EUROREGISTRY
GB · Person with significant control
Lawrence Phillips
Lawrence Phillips is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Lawrence Phillips
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1971
- Significant control now
- 6 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Lawrence Phillips's companies
- Lawrence Phillips owns 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: other professional, scientific and technical activities n.e.c. (2), retail sale via mail order houses or via internet (2) and management consultancy activities other than financial management (1).
- Registered offices in Royston (6).
- The companies were incorporated between 2010 and 2026.
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 Phillips as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 7713 LIMITED 15899511 · Private Limited Company | Active | 15 August 2024 | Royston | Management consultancy activities other than financial management | 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 | 14 August 2026 |
| INTELAI LIMITED 17321764 · Private Limited Company | Active | 5 July 2026 | Royston | Ready-made interactive leisure and entertainment 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 | 5 July 2026 |
| TRADE EXCHANGE CRYPTO LIMITED 16810684 · Private Limited Company | Active | 27 October 2025 | Royston | Retail sale via mail order houses or via Internet | 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 | 27 October 2025 |
| IQ121.COM LIMITED 15227327 · Private Limited Company | Active | 23 October 2023 | Royston | Retail sale via mail order houses or via Internet | 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 | 23 October 2023 |
| OVP EMPREENDIMENTOS LIMITED 08885811 · Private Limited Company | Active | 11 February 2014 | Royston | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares | 1 July 2021 |
| ASW INVESTMENT LIMITED 07457713 · Private Limited Company | Active - Proposal to Strike off | 2 December 2010 | Royston | Other professional, scientific and technical activities n.e.c. | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Lawrence Phillips was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AMAZON SPRING WATERS LIMITED 13534270 · 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 | 28 July 2021 | 23 October 2024 |
| PINK DIAMOND TRADING COMPANY LIMITED 13336130 · 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 | 15 April 2021 | 31 October 2022 |
| PROSPECT HEIGHTS CAPITAL LIMITED 11829523 · Private Limited Company | Has significant influence or control | 1 June 2019 | 1 January 2022 |
| ALIARD CONSULTANCY LIMITED 11478799 · 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 | 23 July 2018 | 1 January 2020 |
| ST JOHNS INVESTMENT HOUSE LIMITED 11477741 · 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 | 23 July 2018 | 1 August 2019 |
| AMAZON SPRING WATERS INVESTMENT LIMITED 07006528 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 6 April 2016 | 31 May 2023 |
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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