MARK JAMES STEPHEN - LONDON - MANAGING DIRECTOR
MARK JAMES STEPHEN - LONDON - MANAGING DIRECTOR
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Overview
MR MARK JAMES STEPHEN is a Managing Director from London. This person was born in July 1980, which was over 44 years ago. MR MARK JAMES STEPHEN is Australian and resident in United Kingdom. This company officer is, or was, associated with at least 46 company roles.
Their most recent appointment, in our records, was to REDI CITY LTD on 2020-10-21.
Address
First Floor, Prince Frederick House, 37 Maddox Street
London
W1S 2PP
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| REDI CITY LTD | Active | Director | 2020-10-21 | CURRENT | £-1,618 equity |
| MARTINI (GLOBE WORKS) LTD | Dissolved - no longer trading | Director | 2020-10-21 | CURRENT | |
| REDITUM LENDING SPV LTD | Dissolved - no longer trading | Director | 2020-10-15 | CURRENT | |
| MARTINI (CHESWYCKS) LTD | Dissolved - no longer trading | Director | 2020-02-04 | CURRENT | £-1,388 equity |
| BSRE BRIDLE PROPCO LIMITED | Active | Director | 2020-01-29 until 2021-12-31 | RESIGNED | £479 equity |
| BSRE BRIDLE MIDCO LIMITED | Dissolved - no longer trading | Director | 2020-01-29 | CURRENT | |
| BSRE BRIDLE JVCO LIMITED | Dissolved - no longer trading | Director | 2020-01-29 | CURRENT | |
| CARVE HOLDINGS UK LIMITED | Active | Director | 2019-12-18 | CURRENT | £355 equity |
| MARTINI GREENPOINT UK LTD | Active | Director | 2019-10-12 | CURRENT | £-3,788 equity |
| ADELAIDE BUILDINGS LIMITED | Active | Director | 2019-08-23 until 2020-04-20 | RESIGNED | £-1,754 equity |
| MARTINI (BRIDLE) LTD | Dissolved - no longer trading | Director | 2019-08-14 | CURRENT | £-1,100 equity |
| BSM FINANCE LIMITED | Dissolved - no longer trading | Director | 2019-08-06 | CURRENT | £100 equity |
| QUAYSIDE WEST LIMITED | In Administration | Director | 2019-07-26 | CURRENT | £2 cash, £-63,512 equity |
| QUAYSIDE WEST HOLDINGS LIMITED | Active | Director | 2019-06-17 | CURRENT | £-4,111 equity |
| MARTINI (QUAYSIDE) LIMITED | Active | Director | 2019-06-10 | CURRENT | £-3,883 equity |
| KENT COAST (FARTHINGLOE) LTD | Dissolved - no longer trading | Director | 2019-03-18 | CURRENT | £100 equity |
| FOSS ISLAND DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2019-03-18 until 2019-08-07 | RESIGNED | £71 equity |
| KENT COAST (WESTERN HEIGHTS) LTD | Dissolved - no longer trading | Director | 2019-03-18 | CURRENT | £-60,135 equity |
| KENT COAST (MANSTON) LTD | Dissolved - no longer trading | Director | 2019-03-18 | CURRENT | £100 equity |
| KENT COAST HOLDINGS LTD | Dissolved - no longer trading | Director | 2019-03-14 | CURRENT | £-1,100 equity |
| SUTTON PARK LEASING LTD | Dissolved - no longer trading | Director | 2019-02-08 | CURRENT | |
| SUTTON PARK DEVELOPMENTS LTD | Dissolved - no longer trading | Director | 2019-01-03 | CURRENT | |
| MARTINI PRIVATE (WARE) LTD | Active | Director | 2018-12-20 | CURRENT | £-3,788 equity |
| REDITUM CAPITAL HOLDINGS LTD | Active | Director | 2018-10-31 | CURRENT | £25 cash, £-6,616 equity |
| REDELLIS DEVELOPMENTS LTD | Active | Director | 2018-10-25 | CURRENT | £-4,268 equity |
| CORRINGWAY PROPERTY HOLDINGS LTD | Dissolved - no longer trading | Director | 2018-08-20 | CURRENT | |
| YORK STREET HOLDINGS LTD | Active | Director | 2018-08-16 | CURRENT | £10 cash, £-26,562 equity |
| WARE PROPERTY HOLDINGS LTD | Dissolved - no longer trading | Director | 2018-08-15 | CURRENT | |
| MINERVA LENDING MANAGEMENT LIMITED | Active | Director | 2018-06-25 | CURRENT | £6 cash, £183,843 equity |
| MARTINI PRIVATE LTD | Active | Director | 2018-03-27 | CURRENT | £293 cash, £8,815,735 equity |
| CHESSINGTON HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2018-03-27 | CURRENT | |
| REDITUM CAPITAL LTD | Active | Director | 2018-02-19 | CURRENT | £2,225 cash, £-13,555,451 equity |
| NEW ROAD LIMITED | Dissolved - no longer trading | Director | 2018-02-01 | CURRENT | |
| SISU HOTEL HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2017-11-17 | CURRENT | |
| GLASTONBURY HOLDINGS LTD | Dissolved - no longer trading | Director | 2017-11-16 | CURRENT | |
| 152 SILBURY BOULEVARD LTD | Active | Director | 2017-11-08 | CURRENT | £619 cash, £-2,154,736 equity |
| REDITUM SPV 38 LTD | Dissolved - no longer trading | Director | 2017-10-27 | CURRENT | |
| BSE2 LTD | Dissolved - no longer trading | Director | 2017-09-25 | CURRENT | £1,169 equity |
| TRIPLE C HOLDINGS LTD | Dissolved - no longer trading | Director | 2017-09-19 | CURRENT | |
| JUNIPER DEVELOPMENT HOLDINGS LTD | Dissolved - no longer trading | Director | 2017-09-18 | CURRENT | |
| ASPECT BRACKNELL LTD | Active | Director | 2017-09-05 | CURRENT | £-3,788 equity |
| PARKVIEW BRISTOL HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2017-09-01 | CURRENT | |
| BSM SPV 1 LTD | Active | Director | 2017-08-23 | CURRENT | £35 cash, £-524,514 equity |
| REDITUM SPV 28 LTD | Dissolved - no longer trading | Director | 2017-07-10 | CURRENT | |
| PATIENT WOLF LIMITED | Active | Director | 2017-06-19 | CURRENT | £-214,433 equity |
| FLOOD STREET LIMITED | Active | Director | 2016-12-08 | CURRENT | £2,078 cash, £-611,485 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| JUNIPER DEVELOPMENT HOLDINGS LTD | 2017-09-18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| REDITUM SPV 28 LTD | 2017-07-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| REDITUM SPV 38 LTD | 2017-10-27 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| NEW ROAD LIMITED | 2018-02-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR IAN PHILLIPS | Director | Leicester, England | 30 |
| MR JAMES KENNETH KING | Director | London | 14 |
| MR GURDEEP SINGH SETHI | Director | Essex, England | 11 |
| MR SIMON PETER DAWSON | Director | Sheffield, United Kingdom | 58 |
| MR NASHATAR SINGH BAINS | Director | Birmingham, United Kingdom | 33 |
| MR MARTIN JOEL DRUMMOND | Director | London, United Kingdom | 87 |
| MR MARK JAMES STEPHEN | Director | London, United Kingdom | 46 |
| MR JONATHAN PAUL MARTIN CHEETHAM | Company Director | Monaco, Principaute De Monaco | 6 |
| MR HERJIT SINGH KATARIA | Director | Ilford, United Kingdom | 28 |
| MR SEAN GARETH HOULT | Director | Ashby De La Zouch, United Kingdom | 19 |
| MR NASHATAR SINGH BAINS | Director | Oadby, United Kingdom | 3 |
| MR RICHARD NORMAN GORE | Director | London, United Kingdom | 9 |
| MR ALAN JAMES FORDHAM | Quantity Surveyor | Ware, England | 12 |
| KARIM SGHAIER | Banker | London, United Kingdom | 1 |
| MR SANJAY DHIR | Director | London, United Kingdom | 11 |
| MR HENRY WILLIAM ALAN FORDHAM | Director | Colchester, England | 14 |
| MR RICHARD GORE | Director | London, United Kingdom | 89 |
| MR SIMON MARC MYERS | Director | Leeds, United Kingdom | 8 |
| MRS NATASHA DULAY | Director | Leicester, England | 9 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| BERNARD MICHEAL AYLWARD | Director | London | 3 |
| ADAM PIOTR WOJCIK | Media & Telecoms Consultant | London, United Kingdom | 1 |
| MR ROBERT IAN WOOLDRIDGE | London, England | 20 | |
| PHILLIP REEVES KNYGHT | Director | London, England | 10 |
| JENNIFER FRANCES BURKEMAN | Director | London, United Kingdom | 6 |
| MR DAVID HAROLD JONES | Retired Director | London, United Kingdom | 34 |
| MR MARK ANTHONY PHILIP DAVIES | London, United Kingdom | 1 | |
| NEWRIVER RETAIL LIMITED | London, United Kingdom | 1 | |
| MRS TRACY ALEXANDRA JONES | London, England | 1 | |
| MR DANIEL JOHN FLETCHER | Company Director | London, United Kingdom | 12 |