GB · Person with significant control

Russell Justin Booth

Russell Justin Booth is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Russell Justin Booth
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1969
Significant control now
8 UK companies
Earlier significant control
2 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Russell Justin Booth's companies

  • Russell Justin Booth owns 75% or more of the shares in 3 of the 8 companies listed below.
  • Main lines of business: activities of production holding companies (1), event catering activities (1) and other business support service activities n.e.c. (1).
  • Registered offices in Winchester (3), Accrington (2) and London (1).
  • The companies were incorporated between 1972 and 2023.
  • 5 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 Justin Booth as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
AEB INVESTMENTS LIMITED
09039942 · Private Limited Company
Active14 May 2014WinchesterOther human health activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights11 September 2025
ZDG ART LTD
14773786 · Private Limited Company
Active1 April 2023ManchesterRetail sale in commercial art galleriesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights21 March 2025
RHEA GROUP LTD
07443570 · Private Limited Company
Active18 November 2010LondonOther credit granting n.e.c.Holds more than 25% but not more than 50% of the voting rights11 October 2024
MERE BROOK HOUSE LIMITED
14078481 · Private Limited Company
Active29 April 2022Thornton HoughEvent catering activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 April 2022
TMC RESEARCH LIMITED
12719162 · Private Limited Company
Active4 July 2020WinchesterOther research and experimental development on natural sciences and engineeringOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 July 2020
DDFI ENTERPRISES LIMITED
01043665 · Private Limited Company
Active24 February 1972AccringtonActivities of production holding companies; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 July 2020
LOOM LOFT LIMITED
11605140 · Private Limited Company
Active4 October 2018AccringtonRetail of furniture, lighting, and similar (not musical instruments or scores) in specialised storeOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights31 January 2019
THE OLD RED LION TY'N-Y-GROES LIMITED
11520957 · Private Limited Company
Active16 August 2018WinchesterOther business support service 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 rights16 August 2018

History

Earlier significant control

Companies where Russell Justin Booth was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
DDFI LIMITED
05868600 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 July 202031 March 2026
MILL COMPUTER SUPPORT LTD
08877543 · 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 directors6 April 201617 December 2020

Connections

Others with significant control of these companies

  • Annabel Elizabeth BirtlesAEB INVESTMENTS LIMITED
  • Zoe Denise GarnerZDG ART LTD
  • Michael Gerard TooneRHEA GROUP LTD
  • Boyd Michael HargreavesLOOM LOFT LIMITED
  • Charles Richard Gresley-JonesTHE OLD RED LION TY'N-Y-GROES 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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