GB · Person with significant control

Russell Jamie Fraser

Russell Jamie Fraser is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Russell Jamie Fraser
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1972
Significant control now
7 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 Jamie Fraser's companies

  • Main lines of business: other letting and operating of own or leased real estate (3), activities of other holding companies n.e.c. (1) and cultural education (1).
  • Registered offices in London (4) and Stanmore (3).
  • The companies were incorporated between 1992 and 2021.
  • All 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 Jamie Fraser as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CALDECOTE HOLDINGS LIMITED
13142788 · Private Limited Company
Active19 January 2021LondonActivities of other holding companies 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 directors19 January 2021
J R ESTATE AGENTS LIMITED
02692857 · Private Limited Company
Active2 March 1992StanmoreReal estate agenciesOwns more than 25% but not more than 50% of the shares2 March 2017
BLERT PROPERTIES LTD
09965473 · Private Limited Company
Active22 January 2016StanmoreOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares21 January 2017
CALDECOTE PROPERTIES LTD
09950458 · Private Limited Company
Active14 January 2016StanmoreOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares13 January 2017
CASTLEBOX MANAGEMENT LIMITED
03689556 · Private Limited Company
Active29 December 1998LondonManagement of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
HALEV LIMITED
07830972 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active1 November 2011LondonCultural educationHas significant influence or control6 April 2016
SWANTEK INVESTMENTS LIMITED
02885809 · Private Limited Company
Active10 January 1994LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016

History

Earlier significant control

Companies where Russell Jamie Fraser was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
13 SUNNY GARDENS ROAD LIMITED
05205976 · 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 rights6 April 20162 December 2019

Connections

Others with significant control of these companies

  • Lisa Helene FraserCALDECOTE HOLDINGS LIMITED
  • James JaysonCASTLEBOX MANAGEMENT LIMITED
  • Daniel Nicholas KattanHALEV LIMITED
  • Gary BlochHALEV 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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