GB · Person with significant control
David Lionel Graham
David Lionel Graham is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr David Lionel Graham
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1951
- 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
David Lionel Graham's companies
- Main lines of business: buying and selling of own real estate (3), activities of other holding companies n.e.c. (2) and construction of domestic buildings (2).
- Registered offices in London (4) and Reading (1).
- The companies were incorporated between 1980 and 2022.
- 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 David Lionel Graham as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LAW FOR CHANGE CIC 14405170 · Community Interest Company | Active | 7 October 2022 | Reading | Other social work activities without accommodation n.e.c. | Has significant influence or control | 7 October 2022 |
| HOWARD SQUARE LIMITED 11528665 · Private Limited Company | Active | 21 August 2018 | London | Development of building projects; Buying and selling of own 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 | 22 December 2021 |
| D&U DEVELOPMENTS HOLDINGS LTD 10643536 · Private Limited Company | Active | 28 February 2017 | London | Activities of other holding companies 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 rights | 28 February 2017 |
| D&U INVESTMENTS HOLDINGS LTD 10643575 · Private Limited Company | Active | 28 February 2017 | London | Activities of other holding companies 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 rights | 28 February 2017 |
| DISTRICT & URBAN MANAGEMENT LIMITED 01533611 · Private Limited Company | Active | 10 December 1980 | — | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares | 1 January 2017 |
| DISTRICT & URBAN INVESTMENTS LTD 05179701 · Private Limited Company | Active | 14 July 2004 | — | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 15 July 2016 |
| DISTRICT & URBAN DEVELOPMENTS LIMITED 03159118 · Private Limited Company | Active | 14 February 1996 | — | Development of building projects; Construction of domestic buildings; Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| MOY COURT LIMITED 09485684 · Private Limited Company | Active | 12 March 2015 | London | Construction of domestic buildings; Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where David Lionel Graham was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| D&U OVERSEAS HOLDINGS LTD 10643481 · 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 | 28 February 2017 | 18 September 2024 |
| DISTRICT & URBAN GROUP LIMITED 02031419 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 15 December 2016 | 18 September 2024 |
Connections
Others with significant control of these companies
- Charles Robin KeidanLAW FOR CHANGE CIC
- Stephen KinsellaLAW FOR CHANGE CIC
- D&U Developments Holdings LtdHOWARD SQUARE LIMITED
- Ezra SawdayeHOWARD SQUARE LIMITED
- Capstone Capital LtdMOY COURT LIMITED
- Peter Thomas LaceyMOY COURT 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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