EUROREGISTRY
GB · Person with significant control
Russell Charles Sumner
Russell Charles Sumner is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Russell Charles Sumner
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1966
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 February 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Russell Charles Sumner's companies
- Russell Charles Sumner owns 75% or more of the shares in 4 of the 6 companies listed below.
- Main lines of business: buying and selling of own real estate (3), development of building projects (2) and construction of commercial buildings (1).
- Registered offices in Stratford-upon-avon (5) and London (1).
- The companies were incorporated between 2018 and 2026.
- 3 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 Russell Charles Sumner as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WALLET INVESTMENTS MICKLETON LTD 16994250 · Private Limited Company | Active | 28 January 2026 | Stratford-upon-avon | 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 | 28 January 2026 |
| RH CONSTRUCTION MANAGEMENT LTD 16446167 · Private Limited Company | Active | 13 May 2025 | Stratford-upon-avon | Management consultancy activities other than financial management | 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 | 13 May 2025 |
| WALLET INVESTMENTS LTD 16446168 · Private Limited Company | Active | 13 May 2025 | Stratford-upon-avon | Buying and selling of own real estate; Management of real estate on a fee or contract basis | 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 | 13 May 2025 |
| AZTEC CONSTRUCTION HOLDINGS LTD 15990094 · Private Limited Company | Active | 1 October 2024 | London | Development of building projects; Construction of commercial buildings; Construction of domestic buildings; 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 | 1 October 2024 |
| B6 PROJECT MANAGEMENT LIMITED 12317413 · Private Limited Company | Active | 15 November 2019 | Stratford-upon-avon | Development of building projects | Has significant influence or control | 15 November 2019 |
| THE GOODWINS MANAGEMENT COMPANY LIMITED 11190206 · Private Limited Company | Active | 6 February 2018 | Stratford-upon-avon | Other letting and operating of own or leased real estate | Has significant influence or control | 6 February 2018 |
History
Earlier significant control
Companies where Russell Charles Sumner was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AZTEC BUILDING LTD 14848268 · 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 | 5 May 2023 | 1 June 2024 |
| AZTEC CONSTRUCTION SERVICES LTD 14705189 · 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 | 3 March 2023 | 1 March 2024 |
Connections
Others with significant control of these companies
- Daniel Robert WoolfordWALLET INVESTMENTS MICKLETON 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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