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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MHTEP HOLDINGS LIMITED 10842264 · Private Limited Company | Active | 29 June 2017 | Chesterfield | Other 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 directors | 25 November 2025 |
| MAGNAVALE GAMMA TOPCO LIMITED 16383080 · Private Limited Company | Active | 11 April 2025 | Holmewood | 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; Has significant influence or control, as a member of a firm | 11 April 2025 |
| ULH UK HOLDINGS LIMITED 14395708 · Private Limited Company | Active | 4 October 2022 | Holmewood | 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 | 4 October 2022 |
| ISARA CAPITAL LIMITED 14190581 · Private Limited Company | Active | 23 June 2022 | Chesterfield | 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 | 23 June 2022 |
| E ENERGIES LTD 13485297 · Private Limited Company | Active | 30 June 2021 | Chesterfield | Treatment and disposal of non-hazardous waste; Wholesale of other fuels and related products | Has significant influence or control | 1 April 2022 |
| MARCOL INDUSTRIAL (CATFOSS) LLP OC393069 · Limited Liability Partnership | Active | 9 May 2014 | London | — | 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 firm | 30 March 2022 |
| NORTH EAST LAND DEVELOPMENT LIMITED 08501788 · Private Limited Company | Active | 24 April 2013 | Chesterfield | Buying and selling of own real estate | Has significant influence or control | 10 March 2022 |
| SADEL ASSET MANAGEMENT LIMITED 13906590 · Private Limited Company | Active | 10 February 2022 | Chesterfield | Other transportation support activities | 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 | 10 February 2022 |
| SADEL DEVELOPMENT MANAGEMENT LIMITED 13906671 · Private Limited Company | Active | 10 February 2022 | Chesterfield | Other transportation support activities | 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 | 10 February 2022 |
| ALMCOR CAPITAL LIMITED 13349722 · Private Limited Company | Active | 21 April 2021 | London | 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 | 16 July 2021 |
| BETA INTERNATIONAL (UK) LIMITED 12911254 · Private Limited Company | Active | 28 September 2020 | Chesterfield | Other transportation support activities | 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 September 2020 |
| URBAN LOGISTICS HUBS LTD 11509838 · Private Limited Company | Active | 9 August 2018 | Chesterfield | Other transportation support activities | 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 | 1 March 2020 |
| MHTEP LIMITED 10842777 · Private Limited Company | Active | 29 June 2017 | London | Other 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 rights | 29 June 2017 |
| EASTON PROPERTIES LIMITED 03286012 · Private Limited Company | Active | 2 December 1996 | Chesterfield | Water collection, treatment and supply; Treatment and disposal of non-hazardous waste; Other letting and operating of own or leased real estate | 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 2016 |
| ISEC GROUP LLP OC355256 · Limited Liability Partnership | Active | 26 May 2010 | London | — | 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 up | 6 April 2016 |
| MARCOL INDUSTRIAL FILTON LTD 09514819 · Private Limited Company | Active | 27 March 2015 | London | Non-trading company non trading | 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 |
| MARCOL INDUSTRIAL INVESTMENTS LLP OC383051 · Limited Liability Partnership | Active | 4 March 2013 | London | — | 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 trust | 6 April 2016 |
| MARCOL INDUSTRIAL LOANCO LIMITED 08470150 · Private Limited Company | Active | 2 April 2013 | London | Development of building projects | 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 |
| MARCOL INDUSTRIAL MANAGEMENT LLP OC355257 · Limited Liability Partnership | Active | 26 May 2010 | London | — | 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 up | 6 April 2016 |
| MIPM LIMITED 08508696 · Private Limited Company | Active | 29 April 2013 | London | Non-trading company non trading | 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 Stephen Andrew Lawrence was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 15 September 2020 | 12 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 directors | 7 August 2020 | 8 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 rights | 18 June 2018 | 2 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 firm | 29 November 2017 | 29 January 2021 |
| THORPE LAKES (LONDON) LIMITED 03037326 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 June 2016 | 31 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 rights | 6 April 2016 | 30 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 directors | 6 April 2016 | 29 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 directors | 6 April 2016 | 28 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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