Mr Lawrence Phillips
- Born
- 9/1971
- Nationality
- British
- Control
- 11 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| 7713 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2026 | |
| Intelai Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2026 | |
| Trade Exchange Crypto Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2025 | |
| Iq121.com Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2023 | |
| OVP Empreendimentos Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2021 | |
| ASW Investment Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Amazon Spring Waters Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2021 | 23 Oct 2024 |
| Amazon Spring Waters Investment Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 31 May 2023 |
| Pink Diamond Trading Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2021 | 31 Oct 2022 |
| Prospect Heights Capital Limited | Significant Influence Or Control | 1 Jun 2019 | 1 Jan 2022 |
| Aliard Consultancy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2018 | 1 Jan 2020 |
Possibly the same person
- PHILLIPS, Lawrence (3 appointments, 0 holdings)
- PHILLIPS, Lawrence (1 appointment, 0 holdings)
- PHILLIPS, Lawrence (2 appointments, 0 holdings)
- PHILLIPS, Lawrence (1 appointment, 0 holdings)