OpenCompanies

Mr Stephen Andrew Lawrence

Born
1/1961
Nationality
British
Appointments
0 (0 active)
Control
28 holdings

Control

CompanyNature of controlNotifiedCeased
Marlborough Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Feb 2017
Thorpe Lakes (London) Limited Ownership Of Shares 25 To 50 Percent 1 Jun 2016 31 Mar 2018
Luton Enterprise Park Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jun 2018 2 Jul 2018
John Battleday Waterski (Holdings) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 30 Sep 2018
Celsius Parc Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
29 Nov 2017 29 Jan 2021
Magnavale Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Jan 2021
Magnavale Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Aug 2020 8 Jun 2021
ULH Tep Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2020 12 Jan 2024
Mhtep Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2025
Magnavale Gamma Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
11 Apr 2025
ULH UK Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Oct 2022
Isara Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2022
E Energies Ltd Significant Influence Or Control 1 Apr 2022
Marcol Industrial (Catfoss) LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership
30 Mar 2022
North East Land Development Limited Significant Influence Or Control 10 Mar 2022
Sadel Development Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2022
Sadel Asset Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2022
Almcor Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jul 2021
Beta International (UK) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Sep 2020
Urban Logistics Hubs Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2020
Mhtep Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jun 2017
Easton Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Sep 2016
Marcol Industrial Investments LLP Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Right To Appoint And Remove Members As Trust Limited Liability Partnership
6 Apr 2016
Isec Group LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
6 Apr 2016
Marcol Industrial Management LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
6 Apr 2016
Marcol Industrial Loanco Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mipm Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Marcol Industrial Filton Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data