GB · Person with significant control
Russell Edward Kitching
Russell Edward Kitching 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 Edward Kitching
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1961
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Russell Edward Kitching's companies
- Russell Edward Kitching owns 75% or more of the shares in all 6 companies listed below.
- Main lines of business: other business support service activities n.e.c. (2), agents involved in the sale of food, beverages and tobacco (1) and other amusement and recreation activities n.e.c. (1).
- Registered offices in Rickmansworth (6).
- The companies were incorporated between 2004 and 2026.
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 Edward Kitching as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CHILLING RANCH LIMITED 17391615 · Private Limited Company | Active | 10 August 2026 | Rickmansworth | Raising of horses and other equines; Other amusement and recreation activities n.e.c.; Other 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 | 10 August 2026 |
| THE LAPSTONE PUB LIMITED 12489579 · Private Limited Company | Active | 28 February 2020 | Rickmansworth | Public houses and bars | 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 February 2020 |
| THIRSTEE BUSINESS (SOUTHERN) LIMITED 06871403 · Private Limited Company | Active | 6 April 2009 | Rickmansworth | Other business support service activities n.e.c. | Owns 75% or more of the shares | 9 December 2016 |
| SWIMFARMS LIMITED 05153584 · Private Limited Company | Active | 15 June 2004 | Rickmansworth | Sports and recreation education | Owns 75% or more of the shares | 4 December 2016 |
| EDGE OF THE FOREST LIMITED 10480074 · Private Limited Company | Active | 15 November 2016 | Rickmansworth | Agents involved in the sale of food, beverages and tobacco | 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 | 15 November 2016 |
| THIRSTEE LIMITED 09006586 · Private Limited Company | Active | 23 April 2014 | Rickmansworth | Other business support service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Russell Edward Kitching was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BREATH OF FRESH AIR (SOUTHAMPTON) LIMITED 14075207 · 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; Can appoint or remove a majority of the board of directors | 28 April 2022 | 30 November 2022 |
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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