MARTIN RICHARD STEPHENSON - HORSHAM

MARTIN RICHARD STEPHENSON - HORSHAM

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Overview

MR MARTIN RICHARD STEPHENSON is a Company Director from Horsham West Sussex. This person was born in February 1959, which was over 65 years ago. MR MARTIN RICHARD STEPHENSON is British and resident in England. This company officer is, or was, associated with at least 64 company roles.
Their most recent appointment, in our records, was to BOSTON ROAD DEVELOPMENT LIMITED on 2019-05-22.

Address

Provender Mill, Mill Bay Lane
Horsham
West Sussex
RH12 1SS
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BOSTON ROAD DEVELOPMENT LIMITED Active Director 2019-05-22 CURRENT £2,663 cash, £-13,400 equity
BOWATER LIMITED Active Director 2015-11-18 until 2017-01-05 RESIGNED £100 cash, £100 equity
BOWATER INDUSTRIES LIMITED Dissolved - no longer trading Director 2015-11-05 until 2016-09-15 RESIGNED
STEPHENSON DEVELOPMENT (STOCKTON) LIMITED Active Director 2015-08-25 CURRENT £-1,388,264 equity
LINENHALL CHESTER STUDENT LIMITED Dissolved - no longer trading Director 2015-07-08 CURRENT £1,954 equity
SSC CONTRACTORS LIMITED Active Director 2015-05-13 CURRENT £3,625 equity
BOWATER MEDTECH LIMITED Active Director 2015-03-25 until 2016-08-15 RESIGNED £100 cash, £100 equity
TY GLYN STUDENT (ONE) LIMITED Active Director 2014-12-08 CURRENT £1,726,829 equity
BOWATER SCIENTIFIC RESEARCH LIMITED Dissolved - no longer trading Director 2014-11-06 until 2016-08-15 RESIGNED £865 cash, £865 equity
BOWATER CARD SERVICES LIMITED Dissolved - no longer trading Director 2014-06-05 until 2016-06-01 RESIGNED £100 cash, £100 equity
PROVENDER ESTATES LIMITED Dissolved - no longer trading Director 2014-04-23 CURRENT £100 cash, £100 equity
BOWATER MEDIA LIMITED Dissolved - no longer trading Director 2014-04-17 until 2016-08-15 RESIGNED £944 cash, £-162,571 equity
BOWATER FOUNDATION Dissolved - no longer trading Director 2014-03-19 CURRENT
CANARY WHARF YACHT CLUB LIMITED Dissolved - no longer trading Director 2014-03-06 CURRENT £120 cash, £120 equity
BOWATER MANUFACTURING LIMITED Active Director 2013-06-28 until 2015-09-29 RESIGNED £61,017 equity
CORE COMMERCIAL INTERIORS LIMITED Active Director 2011-11-21 CURRENT £1 equity
CORE (RICHMOND) LIMITED Active Director 2011-10-21 CURRENT £1 equity
CORE INVESTMENT & ACQUISITIONS LIMITED Active Director 2011-09-06 CURRENT £93,966 equity
TY GLYN STUDENT LTD Active Director 2011-05-17 CURRENT £118,085 equity
STEPHENSON CONSTRUCTION (SOUTHERN) LIMITED Active Director 2010-05-17 CURRENT £1,417,783 cash, £5,336,053 equity
STEPHENSON SHELL & CORE (SOUTHERN) LIMITED Dissolved - no longer trading Director 2010-05-04 CURRENT
S C CONTRACTORS LIMITED Active Director 2010-03-10 CURRENT £78,775 equity
STEPHENSON DEVELOPMENT (IFOLD) LIMITED Active Director 2008-03-18 CURRENT £268,292 equity
CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED Active Director 2008-03-01 until 2011-04-05 RESIGNED £332,463 cash, £226,749 equity
STEPHENSON CONSTRUCTION (NORTH) LIMITED Active Director 2007-07-05 CURRENT £1,005,710 cash, £4,211,909 equity
STEPHENSON CIVILS LIMITED Active Director 2007-07-05 CURRENT £174,040 cash, £503,366 equity
WILMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED Active Director 2007-04-11 until 2017-06-30 RESIGNED £23,058 equity
STEPHENSON DEVELOPMENTS (SOUTHERN) HOLDINGS LIMITED Active Director 2007-03-30 CURRENT £-4,274,714 equity
CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED Active Director 2007-03-28 until 2008-03-01 RESIGNED £332,463 cash, £226,749 equity
M R STEPHENSON GROUP LIMITED Active Director 2006-12-13 CURRENT £2,521,321 cash, £4,232,824 equity
WEBBLIWORLD LIMITED Active Director 2006-08-15 CURRENT £-400,786 equity
SPARKZMEDIA LIMITED Active Director 2006-08-15 CURRENT £-23,747 equity
THAKEHAM HOMES (BILLINGSHURST) LIMITED Dissolved - no longer trading Director 2006-07-07 until 2012-06-06 RESIGNED
STEPHENSON SHELL & CORE (SCOTLAND) LIMITED Active Director 2006-07-03 CURRENT £174,445 equity
STEPHENSON SHELL & CORE (NORTHERN) LIMITED Dissolved - no longer trading Director 2006-06-30 CURRENT
STEPHENSON DEVELOPMENT (SOUTHERN) LIMITED Active Director 2005-11-28 CURRENT £162,617 equity
BRIMSON MEWS MANAGEMENT COMPANY LIMITED Active Director 2005-01-26 until 2007-05-24 RESIGNED £10,078 equity
STEPHENSON CONSTRUCTION (SCOTLAND) LIMITED Dissolved - no longer trading Director 2004-09-23 CURRENT
STEPHENSON (SHELL & CORE) LIMITED Active Director 2004-09-23 CURRENT £192,051 equity
RIVERSIDE MANAGEMENT COMPANY (MONKSTON PARK) LIMITED Active Director 2004-07-09 until 2010-01-16 RESIGNED £21 equity
STEPHENSON DEVELOPMENT (TURF WALK) LIMITED Dissolved - no longer trading Director 2004-07-02 CURRENT
STEPHENSON DEVELOPMENT (MONKSTON PARK 7 AND 8) LIMITED Dissolved - no longer trading or on registry Director 2004-03-31 CURRENT
SELHAM COURT MANAGEMENT COMPANY (TWO) LIMITED Active Director 2003-06-16 until 2005-11-23 RESIGNED £30 cash, £30 equity
M R S PROPERTY INVESTMENTS LIMITED Dissolved - no longer trading Director 2003-05-14 CURRENT £2,400 cash, £277,311 equity
STEPHENSON CONSTRUCTION SERVICES LIMITED Dissolved - no longer trading Director 2003-03-25 CURRENT
M R STEPHENSON LIMITED Active Director 2002-12-17 CURRENT £10,518,502 cash, £1,210,333 equity
OUZEL MEADOW MANAGEMENT COMPANY LIMITED Active Director 2002-11-01 until 2005-09-29 RESIGNED £42 equity
SELHAM COURT MANAGEMENT COMPANY (ONE) LIMITED Active Director 2002-03-20 until 2005-08-10 RESIGNED £20 equity
STEPHENSON LIMITED Active Director 2002-01-29 CURRENT £836,624 cash, £7,173,216 equity
ECOPLATE LIMITED Dissolved - no longer trading or on registry Director 1999-07-27 CURRENT
STEPHENSON DEVELOPMENTS HOLDINGS LIMITED Dissolved - no longer trading Director 1999-03-17 CURRENT
STEPHENSON HOLDINGS LIMITED Dissolved - no longer trading Director 1996-04-24 CURRENT £-347,552 equity
SSC CONSTRUCTION SERVICES LTD. Active Director CURRENT £44,294 cash, £3,949,900 equity
STEPHENSON SHUTTERING CONTRACTORS LIMITED Active Secretary RESIGNED
STEPHENSON SHUTTERING CONTRACTORS LIMITED Active Director CURRENT

Companies Controlled

Company Active from Level of control
STEPHENSON DEVELOPMENTS HOLDINGS LIMITED 2016-04-06 Significant influence or control
WIMBLEDON PARK LIMITED 2018-09-10 Significant influence or control
COLUMBIA (WORTHING) LIMITED 2019-06-07 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
LINENHALL CHESTER STUDENT LIMITED 2016-04-06 Significant influence or control
M R S PROPERTY INVESTMENTS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
STEPHENSON HOLDINGS LIMITED 2016-04-06 Significant influence or control
STEPHENSON CONSTRUCTION (SCOTLAND) LIMITED 2016-04-06 Significant influence or control
TY GLYN STUDENT (ONE) LIMITED 2016-04-06 Significant influence or control
TY GLYN STUDENT LTD 2016-04-06 Significant influence or control
WEBBLIWORLD LIMITED 2016-04-06 Significant influence or control
WILMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED 2016-04-06 - 2017-04-01 Significant influence or control
PROVENDER MEWS MANAGEMENT COMPANY LTD 2023-02-02 Ownership of shares 75 to 100 percent
CORE (RICHMOND) LIMITED 2016-04-06 Significant influence or control
CORE COMMERCIAL INTERIORS LIMITED 2016-04-06 Significant influence or control
CORE INVESTMENT & ACQUISITIONS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
GREENSTONE PROPERTY DEVELOPMENTS LTD 2022-06-09 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
M R STEPHENSON GROUP LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
M R STEPHENSON LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
PROVENDER MILL LTD 2017-10-17 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SPARKZMEDIA LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
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
NICOLAS CHARLES VANSITTART BOWATER Consultant London, England 26
MR TIMOTHY JOHN MICHAEL SANDFORD Marketing Director London 8
MR MICHAEL GERALD BELL Blandford, 9
MR JONATHAN CHRISTOPHER ROPER Solicitor London, United Kingdom 26
MR PAUL TOWNSEND CARTER Accountant Chingford, United Kingdom 64
MR JAMES BRUCE VANSITTART BOWATER Director London, England 50
CARMINE BRUNO Financial Director Leeds 4
DAVID IAN GEBLER Developer Barton Le Clay 17
NICHOLAS HUGH BARROW Company Director Milton Keynes, England 4
WALTER ALAN SHEARN Retired Milton Keynes 1
MR MICHAEL FINLAY SLATER Accountant Milton Keynes, United Kingdom 1
CHRISTOPHER CLIFTON Accountant Milton Keynes 1
PHILIP TERRY It Ac Manager Milton Keynes 1
MR JOHN DAVID VINE Company Director Wetherby, England 3
MRS VICTORIA SUSAN COCHRANE Company Director London, England 1
DR KUMARI MEENA DASIGI Engineering R&D Milton Keynes, United Kingdom 4
MR FRANCESCO AGNELLO Director Newport Pagnell, England 2
MR BRIAN MATHEW WILLIS Engineer Milton Keynes, England 1
MR CARMINE BRUNO Director Milton Keynes 1

Nearby People

Name Occupation Address No of Appointments
MR JONATHAN CHRISTOPHER ROPER Horsham, England 1
JAMES DONALD MCGILLIVRAY Horsham 1
MRS ELAINE SHEIL Financial Director Horsham 18
MR JASON GRIFFITHS Quantity Surveyor Horsham 2
JANICE ELIZABETH NIEMANN Company Secretary Horsham, United Kingdom 28
MR OVIDIU SORIN DUCIUC Operations Manager Horsham 4
ROBERT BARBER Retired Horsham 1
TOBIAS HEMSLEY Managing Director Horsham 4
MRS JANICE ELIZABETH NIEMANN Horsham, United Kingdom 1
VICTORIA SUSAN THOMAS None Horsham, United Kingdom 3