GB · Person with significant control

Russell Schwarze

Russell Schwarze is recorded on the Companies House register of people with significant control for 13 UK companies.

Register details

Facts

Name on the register
Mr Russell Schwarze
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1975
Significant control now
13 UK companies
Earlier significant control
3 UK companies
First notified
4 March 2019
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Russell Schwarze's companies

  • Russell Schwarze owns 75% or more of the shares in 11 of the 13 companies listed below.
  • Main lines of business: development of building projects (6), residents property management (3) and activities of construction holding companies (1).
  • Registered offices in Liverpool (8), London (4) and Manchester (1).
  • The companies were incorporated between 2020 and 2026.
  • One of the companies also lists 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 Schwarze as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
NEW BIRD STREET HOMES LIMITED
17327949 · Private Limited Company
Active8 July 2026LiverpoolDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 July 2026
MEREBRIDGE HOLDINGS LTD
17173700 · Private Limited Company
Active22 April 2026LiverpoolActivities of construction holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 April 2026
EAST PRESCOT ROAD TMC LIMITED
16800624 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active21 October 2025ManchesterResidents property managementHolds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 October 2025
MEREBRIDGE HOMES LIMITED
13689545 · Private Limited Company
Active19 October 2021LondonOther 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 directors8 October 2025
50 MASSAMS LANE HOMES LIMITED
16768671 · Private Limited Company
Active7 October 2025LiverpoolDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 October 2025
BUSHBYS LANE HOMES LIMITED
16768662 · Private Limited Company
Active7 October 2025LiverpoolDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 October 2025
DUNCAN STREET HOMES LIMITED
16768697 · Private Limited Company
Active7 October 2025LiverpoolDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 October 2025
MEREBRIDGE MANAGEMENT LTD
16587262 · Private Limited Company
Active16 July 2025LiverpoolManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 July 2025
STORE STREET MANAGEMENT COMPANY LIMITED
16556651 · Private Limited Company
Active2 July 2025LiverpoolResidents property managementOwns 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 2025
CEDAR GARDENS (SOUTHPORT) MANAGEMENT LIMITED
16471428 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active23 May 2025LiverpoolResidents property managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights23 May 2025
RST HOMES LIMITED
13213573 · Private Limited Company
Active19 February 2021LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 February 2021
XYZ HOMES LIMITED
13213499 · Private Limited Company
Active19 February 2021LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 February 2021
RUSS'S HOMES LIMITED
13057533 · Private Limited Company
Active2 December 2020LondonConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 December 2020

History

Earlier significant control

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

CompanyNature of controlFromUntil
SNS DEVELOPMENTS LTD
11445157 · 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 directors26 October 20207 January 2025
ERNEST ARTHUR DEVELOPMENTS LIMITED
12396855 · 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 directors8 July 20201 June 2025
HELLEN HOMES LTD
10048318 · Private Limited Company
Owns 75% or more of the shares4 March 20191 January 2025

Connections

Others with significant control of these companies

  • Gajan PremkumarCEDAR GARDENS (SOUTHPORT) MANAGEMENT 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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