Person with significant control

Morgan Luke Stephen

Nationality English · Lives in England

Morgan Luke Stephen is recorded at Companies House as a person with significant control of 52 companies, 51 of which have since been dissolved. Their control of 9 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
52
Of which dissolved
51
Control ended
9
Earliest notification
27 Mar 2018
Most common control
Right to appoint and remove directors (51)

Companies Morgan Luke Stephen controls

CompanyCompany numberControlNotified
HEX LIMITED17468671Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
18 Sep 2026
Name not in our recordsDissolved11278267Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Mar 2018
Name not in our recordsDissolved11488293Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
27 Jul 2018
Name not in our recordsDissolved12029629Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 Jun 2019
Name not in our recordsDissolved12029777Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 Jun 2019
Name not in our recordsDissolved12076564Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Jul 2019
Name not in our recordsDissolved13681376Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Oct 2021
Name not in our recordsDissolved13688791Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 Oct 2021
Name not in our recordsDissolved13859240Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 Jan 2022
Name not in our recordsDissolved13872020Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
26 Jan 2022
Name not in our recordsDissolved13947673Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Mar 2022
Name not in our recordsDissolved13961306Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
7 Mar 2022
Name not in our recordsDissolved13993471Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Mar 2022
Name not in our recordsDissolved14007725Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Mar 2022
Name not in our recordsDissolved14030142Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2022
Name not in our recordsDissolved14037424Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Apr 2022
Name not in our recordsDissolved14096166Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 May 2022
Name not in our recordsDissolved14138940Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 May 2022
Name not in our recordsDissolved14170211Ownership of shares 25–50%
Voting rights 25–50%
14 Jun 2022
Name not in our recordsDissolved14215104Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Jul 2022
Name not in our recordsDissolved14239475Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Jul 2022
Name not in our recordsDissolved14255577Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Jul 2022
Name not in our recordsDissolved14289627Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Aug 2022
Name not in our recordsDissolved14297824Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Aug 2022
Name not in our recordsDissolved14307730Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 Aug 2022
Name not in our recordsDissolved14335049Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Sep 2022
Name not in our recordsDissolved14354914Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Sep 2022
Name not in our recordsDissolved14375132Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Sep 2022
Name not in our recordsDissolved14392326Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 Oct 2022
Name not in our recordsDissolved14404612Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
7 Oct 2022
Name not in our recordsDissolved14409675Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Oct 2022
Name not in our recordsDissolved14409726Voting rights 75–100%
Right to appoint and remove directors
10 Oct 2022
Name not in our recordsDissolved14425186Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Oct 2022
Name not in our recordsDissolved14462278Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Nov 2022
Name not in our recordsDissolved14486939Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Nov 2022
Name not in our recordsDissolved14577444Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Jan 2023
Name not in our recordsDissolved14708511Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Mar 2023
Name not in our recordsDissolved14719631Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Mar 2023
Name not in our recordsDissolved14835476Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Apr 2023
Name not in our recordsDissolved14873117Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 May 2023
Name not in our recordsDissolved14880537Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 May 2023
Name not in our recordsDissolved14937171Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Jun 2023
Name not in our recordsDissolved15119081Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Sep 2023
Name not in our recordsDissolved16232721Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 2025
Name not in our recordsDissolved16513030Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 2025
Name not in our recordsDissolved16755866Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 2025
Name not in our recordsDissolved16779601Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 2025
HEXCARIA LTDDissolved16908245Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
12 Dec 2025
HEXTAVE GAMES LTDDissolved16954396Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Jan 2026
HEXTVA LTDDissolved16879899Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Nov 2025
KYFECT LTDDissolved16822751Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
31 Oct 2025
ZEFTIA HOLDINGS LTDDissolved16896812Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Dec 2025

Companies where Morgan Luke Stephen’s control has ended

CompanyCompany numberControlNotifiedEnded
HEX FAMILY LTD17029372Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
12 Feb 202613 Apr 2026
Name not in our recordsDissolved16793451Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
17 Oct 202526 Oct 2025
Name not in our recordsDissolved16779601Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Oct 202516 Oct 2025
Name not in our recordsDissolved16755866Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Oct 202513 Oct 2025
Name not in our recordsDissolved16513030Ownership of shares 25–50%
Voting rights 25–50%
12 Jun 202515 Jun 2025
Name not in our recordsDissolved16264038Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 Feb 202522 Mar 2025
Name not in our recordsDissolved16159022Ownership of shares 25–50%
Voting rights 25–50%
2 Jan 202527 Jan 2025
Name not in our recordsDissolved11422824Significant influence or control22 Jun 201930 Jun 2020
Name not in our recordsDissolved11422824Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 Jun 201822 Jun 2019