GB · Person with significant control

Andrew Barry Graham

Andrew Barry Graham is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Andrew Barry Graham
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1950
Significant control now
7 UK companies
Earlier significant control
3 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Andrew Barry Graham's companies

  • Andrew Barry Graham owns 75% or more of the shares in 1 of the 7 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (3) and management of real estate on a fee or contract basis (2).
  • Registered offices in Redhill (7).
  • The companies were incorporated between 1947 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 Andrew Barry Graham as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CAENWOOD ESTATES LTD
13431848 · Private Limited Company
Active1 June 2021RedhillOther 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 rights; Can appoint or remove a majority of the board of directors1 June 2021
CAVENDISH HOUSE ESTATES LLP
OC367583 · Limited Liability Partnership
Active25 August 2011Redhill—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up6 April 2016
MAIDENHEAD PROPERTY INVESTMENT LIMITED
07659289 · Private Limited Company
Active6 June 2011RedhillManagement 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 directors6 April 2016
STANMORE INVESTMENTS LIMITED
00439827 · Private Limited Company
Active28 July 1947RedhillManagement 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
STRATHAVON PROPERTY TRUST LIMITED
00439828 · Private Limited Company
Active28 July 1947RedhillOther 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
TROPICTARN LIMITED
01662838 · Private Limited Company
Active8 September 1982RedhillOther 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
WHITE SWAN YORK LLP
OC385929 · Limited Liability Partnership
Active18 June 2013Redhill—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up6 April 2016

History

Earlier significant control

Companies where Andrew Barry Graham was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
PARAPET INVESTMENTS LIMITED
00556476 · 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 rights10 January 202210 January 2022
MAIDENHEAD PROPERTIES LIMITED
10723437 · Private Limited Company
Has significant influence or control12 April 201712 April 2017
MACHAM INVESTMENTS LIMITED
09346870 · Private Limited Company
Can appoint or remove a majority of the board of directors6 April 20166 April 2016

Connections

Others with significant control of these companies

  • Diana MuallemCAENWOOD ESTATES LTD
  • Sandra Giselle GrahamCAVENDISH HOUSE ESTATES LLP
  • Alexandra Elizabeth FattalTROPICTARN LIMITED
  • Norman Richard FattalTROPICTARN 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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