Person with significant control

Andrew Russell Burden

Nationality British · Lives in England

Andrew Russell Burden is recorded at Companies House as a person with significant control of 29 companies, 9 of which have since been dissolved. Their control of 1 more company has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
29
Of which dissolved
9
Control ended
1
Earliest notification
4 Aug 2016
Most common control
Ownership of shares 75–100% (25)

Companies Andrew Russell Burden controls

CompanyCompany numberControlNotified
ANDREW RUSSELL & CO LIMITED05798150Ownership of shares 75–100%27 Apr 2017
ANDREW RUSSELL LIMITED11566715Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Sep 2018
ARIES COMMERCIAL MACHINERY LIMITED02878674Ownership of shares 25–50%8 Dec 2016
ARIES GROUP LIMITED03262586Ownership of shares 25–50%11 Oct 2016
ARIES INTERNET LIMITED03320041Ownership of shares 75–100%18 Feb 2017
ARIES MARKETING LIMITED02768516Ownership of shares 25–50%27 Nov 2016
CARBON CLUB LIMITED06453603Ownership of shares 75–100%14 Dec 2016
CHEX LIMITED02800929Ownership of shares 75–100%5 Jan 2026
COMMERCIAL FINANCE LTD.06188873Ownership of shares 75–100%24 Mar 2017
DONCASTER PERFORMANCE VENUE LIMITED07980160Voting rights 75–100% (as trust)
Right to appoint and remove directors (as trust)
Right to appoint and remove directors (as firm)
Significant influence or control
6 Feb 2026
DONCASTER.CO.UK LIMITED03991113Ownership of shares 75–100%12 May 2017
KISS HOLDINGS LIMITED04606919Ownership of shares 75–100%3 Dec 2016
NOMINUS LIMITED05897214Ownership of shares 75–100%4 Aug 2016
THE EQUIPMENT VALUATION COMPANY LIMITED03984281Ownership of shares 75–100%2 May 2017
THE FINANCE AND BUSINESS LOAN COMPANY LTD09825519Ownership of shares 75–100%14 Oct 2016
TYKE DEVELOPMENTS LTD13208976Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Feb 2021
TYKE SPORT LTDActive - Proposal to Strike off09158781Ownership of shares 75–100%4 Aug 2016
U.S. LEASING LIMITED05798166Ownership of shares 75–100%27 Apr 2017
VIBRATOR LTD07154299Ownership of shares 75–100%11 Feb 2017
YORKSHIRE LEISURE LIMITED05435873Ownership of shares 75–100%26 Apr 2017
Name not in our recordsDissolved05042740Ownership of shares 75–100%12 Feb 2017
Name not in our recordsDissolved07114889Ownership of shares 75–100%2 Jan 2017
Name not in our recordsDissolved09197759Ownership of shares 75–100%1 Sep 2016
Name not in our recordsDissolved09853308Ownership of shares 75–100%2 Nov 2016
Name not in our recordsDissolved09853359Ownership of shares 75–100%2 Nov 2016
Name not in our recordsDissolved13913042Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Feb 2022
Name not in our recordsDissolved13919808Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Feb 2022
Name not in our recordsDissolved13949490Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
2 Mar 2022
DESTINATION DONCASTER LTDDissolved05472138Ownership of shares 75–100%6 Jun 2017

Companies where Andrew Russell Burden’s control has ended

CompanyCompany numberControlNotifiedEnded
DONCASTER PERFORMANCE VENUE LIMITED07980160Voting rights 75–100% (as trust)
Right to appoint and remove directors
7 Oct 20166 Feb 2026