EUROREGISTRY
GB · Person with significant control
Stephen Clive Northwood
Stephen Clive Northwood is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Stephen Clive Northwood
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1968
- Significant control now
- 10 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
Stephen Clive Northwood's companies
- Stephen Clive Northwood owns 75% or more of the shares in 7 of the 10 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), buying and selling of own real estate (2) and other accommodation (2).
- Registered offices in Pimlico (8) and London (2).
- The companies were incorporated between 1996 and 2026.
- 2 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 Stephen Clive Northwood as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| QUICKS ROAD LIMITED 17106478 · Private Limited Company | Active | 20 March 2026 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Can appoint or remove a majority of the board of directors | 20 March 2026 |
| TRAVEL CONNECTION ASSOCIATES LLP OC457798 · Limited Liability Partnership | Active | 15 August 2025 | Pimlico | — | Holds more than 50% but less than 75% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 15 August 2025 |
| CONNECTION TICKETING LIMITED 13001281 · Private Limited Company | Active | 6 November 2020 | Pimlico | Other amusement and recreation 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 | 6 November 2020 |
| TC PROPERTY SERVICES LIMITED 10913103 · Private Limited Company | Active | 14 August 2017 | London | 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 | 14 August 2017 |
| BAUR INVESTMENTS LIMITED 08768255 · Private Limited Company | Active | 8 November 2013 | Pimlico | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Can appoint or remove a majority of the board of directors | 30 June 2016 |
| TEAM3TRAVEL LIMITED 08820492 · Private Limited Company | Active | 19 December 2013 | Pimlico | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| TRAVEL CONNECTION (GB) LIMITED 03778878 · Private Limited Company | Active | 27 May 1999 | Pimlico | Other passenger land transport; Other accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| TRAVEL CONNECTION (MICE) LIMITED 08098928 · Private Limited Company | Active | 8 June 2012 | Pimlico | Hotels and similar accommodation; Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| TRAVEL CONNECTION EUROPE INC. LTD 03197854 · Private Limited Company | Active | 13 May 1996 | Pimlico | Non-scheduled passenger air transport; Travel agency activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| TRAVEL CONNECTION EUROPE LIMITED 04716727 · Private Limited Company | Active | 31 March 2003 | Pimlico | Other accommodation; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Stephen Clive Northwood was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TRAVEL CONNECTION EUROPE CONTRACTS LIMITED 14388742 · 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 | 2 November 2023 | 2 November 2023 |
| NUPA PROPERTY SERVICES LIMITED 12197667 · 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 | 9 September 2019 | 1 January 2020 |
| NORTHAM GROUP LIMITED 03679270 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 30 April 2016 | 1 January 2026 |
| TC TICKETING LIMITED 08098923 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 8 June 2025 |
| TRAVEL CONNECTION SPORT LIMITED 09001691 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 6 April 2016 |
Connections
Others with significant control of these companies
- Alice NorthwoodTRAVEL CONNECTION ASSOCIATES LLP
- Northam Group LimitedTRAVEL CONNECTION (MICE) 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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