Maurice Naji Lawee
- Born
- 6/1955
- Nationality
- American
- Appointments
- 0 (0 active)
- Control
- 15 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Valeterm Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Regwood Properties Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| The Cleveland Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2017 | 31 Aug 2017 |
| Holaw (398) Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Aug 2017 |
| Holaw (399) Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Aug 2017 |
| London House Hotels Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Aug 2017 |
| Careline Properties Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Aug 2017 |
| Casehill Limited | Significant Influence Or Control | 6 Apr 2016 | 31 Aug 2017 |
| Massgrove Electrical Limited | Significant Influence Or Control | 1 Dec 2017 | 5 Jan 2019 |
| Hotel 27 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 May 2019 |
| Massgrove Limited | Ownership Of Shares 75 To 100 Percent | 14 Dec 2017 | 13 Aug 2019 |
| Edgware Stay Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Sep 2025 | |
| Brightcase Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Dec 2022 | |
| Casehill Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2017 | |
| Careline Studios Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2017 |