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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LSC 100 LIMITED
14899644 · Private Limited Company
Active29 May 2023HindheadActivities 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 directors31 March 2026
ASSETTAGZ HOLDINGS LIMITED
17114974 · Private Limited Company
Active25 March 2026DerbyDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 March 2026
BLOOMNOW.ME LIMITED
16532948 · Private Limited Company
Active20 June 2025HindheadBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 June 2025
CENATA LIMITED
10804538 · Private Limited Company
Active6 June 2017DerbyBusiness and domestic software development; Other information technology service activitiesOwns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights13 June 2025
SNX 505 LIMITED
10804578 · Private Limited Company
Active6 June 2017HindheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 March 2025
FULCRO ENGINEERING SERVICES LIMITED
04388143 · Private Limited Company
Active6 March 2002AlcesterOther specialised construction activities n.e.c.; Other professional, scientific and technical activities n.e.c.Owns 75% or more of the shares31 March 2024
LEO LION PROPERTIES LTD
14833538 · Private Limited Company
Active28 April 2023HindheadActivities 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 directors28 April 2023
SNX 504 LIMITED
10804551 · Private Limited Company
Active6 June 2017HindheadActivities of open-ended investment companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 March 2019
OASIS LIMITED
03495566 · Private Limited Company
Active20 January 1998MiddlesexInformation technology consultancy activitiesOwns 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 directors1 July 2016
FREE BIRD FILM LIMITED
09490796 · Private Limited Company
Active14 March 2015LondonVideo production activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016

History

Earlier significant control

Companies where Lawrence John Sullivan was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors8 September 20221 April 2025
AA PROPERTIES AND CONSTRUCTION LTD
09987580 · Private Limited Company
Has significant influence or control22 November 201825 February 2024
AYN 101 LIMITED
11436546 · Private Limited Company
Has significant influence or control27 June 201826 June 2024
AYNSTONE LIMITED
10804437 · Private Limited Company
Has significant influence or control13 December 20171 December 2022
INCLUSIVE ENTERPRISES LIMITED
07470022 · Private Limited Company
Has significant influence or control, as a trustee of a trust16 April 201617 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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