# Mr Lawrence Phillips

## Details

- **Born:** 9/1971
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Aliard Consultancy Limited](/company/11478799) | 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 |
| [Prospect Heights Capital Limited](/company/11829523) | significant-influence-or-control | 1 Jun 2019 | 1 Jan 2022 |
| [Pink Diamond Trading Company Limited](/company/13336130) | 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 |
| [Amazon Spring Waters Investment Limited](/company/07006528) | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 31 May 2023 |
| [Amazon Spring Waters Limited](/company/13534270) | 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 |
| [Intelai Limited](/company/17321764) | 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](/company/16810684) | 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](/company/15227327) | 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](/company/08885811) | ownership-of-shares-75-to-100-percent | 1 Jul 2021 |  |
| [ASW Investment Limited](/company/07457713) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [PHILLIPS, Lawrence](/person/5444212) (1 appointment, 0 holdings)
- [PHILLIPS, Lawrence](/person/6763208) (1 appointment, 0 holdings)