STEPHEN ANDREW LAWRENCE - LONDON
STEPHEN ANDREW LAWRENCE - LONDON
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Overview
STEPHEN ANDREW LAWRENCE is a Company Director from London. This person was born in January 1961, which was over 63 years ago. STEPHEN ANDREW LAWRENCE is British and resident in Switzerland. This company officer is, or was, associated with at least 78 company roles.
Their most recent appointment, in our records, was to MAGNAVALE HOLDINGS LIMITED on 2020-10-01, from which they resigned on 2022-10-19.
Address
10, Upper Berkeley Street
London
W1H 7PE
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MAGNAVALE HOLDINGS LIMITED | Active | Director | 2020-10-01 until 2022-10-19 | RESIGNED | |
| BETA INTERNATIONAL (UK) LIMITED | Active | Director | 2020-09-28 until 2022-10-19 | RESIGNED | |
| MAGNAVALE PROPERTIES LIMITED | Active | Director | 2020-08-15 until 2020-10-13 | RESIGNED | £34,098 cash, £1,781,143 equity |
| MAGNAVALE PROPERTIES LIMITED | Active | Director | 2020-08-15 until 2022-10-17 | RESIGNED | £34,098 cash, £1,781,143 equity |
| MAGNAVALE CHESTERFIELD LTD | Active | Director | 2019-08-21 until 2022-06-30 | RESIGNED | |
| MAGNAVALE WARRINGTON LTD | Active | Director | 2019-08-21 until 2022-06-30 | RESIGNED | |
| MAGNAVALE SCUNTHORPE LTD | Active | Director | 2019-08-14 until 2022-06-30 | RESIGNED | |
| MAGNAVALE LIMITED | Active | Director | 2019-08-08 until 2022-10-19 | RESIGNED | |
| MARCOL INDUSTRIAL MEADOWFIELD LIMITED | Active | Director | 2019-04-01 | CURRENT | |
| ULH TEP LTD | Active | Director | 2018-08-09 until 2022-11-07 | RESIGNED | £100 equity |
| URBAN LOGISTICS HUBS LTD | Active | Director | 2018-08-09 until 2022-10-17 | RESIGNED | £7,860 cash, £-5,892,082 equity |
| MARCOL INDUSTRIAL POOLE LIMITED | Active | Director | 2018-06-19 | CURRENT | |
| MARCOL INDUSTRIAL HOLDCO LIMITED | Active | Director | 2018-06-19 | CURRENT | |
| LUTON ENTERPRISE PARK LIMITED | Active | Director | 2018-06-18 | CURRENT | |
| MHTEP LIMITED | Active | Director | 2017-06-29 | CURRENT | £248 equity |
| MARCOL INDUSTRIAL TEP LIMITED | Active | Director | 2016-03-07 until 2016-04-15 | RESIGNED | |
| MARCOL INDUSTRIAL FILTON LTD | Active | Director | 2015-07-10 | CURRENT | |
| BAP LOANCO LIMITED | Active | Director | 2014-10-16 | CURRENT | |
| SIGMA DELTA PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2014-07-08 | CURRENT | |
| CATFOSS CABIN HIRE LIMITED | Active | Director | 2014-06-13 until 2018-11-30 | RESIGNED | £20,684 cash, £2,855,931 equity |
| CATFOSS CABIN HIRE CONTRACTS LIMITED | Active | Director | 2014-06-13 until 2018-11-30 | RESIGNED | £-521,151 equity |
| CATFOSS ECO MODULAR LIVING LIMITED | Active | Director | 2014-06-13 until 2015-07-02 | RESIGNED | £41 cash, £-549,232 equity |
| CATFOSS MODULAR HIRE LIMITED | Active | Director | 2014-06-13 until 2018-11-30 | RESIGNED | £2,224,165 equity |
| BOLSOVER LAND LIMITED | Active | Director | 2011-12-20 until 2012-11-16 | RESIGNED | |
| VIA COLDSTORES (PROPERTY) LLP | Dissolved - no longer trading | Llp Designated Member | 2011-10-27 until 2013-02-14 | RESIGNED | £42,278 cash |
| MAGNAVALE SCUNTHORPE LTD | Active | Director | 2011-10-21 until 2011-10-22 | RESIGNED | |
| YUMMI MEDIA GROUP LIMITED | Liquidation | Director | 2010-09-15 until 2011-02-17 | RESIGNED | |
| WOAM LLP | Dissolved - no longer trading | Llp Designated Member | 2010-07-21 until 2012-11-27 | RESIGNED | |
| WOA1 LLP | Active | Llp Designated Member | 2010-07-21 until 2011-09-22 | RESIGNED | |
| ISEC GROUP LLP | Active | Llp Designated Member | 2010-05-26 until 2012-11-27 | RESIGNED | |
| MARCOL INDUSTRIAL MANAGEMENT LLP | Active | Llp Designated Member | 2010-05-26 until 2012-11-27 | RESIGNED | |
| UNITEDGE LIMITED | Active | Director | 2004-10-22 until 2006-10-03 | RESIGNED | £1,000 equity |
| CINNAMON (PLANTATION WHARF) LIMITED | Active | Director | 2004-09-13 until 2005-02-18 | RESIGNED | £19,139 cash, £1,001 equity |
| INSEC-NUMBER TWO LIMITED | Dissolved - no longer trading | Director | 2004-09-08 until 2006-10-03 | RESIGNED | |
| INSEC-HOLDINGS TWO LIMITED | Dissolved - no longer trading | Director | 2004-09-07 until 2006-10-03 | RESIGNED | |
| INSEC-NUMBER THREE LIMITED | Dissolved - no longer trading | DIR | 2004-09-07 until 2006-10-03 | RESIGNED | |
| INSEC-P LIMITED | Dissolved - no longer trading | Director | 2004-07-29 until 2006-10-03 | RESIGNED | |
| INSEC-NUMBER ONE LIMITED | Dissolved - no longer trading | DIR | 2004-07-14 until 2006-10-03 | RESIGNED | |
| INSEC-HOLDINGS ONE LIMITED | Dissolved - no longer trading | Director | 2004-07-14 until 2006-10-03 | RESIGNED | |
| INSEC-CLG LIMITED | Dissolved - no longer trading | Director | 2004-07-12 until 2006-10-03 | RESIGNED | |
| INSEC-CHADDERTON LIMITED | Dissolved - no longer trading | DIR | 2004-07-05 until 2004-08-26 | RESIGNED | |
| RIGGER ROW MANAGEMENT SERVICES LIMITED | Liquidation | Director | 2004-03-08 until 2004-10-29 | RESIGNED | |
| INSEC-V LIMITED | Dissolved - no longer trading | Director | 2003-09-18 until 2006-10-03 | RESIGNED | |
| INSEC-INTERCHANGE EAST LIMITED | Dissolved - no longer trading | Director | 2003-09-18 until 2006-10-03 | RESIGNED | |
| INTERCHANGE EAST (MANAGEMENT) LIMITED | Active | Director | 2003-09-18 until 2005-02-16 | RESIGNED | £688 equity |
| INSEC-I LIMITED | Dissolved - no longer trading | Director | 2003-09-18 until 2006-10-03 | RESIGNED | |
| INSEC-SECURITIES LIMITED | Dissolved - no longer trading | Director | 2003-09-18 until 2006-10-03 | RESIGNED | |
| INSEC-M LIMITED | Active | Director | 2003-09-18 until 2006-10-03 | RESIGNED | |
| INSEC-G LIMITED | Dissolved - no longer trading | Director | 2003-09-18 until 2006-10-03 | RESIGNED | |
| INSEC-D LIMITED | Dissolved - no longer trading | Director | 2003-09-18 until 2006-10-03 | RESIGNED | |
| INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED | Dissolved - no longer trading | Director | 2003-08-28 | CURRENT | £100 cash |
| THORPE LAKES (LONDON) LIMITED | Active | Director | 2003-02-05 until 2018-09-30 | RESIGNED | £817,717 cash, £1,581,797 equity |
| PRIMELEND HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2002-01-22 | CURRENT | £100 equity |
| THORPE LAKES HOSPITALITY LIMITED | Dissolved - no longer trading | Director | 2000-04-01 until 2018-04-06 | RESIGNED | £16,612 cash, £49,643 equity |
| JOHN BATTLEDAY WATERSKI (HOLDINGS) LIMITED | Active | Director | 1999-08-03 until 2018-09-30 | RESIGNED | £162,277 cash, £1,139,393 equity |
| THORPE LAKES (LONDON) LIMITED | Active | Director | 1999-05-01 until 2002-05-29 | RESIGNED | £817,717 cash, £1,581,797 equity |
| EASTON PROPERTIES LIMITED | Active | Director | 1997-02-14 until 2022-10-27 | RESIGNED | £-143,282 equity |
| MARLBOROUGH LIMITED | Active | Director | 1995-01-09 until 2017-02-28 | RESIGNED | £75,200 cash, £38,842 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CELSIUS PARC (DEVELOPMENTS) LLP | 2018-04-16 |
Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership |
| ND HOUSE NORTHAMPTON LLP | 2020-01-23 |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
| VIA CHILL NORTHERN LLP | 2017-12-15 | Significant influence or control limited liability partnership |
| VIA COLDSTORES (HOLMEWOOD) LLP | 2017-12-13 |
Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership |
| VIA COLDSTORES (PROPERTY) LLP | 2017-11-14 |
Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership |
| VIA COLDSTORES (PROPERTY) LLP | 2017-11-07 - 2019-12-09 |
Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership |
| CELSIUS PARC (PHASE 1) LLP | 2018-04-16 |
Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership |
| CELSIUS PARC (PHASE 5) PROPERTIES LLP | 2017-08-14 |
Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership |
| CELSIUS PARC PROPERTIES LLP | 2018-03-27 |
Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership |
| CROSS GREEN LLP | 2018-05-02 - 2021-01-29 |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |
| GOLBORNE PROPERTIES LLP | 2018-04-16 |
Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership |
| RICK BESTWICK (HOLMEWOOD) LLP | 2018-05-30 |
Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MARK ANDREW LEWIS | 'A' Director | Henley-In-Arden, United Kingdom | 205 |
| MR TERENCE SHELBY COLE | Company Director | London, England | 428 |
| MR ANDREW PATRICK FOREMAN | Director | Beverley, England | 46 |
| MR JONATHAN WHITTINGHAM | Director | London, United Kingdom | 103 |
| MR NICHOLAS ROBERT KING | Director | Beverley, England | 79 |
| MR BRIAN EDWARD BAKER | Company Director | Lyndhurst, England | 62 |
| MR NIGEL WILLIAM HUBERT LAX | Director | Swindon, England | 82 |
| MR BENJAMIN ANDREW FOREMAN | Director | Driffield, England | 18 |
| MR JONATHAN RONALD HOLTE HOULSTON | Director | Harrogate | 37 |
| MR ROBERT JOHN BRAID | Director | Henley-In-Arden, United Kingdom | 58 |
| MR PATRICK JAMES KELLY | Company Director | Henley-In-Arden, England | 97 |
| MR ANDREW CAMPBELL LAWRENCE | Director | Chesterfield, United Kingdom | 26 |
| MISS RUTH PATRICIA FOREMAN | Company Director | Bridlington, England | 3 |
| SHANE MITCHELL | Director | Chesterfield, England | 17 |
| MR MARK NEIL STEINBERG | Director | London | 8 |
| MR ANDREW PATRICK FOREMAN | Director | Beverley | 34 |
| MR BENJAMIN ANDREW FOREMAN | Director | Driffield, England | 4 |
| MR BENJAMIN ANDREW FOREMAN | Director | Driffield, United Kingdom | 2 |
| MR QUENTIN BARNETT | Accountant | Driffield, United Kingdom | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| RETANDER SERVICES LIMITED | London, United Kingdom | 29 | |
| TERENCE SHELBY COLE | DIRECTOR | LONDON | 565 |
| MR STEPHEN ANDREW LAWRENCE | Company Director | London, United Kingdom | 35 |
| MR TERENCE SHELBY COLE | LONDON | 565 | |
| TERESA ELLEN FURNESS | Secretary | London | 1 |
| MR JONATHAN WHITTINGHAM | Director | London, United Kingdom | 103 |
| KAREN ANNE JUPP | London, United Kingdom | 5 | |
| FRANCES RACHEL COADY | Publisher | London | 2 |
| C.G.I.S. GROUP LIMITED | London, United Kingdom | 1 | |
| ALEXIS DE MONTPELLIER | Corporate Services Manager | London | 1 |