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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CAENWOOD ESTATES LTD 13431848 · Private Limited Company | Active | 1 June 2021 | Redhill | Other letting and operating of own or leased real estate | 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 directors | 1 June 2021 |
| CAVENDISH HOUSE ESTATES LLP OC367583 · Limited Liability Partnership | Active | 25 August 2011 | Redhill | — | 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 up | 6 April 2016 |
| MAIDENHEAD PROPERTY INVESTMENT LIMITED 07659289 · Private Limited Company | Active | 6 June 2011 | Redhill | Management of real estate on a fee or contract basis | 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 directors | 6 April 2016 |
| STANMORE INVESTMENTS LIMITED 00439827 · Private Limited Company | Active | 28 July 1947 | Redhill | Management of real estate on a fee or contract basis | 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 | 6 April 2016 |
| STRATHAVON PROPERTY TRUST LIMITED 00439828 · Private Limited Company | Active | 28 July 1947 | Redhill | Other letting and operating of own or leased real estate | 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 | 6 April 2016 |
| TROPICTARN LIMITED 01662838 · Private Limited Company | Active | 8 September 1982 | Redhill | Other letting and operating of own or leased real estate | 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 | 6 April 2016 |
| WHITE SWAN YORK LLP OC385929 · Limited Liability Partnership | Active | 18 June 2013 | Redhill | — | 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 up | 6 April 2016 |
History
Earlier significant control
Companies where Andrew Barry Graham was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 rights | 10 January 2022 | 10 January 2022 |
| MAIDENHEAD PROPERTIES LIMITED 10723437 · Private Limited Company | Has significant influence or control | 12 April 2017 | 12 April 2017 |
| MACHAM INVESTMENTS LIMITED 09346870 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 6 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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