GB · Person with significant control
Lawrence John Sullivan
Lawrence John Sullivan is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Lawrence John Sullivan
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1953
- Significant control now
- 10 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Lawrence John Sullivan's companies
- Lawrence John Sullivan owns 75% or more of the shares in 7 of the 10 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), business and domestic software development (2) and dormant company (2).
- Registered offices in Hindhead (5), Derby (2) and Alcester (1).
- The companies were incorporated between 1998 and 2026.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Lawrence John Sullivan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LSC 100 LIMITED 14899644 · Private Limited Company | Active | 29 May 2023 | Hindhead | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2026 |
| ASSETTAGZ HOLDINGS LIMITED 17114974 · Private Limited Company | Active | 25 March 2026 | Derby | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 March 2026 |
| BLOOMNOW.ME LIMITED 16532948 · Private Limited Company | Active | 20 June 2025 | Hindhead | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 June 2025 |
| CENATA LIMITED 10804538 · Private Limited Company | Active | 6 June 2017 | Derby | Business and domestic software development; Other information technology service activities | Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights | 13 June 2025 |
| SNX 505 LIMITED 10804578 · Private Limited Company | Active | 6 June 2017 | Hindhead | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 March 2025 |
| FULCRO ENGINEERING SERVICES LIMITED 04388143 · Private Limited Company | Active | 6 March 2002 | Alcester | Other specialised construction activities n.e.c.; Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares | 31 March 2024 |
| LEO LION PROPERTIES LTD 14833538 · Private Limited Company | Active | 28 April 2023 | Hindhead | Activities of other holding companies n.e.c. | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2023 |
| SNX 504 LIMITED 10804551 · Private Limited Company | Active | 6 June 2017 | Hindhead | Activities of open-ended investment companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 March 2019 |
| OASIS LIMITED 03495566 · Private Limited Company | Active | 20 January 1998 | Middlesex | Information technology consultancy activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| FREE BIRD FILM LIMITED 09490796 · Private Limited Company | Active | 14 March 2015 | London | Video production activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Lawrence John Sullivan was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LEO LION LTD 14257220 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 September 2022 | 1 April 2025 |
| AA PROPERTIES AND CONSTRUCTION LTD 09987580 · Private Limited Company | Has significant influence or control | 22 November 2018 | 25 February 2024 |
| AYN 101 LIMITED 11436546 · Private Limited Company | Has significant influence or control | 27 June 2018 | 26 June 2024 |
| AYNSTONE LIMITED 10804437 · Private Limited Company | Has significant influence or control | 13 December 2017 | 1 December 2022 |
| INCLUSIVE ENTERPRISES LIMITED 07470022 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 16 April 2016 | 17 April 2024 |
Connections
Others with significant control of these companies
- James Frederick BarryCENATA LIMITED
- Benjamin HaldinFULCRO ENGINEERING SERVICES LIMITED
- Jack Charles David SullivanLEO LION PROPERTIES LTD
- Louise Bernadette RodwellLEO LION PROPERTIES LTD
- Lucy Loraine SullivanLEO LION PROPERTIES LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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