STEPHEN JOHN SILVESTER - LONDON

STEPHEN JOHN SILVESTER - LONDON

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Overview

MR STEPHEN JOHN SILVESTER is a Director from London. This person was born in June 1981, which was over 43 years ago. MR STEPHEN JOHN SILVESTER is British and resident in United Kingdom. This company officer is, or was, associated with at least 27 company roles.
Their most recent appointment, in our records, was to ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED on 2024-03-22, from which they resigned on 2024-04-22.

Address

C/O Uk Storage Consultancy Limited, Wework
184 Shepherds Bush Road
London
W6 7NL
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED Active Director 2024-03-22 until 2024-04-22 RESIGNED £4,245,398 equity
PADLOCK UK BIDCO 9 LIMITED Active Director 2023-08-14 until 2024-03-31 RESIGNED
THE MINSTREL LIMITED Active Director 2023-07-26 until 2024-03-31 RESIGNED £378,247 cash, £117,518 equity
HAVERHILL SS LIMITED Active Director 2023-07-19 CURRENT £-2,217 equity
PADLOCK UK HOLDCO 4 LIMITED Active Director 2023-07-06 until 2024-03-31 RESIGNED
STORE 2 CAPITAL LTD Active Director 2022-11-18 until 2024-03-20 RESIGNED £5,102,971 equity
PADLOCK UK BIDCO 7 LIMITED Active Director 2022-10-28 CURRENT
BTR UK HOLDCO 1 LIMITED Active Director 2022-08-30 CURRENT £2 equity
CLEAR SKY WAREHOUSE LIMITED Active Director 2022-07-22 CURRENT £2 cash, £2 equity
PADLOCK DUNSTABLE LIMITED Active Director 2022-06-15 until 2024-03-20 RESIGNED £66,748 equity
PADLOCK UK BIDCO 6 LIMITED Active Director 2022-06-08 until 2024-03-20 RESIGNED £-20,931 equity
PADLOCK UK HOLDCO 3 LIMITED Active Director 2022-06-06 until 2024-03-20 RESIGNED £-177,173 equity
PADLOCK WATFORD LIMITED Active Director 2022-04-07 until 2024-03-20 RESIGNED £1,343,025 equity
LEIGHTON BUZZARD SELF STORAGE LIMITED Active Director 2022-03-17 until 2024-03-20 RESIGNED £11,529,251 equity
BEBE STORAGE LIMITED Active Director 2022-03-17 until 2024-03-20 RESIGNED £3,351,451 equity
HAPPY LOCK LIMITED Active Director 2022-03-17 until 2024-03-20 RESIGNED £1,673,177 equity
PADLOCK UK BIDCO 4 LIMITED Active Director 2022-03-17 until 2024-03-20 RESIGNED £3,042,287 equity
PADLOCK UK BIDCO 3 LIMITED Active Director 2022-03-17 until 2024-03-20 RESIGNED £2,593,830 equity
PADLOCK UK BIDCO 5 LIMITED Active Director 2022-03-17 until 2024-03-20 RESIGNED £-299,482 equity
PADLOCK HUNTINGDON LIMITED Active Director 2022-03-17 until 2024-03-20 RESIGNED £1,027,704 equity
PADLOCK BRENTWOOD LIMITED Dissolved - no longer trading Director 2022-03-17 CURRENT
PADLOCK WIMBLEDON LIMITED Active Director 2022-03-17 CURRENT £-385,473 equity
PADLOCK UK BIDCO 2 LIMITED Active Director 2022-03-17 CURRENT £10,713,981 equity
LETCHWORTH SELF STORAGE LIMITED Active Director 2022-03-17 until 2024-03-20 RESIGNED £100 equity
EVIN PROPERTY INVESTMENTS LTD Active Director 2022-03-17 until 2024-03-20 RESIGNED £4,101,734 equity
PADLOCK UK HOLDCO 2 LIMITED Active Director 2022-01-27 until 2024-03-20 RESIGNED £-480,326 equity
PADLOCK UK HOLDCO 1 LIMITED Active Director 2022-01-27 CURRENT £17,082,659 equity
DPC CONSULTING LIMITED Active Director 2021-08-20 CURRENT £131,789 cash, £101,997 equity

Companies Controlled

Company Active from Level of control
PADLOCK EDMONTON LIMITED 2023-01-19 - 2023-07-19 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PADLOCK UK BIDCO 8 LIMITED 2023-02-24 - 2023-08-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MRS ELA SHAH Administrator Northwood, United Kingdom 3,555
MRS SUSAN AMANDA JEFFERYS Director Leighton Buzzard, United Kingdom 7
MRS ZEYNEP AKGOZ Company Director Middlesex, United Kingdom 2
MR HUSEYIN KUTLU Director London, United Kingdom 4
MR NIYAZI ULUDAG Director Nantwich, England 9
MR MATTHEW PETER JEFFERYS Director Leighton Buzzard, United Kingdom 11
IYNGARAN MUNIANDY Director Lyford, Wantage, United Kingdom 4
MR MATTHEW MASON Lawyer London, United Kingdom 3
MR MARCUS KURSCHAT Director Phoenix, United States 25
MR RICHARD OWEN Company Director London, England 15
MR JOSHUA NIMMO Company Director London, England 8
MR MARCUS KURSCHAT None Phoenix, United States 1
MRS HANNEKE SILVESTER Director Woking, England 1
MR ALEXANDER MAURICE MASON Director London, England 2
MRS HARRIET AMELIA NIMMO Company Director London, England 3
MR JOHN STEVENSON Director Phoenix 85016 Az, United States 21
MR STEPHEN CHRISTOPHER HERTHEL Chief Operating Officer Phoenix, United States 1
MR MARCUS KURSCHAT Director London, England 1
MR JOHN STEVENSON Director Phoenix 85016 Az, United States 1

Nearby People

Name Occupation Address No of Appointments
MR MARK HENRY KERSWELL Director London 186
MR MASAHARU SHIROZU Chairman London, England 1
MR TAKASE OTASHIRO London, England 1
MR YUKIO HOSHI Tour Operator London, England 1
DR LINDA XIAN FAN HUANG Doctor/Lawyer Hammersmith, England 1
DR. ROBERT MARTIN Company Director London, United Kingdom 2
MASAHIRO NAKASHIMA Director London, United Kingdom 1
MS ELIZABETH ANN MARSH Chartered Surveyor London 5
PHILIP STEWART MALE Director London, England 40
MS CAROLYNNE MILLER Chief Executive London, United Kingdom 2