER TO PEER PROPERTY LENDING LIMITED 09001684 · Private Limited Company | Active | 17 April 2014 | London | Other credit granting n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
| WASTE TO ENERGY (GP) LIMITED 06914227 · Private Limited Company | Active | 22 May 2009 | London | Other professional, scientific and technical activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED 06839109 · Private Limited Company | Active | 6 March 2009 | London | Financial intermediation not elsewhere classified | Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED 04566459 · Private Limited Company | Active | 18 October 2002 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Michael John Chicken was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MERCHANT PARK DEVELOPMENTS LIMITED 14235396 · 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 | 14 July 2022 | 1 April 2024 |
| MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED SC337142 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 27 June 2022 |
| MERCHANT DEVELOPMENT 1 LIMITED 06179250 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 July 2021 |
| MERCHANT DEVELOPMENT 2 LIMITED 06179274 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 July 2021 |
| MERCHANT PLACE CORPORATE FINANCE LIMITED 03601426 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 6 April 2016 | 11 May 2021 |
Connections
Others with significant control of these companies
- Sarah Inger MilnePROPERTY BOX FINANCE LIMITED
- Philippa Jayne Lewis TorkingtonTHE PROPERTY BOX LOAN COMPANY PLC
- Christopher Barnaby NoyesCNMC PROPERTIES LIMITED
- Adrian John Phipps GoodallPROVENDER INVESTMENTS LTD
- Afshin TarazCP DISTRIBUTION 1 (GP) 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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