Person with significant control

Stephen Andrew Lawrence

Nationality British · Lives in Switzerland

Stephen Andrew Lawrence is recorded at Companies House as a person with significant control of 41 companies, 21 of which have since been dissolved. Their control of 13 more companies has ended.

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

Companies
41
Of which dissolved
21
Control ended
13
Earliest notification
6 Apr 2016
Most common control
Right to appoint and remove directors (14)

Companies Stephen Andrew Lawrence controls

CompanyCompany numberControlNotified
ALMCOR CAPITAL LIMITED13349722Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Jul 2021
BETA INTERNATIONAL (UK) LIMITED12911254Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
28 Sep 2020
E ENERGIES LTD13485297Significant influence or control1 Apr 2022
EASTON PROPERTIES LIMITED03286012Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Sep 2016
ISARA CAPITAL LIMITED14190581Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Jun 2022
ISEC GROUP LLPOC355256Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)
6 Apr 2016
MAGNAVALE GAMMA TOPCO LIMITED16383080Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control (as firm)
11 Apr 2025
MARCOL INDUSTRIAL (CATFOSS) LLPOC393069Voting rights 25–50% (LLP)
Voting rights 25–50% (as firm, LLP)
30 Mar 2022
MARCOL INDUSTRIAL FILTON LTD09514819Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
MARCOL INDUSTRIAL INVESTMENTS LLPOC383051Right to share surplus assets 25–50% (LLP)
Right to appoint and remove members (as trust, LLP)
6 Apr 2016
MARCOL INDUSTRIAL LOANCO LIMITED08470150Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
MARCOL INDUSTRIAL MANAGEMENT LLPOC355257Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)
6 Apr 2016
MHTEP HOLDINGS LIMITED10842264Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Nov 2025
MHTEP LIMITED10842777Ownership of shares 25–50%
Voting rights 25–50%
29 Jun 2017
MIPM LIMITED08508696Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
NORTH EAST LAND DEVELOPMENT LIMITED08501788Significant influence or control10 Mar 2022
SADEL ASSET MANAGEMENT LIMITED13906590Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Feb 2022
SADEL DEVELOPMENT MANAGEMENT LIMITED13906671Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
10 Feb 2022
ULH UK HOLDINGS LIMITED14395708Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Oct 2022
URBAN LOGISTICS HUBS LTD11509838Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Mar 2020
Name not in our recordsDissolved04358314Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
Name not in our recordsDissolved04873148Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
6 Apr 2016
Name not in our recordsDissolved05131273Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
6 Apr 2016
Name not in our recordsDissolved07857972Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
6 Apr 2016
Name not in our recordsDissolved10339801Voting rights 25–50%22 Aug 2016
Name not in our recordsDissolvedOC356607Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)
6 Apr 2016
Name not in our recordsDissolvedOC356607Right to share surplus assets 25–50% (LLP)6 Apr 2016
Name not in our recordsDissolvedOC358087Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)
Right to appoint and remove members (LLP)
6 Apr 2016
Name not in our recordsDissolvedOC369283Significant influence or control (LLP)
Significant influence or control (as trust, LLP)
Significant influence or control (as firm, LLP)
14 Nov 2017
Name not in our recordsDissolvedOC380727Significant influence or control (LLP)15 Dec 2017
Name not in our recordsDissolvedOC380881Significant influence or control (LLP)
Significant influence or control (as trust, LLP)
Significant influence or control (as firm, LLP)
13 Dec 2017
Name not in our recordsDissolvedOC394383Right to share surplus assets 25–50% (LLP)
Right to share surplus assets 25–50% (as firm, LLP)
6 Apr 2016
Name not in our recordsDissolvedOC396065Significant influence or control (LLP)
Significant influence or control (as firm, LLP)
12 Mar 2022
Name not in our recordsDissolvedOC398746Significant influence or control (LLP)
Significant influence or control (as trust, LLP)
Significant influence or control (as firm, LLP)
27 Mar 2018
Name not in our recordsDissolvedOC399237Significant influence or control (LLP)
Significant influence or control (as trust, LLP)
Significant influence or control (as firm, LLP)
16 Apr 2018
Name not in our recordsDissolvedOC399239Significant influence or control (LLP)
Significant influence or control (as trust, LLP)
Significant influence or control (as firm, LLP)
16 Apr 2018
Name not in our recordsDissolvedOC399242Significant influence or control (LLP)
Significant influence or control (as trust, LLP)
Significant influence or control (as firm, LLP)
16 Apr 2018
Name not in our recordsDissolvedOC399931Significant influence or control (LLP)
Significant influence or control (as trust, LLP)
Significant influence or control (as firm, LLP)
30 May 2018
Name not in our recordsDissolvedOC401320Significant influence or control (LLP)
Significant influence or control (as trust, LLP)
Significant influence or control (as firm, LLP)
14 Aug 2017
Name not in our recordsDissolvedOC418170Voting rights 25–50% (LLP)
Right to share surplus assets 25–50% (LLP)
13 Jul 2017
Name not in our recordsDissolvedOC430391Voting rights 75–100% (LLP)
Right to share surplus assets 75–100% (LLP)
Right to appoint and remove members (LLP)
23 Jan 2020

Companies where Stephen Andrew Lawrence’s control has ended

CompanyCompany numberControlNotifiedEnded
ULH TEP LTD11509580Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Sep 202012 Jan 2024
MAGNAVALE LIMITED08411370Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
7 Aug 20208 Jun 2021
CELSIUS PARC LIMITED08783388Significant influence or control
Significant influence or control (as trust)
Significant influence or control (as firm)
29 Nov 201729 Jan 2021
MAGNAVALE PROPERTIES LIMITED09140887Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 201629 Jan 2021
Name not in our recordsDissolvedOC396065Voting rights 75–100% (LLP)
Right to share surplus assets 75–100% (LLP)
31 Oct 201729 Jan 2021
Name not in our recordsDissolvedOC399675Voting rights 75–100% (LLP)
Right to share surplus assets 75–100% (LLP)
2 May 201829 Jan 2021
Name not in our recordsDissolvedOC369283Significant influence or control (LLP)
Significant influence or control (as trust, LLP)
7 Nov 20179 Dec 2019
JOHN BATTLEDAY WATERSKI (HOLDINGS) LIMITED03818738Ownership of shares 50–75%
Voting rights 50–75%
6 Apr 201630 Sep 2018
LUTON ENTERPRISE PARK LIMITED11421068Ownership of shares 25–50%
Voting rights 25–50%
18 Jun 20182 Jul 2018
THORPE LAKES (LONDON) LIMITED03037326Ownership of shares 25–50%1 Jun 201631 Mar 2018
MARLBOROUGH LIMITED02654988Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
6 Apr 201628 Feb 2017
Name not in our recordsDissolvedOC394383Right to share surplus assets 25–50% (LLP)6 Apr 20166 Apr 2016
Name not in our recordsDissolvedOC394383Right to share surplus assets 25–50% (LLP)
Right to share surplus assets 25–50% (as firm, LLP)
6 Apr 20166 Apr 2016