# Maurice Naji Lawee

## Details

- **Born:** 6/1955
- **Nationality:** American
- **Appointments:** 0 (0 active)
- **Control:** 15 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Valeterm Limited](/company/04005964) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| [Regwood Properties Limited](/company/04438400) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| [The Cleveland Group Limited](/company/10804051) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jun 2017 | 31 Aug 2017 |
| [Holaw (398) Limited](/company/03361993) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Aug 2017 |
| [Holaw (399) Limited](/company/03361994) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Aug 2017 |
| [London House Hotels Limited](/company/05087920) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Aug 2017 |
| [Careline Properties Limited](/company/03061601) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Aug 2017 |
| [Casehill Limited](/company/03105091) | significant-influence-or-control | 6 Apr 2016 | 31 Aug 2017 |
| [Massgrove Electrical Limited](/company/02770817) | significant-influence-or-control | 1 Dec 2017 | 5 Jan 2019 |
| [Hotel 27 Limited](/company/07259930) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 May 2019 |
| [Massgrove Limited](/company/01099352) | ownership-of-shares-75-to-100-percent | 14 Dec 2017 | 13 Aug 2019 |
| [Edgware Stay Ltd](/company/16718091) | 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](/company/14030026) | 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](/company/10857841) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jul 2017 |  |
| [Careline Studios Ltd](/company/10800178) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jun 2017 |  |