GB · Person with significant control

Stephen Andrew Lawrence

Stephen Andrew Lawrence is recorded on the Companies House register of people with significant control for 20 UK companies.

Register details

Facts

Name on the register
Mr Stephen Andrew Lawrence
Type
Individual
Nationality
British
Country of residence
Switzerland
Year of birth
1961
Significant control now
20 UK companies
Earlier significant control
8 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Stephen Andrew Lawrence's companies

  • Stephen Andrew Lawrence owns 75% or more of the shares in 10 of the 20 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (4), other transportation support activities (4) and non-trading company non trading (2).
  • Registered offices in Chesterfield (9), London (9) and Holmewood (2).
  • The companies were incorporated between 1996 and 2025.
  • 8 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 Stephen Andrew Lawrence as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
MHTEP HOLDINGS LIMITED
10842264 · Private Limited Company
Active29 June 2017ChesterfieldOther business support service activities 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 directors25 November 2025
MAGNAVALE GAMMA TOPCO LIMITED
16383080 · Private Limited Company
Active11 April 2025HolmewoodActivities 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; Has significant influence or control, as a member of a firm11 April 2025
ULH UK HOLDINGS LIMITED
14395708 · Private Limited Company
Active4 October 2022HolmewoodActivities 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 directors4 October 2022
ISARA CAPITAL LIMITED
14190581 · Private Limited Company
Active23 June 2022ChesterfieldActivities 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 directors23 June 2022
E ENERGIES LTD
13485297 · Private Limited Company
Active30 June 2021ChesterfieldTreatment and disposal of non-hazardous waste; Wholesale of other fuels and related productsHas significant influence or control1 April 2022
MARCOL INDUSTRIAL (CATFOSS) LLP
OC393069 · Limited Liability Partnership
Active9 May 2014London—Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm30 March 2022
NORTH EAST LAND DEVELOPMENT LIMITED
08501788 · Private Limited Company
Active24 April 2013ChesterfieldBuying and selling of own real estateHas significant influence or control10 March 2022
SADEL ASSET MANAGEMENT LIMITED
13906590 · Private Limited Company
Active10 February 2022ChesterfieldOther transportation support activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 February 2022
SADEL DEVELOPMENT MANAGEMENT LIMITED
13906671 · Private Limited Company
Active10 February 2022ChesterfieldOther transportation support activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 February 2022
ALMCOR CAPITAL LIMITED
13349722 · Private Limited Company
Active21 April 2021LondonActivities 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 directors16 July 2021
BETA INTERNATIONAL (UK) LIMITED
12911254 · Private Limited Company
Active28 September 2020ChesterfieldOther transportation support activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 September 2020
URBAN LOGISTICS HUBS LTD
11509838 · Private Limited Company
Active9 August 2018ChesterfieldOther transportation support activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 March 2020
MHTEP LIMITED
10842777 · Private Limited Company
Active29 June 2017LondonOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights29 June 2017
EASTON PROPERTIES LIMITED
03286012 · Private Limited Company
Active2 December 1996ChesterfieldWater collection, treatment and supply; Treatment and disposal of non-hazardous waste; Other letting and operating of own or leased real estateOwns 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 2016
ISEC GROUP LLP
OC355256 · Limited Liability Partnership
Active26 May 2010London—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up6 April 2016
MARCOL INDUSTRIAL FILTON LTD
09514819 · Private Limited Company
Active27 March 2015LondonNon-trading company non tradingOwns 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
MARCOL INDUSTRIAL INVESTMENTS LLP
OC383051 · Limited Liability Partnership
Active4 March 2013London—Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it, as a trustee of a trust6 April 2016
MARCOL INDUSTRIAL LOANCO LIMITED
08470150 · Private Limited Company
Active2 April 2013LondonDevelopment of building projectsOwns 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
MARCOL INDUSTRIAL MANAGEMENT LLP
OC355257 · Limited Liability Partnership
Active26 May 2010London—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up6 April 2016
MIPM LIMITED
08508696 · Private Limited Company
Active29 April 2013LondonNon-trading company non tradingOwns 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 Stephen Andrew Lawrence was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
ULH TEP LTD
11509580 · 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 directors15 September 202012 January 2024
MAGNAVALE LIMITED
08411370 · 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 directors7 August 20208 June 2021
LUTON ENTERPRISE PARK LIMITED
11421068 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights18 June 20182 July 2018
CELSIUS PARC LIMITED
08783388 · Private Limited Company
Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm29 November 201729 January 2021
THORPE LAKES (LONDON) LIMITED
03037326 · Private Limited Company
Owns more than 25% but not more than 50% of the shares1 June 201631 March 2018
JOHN BATTLEDAY WATERSKI (HOLDINGS) LIMITED
03818738 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights6 April 201630 September 2018
MAGNAVALE PROPERTIES LIMITED
09140887 · 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 directors6 April 201629 January 2021
MARLBOROUGH LIMITED
02654988 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 201628 February 2017

Connections

Others with significant control of these companies

  • Marcol Associates LlpMARCOL INDUSTRIAL (CATFOSS) LLP
  • Mhtep Holdings LimitedMHTEP LIMITED

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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