Person with significant control
Andrew George Southern
Nationality British · Lives in England
Andrew George Southern is recorded at Companies House as a person with significant control of 22 companies, 19 of which have since been dissolved. Their control of 11 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 22
- Of which dissolved
- 19
- Control ended
- 11
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (15)
Companies Andrew George Southern controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| MANOR ROAD WEST EALING LIMITED | 10268943 | Ownership of shares 75–100% Ownership of shares 75–100% (as firm) Right to appoint and remove directors | 8 Jul 2016 |
| SOUTHERN GROVE MANAGEMENT LTD | 10449828 | Ownership of shares 75–100% Voting rights 75–100% | 27 Oct 2016 |
| SOUTHERN GROVE REAL ESTATE TWO LIMITEDActive - Proposal to Strike off | 13937588 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Sep 2024 |
| Name not in our recordsDissolved | 09598028 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09666211 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 09666393 | Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 09882984 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 10309898 | Right to appoint and remove directors | 3 Aug 2016 |
| Name not in our recordsDissolved | 10315366 | Right to appoint and remove directors | 5 Aug 2016 |
| Name not in our recordsDissolved | 10329181 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Aug 2016 |
| Name not in our recordsDissolved | 10377279 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors Significant influence or control | 15 Sep 2016 |
| Name not in our recordsDissolved | 10449487 | Right to appoint and remove directors | 27 Oct 2016 |
| Name not in our recordsDissolved | 11497700 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Aug 2018 |
| Name not in our recordsDissolved | 13108416 | Ownership of shares 75–100% Voting rights 75–100% | 4 Jan 2021 |
| Name not in our recordsDissolved | 13907123 | Ownership of shares 75–100% Voting rights 75–100% | 10 Feb 2022 |
| Name not in our recordsDissolved | 14072678 | Ownership of shares 75–100% Voting rights 75–100% | 27 Apr 2022 |
| Name not in our recordsDissolved | 14134160 | Ownership of shares 50–75% Voting rights 50–75% | 26 May 2022 |
| Name not in our recordsDissolved | 14332138 | Ownership of shares 25–50% Voting rights 25–50% | 2 Sep 2022 |
| Name not in our recordsDissolved | 15873491 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Sep 2024 |
| Name not in our recordsDissolved | 16012058 | Ownership of shares 75–100% Voting rights 75–100% | 11 Oct 2024 |
| SGRE 1 HOLDINGS LIMITEDDissolved | 15876162 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Aug 2024 |
| STOUR ROAD LIMITEDDissolved | 12203055 | Ownership of shares 75–100% | 10 Oct 2024 |
Companies where Andrew George Southern’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| GUMBALL HEIST LIMITED | 15385129 | Ownership of shares 25–50% Voting rights 25–50% | 3 Jan 2024 | 28 Aug 2025 |
| NORTH WEALD GROVE LIMITED | 08627282 | Right to appoint and remove directors | 6 Apr 2016 | 7 Jul 2025 |
| 080901 LIMITED | 08627197 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 20 Aug 2024 |
| Name not in our recordsDissolved | 13830974 | Ownership of shares 75–100% Voting rights 75–100% | 5 Jan 2022 | 2 Feb 2023 |
| Name not in our recordsDissolved | 13830976 | Ownership of shares 75–100% Voting rights 75–100% | 5 Jan 2022 | 2 Feb 2023 |
| FUTURE GENERATION ASSET MANAGEMENT LIMITEDLiquidation | 14580976 | Ownership of shares 75–100% Voting rights 75–100% | 10 Jan 2023 | 10 Jan 2023 |
| SOUTHERN GROVE REAL ESTATE TWO LIMITEDActive - Proposal to Strike off | 13937588 | Ownership of shares 75–100% Voting rights 75–100% | 24 Feb 2022 | 24 Feb 2022 |
| Name not in our recordsDissolved | 11392677 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Jun 2018 | 1 Jun 2018 |
| Name not in our recordsDissolved | 10310858 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Aug 2016 | 4 Aug 2016 |
| Name not in our recordsDissolved | 10268893 | Ownership of shares 75–100% Ownership of shares 75–100% (as firm) Right to appoint and remove directors | 8 Jul 2016 | 3 Aug 2016 |
| SOUTHERN GROVE REAL ESTATE THREE LIMITEDActive - Proposal to Strike off | 08627436 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 6 Apr 2016 |