OpenCompanies

Mr Andrew George Southern

Born
1/1975
Nationality
British
Control
18 holdings

Control

CompanyNature of controlNotifiedCeased
Stour Road Limited Ownership Of Shares 75 To 100 Percent 10 Oct 2024
Southern Grove Real Estate Two Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Sep 2024
Southern Grove Security Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
26 May 2022
Deptford Landings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 Apr 2022
Hythe Quay Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Feb 2022
Southern Grove Resource Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Jan 2021
Southern Grove West Ealing 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2018
Southern Grove Management Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 Oct 2016
Manor Road West Ealing Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
8 Jul 2016
Gumball Heist Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Jan 2024 28 Aug 2025
North Weald Grove Limited Right To Appoint And Remove Directors 6 Apr 2016 7 Jul 2025
080901 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Aug 2024
Seasalter Lane 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Jan 2022 2 Feb 2023
Seasalter Lane 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Jan 2022 2 Feb 2023
Future Generation Asset Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Jan 2023 10 Jan 2023
Southern Grove Real Estate Two Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Feb 2022 24 Feb 2022
Southern Grove Real Estate Bournemouth Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2018 1 Jun 2018
Southern Grove Real Estate Three Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016

Possibly the same person

Data