Person with significant control
Mark James Stephen
Nationality Australian · Lives in United Kingdom
Mark James Stephen is recorded at Companies House as a person with significant control of 35 companies, 20 of which have since been dissolved. Their control of 7 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 35
- Of which dissolved
- 20
- Control ended
- 7
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (31)
Companies Mark James Stephen controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| 152 SILBURY BOULEVARD LTDLiquidation | 11053775 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Nov 2017 |
| BSM SPV 1 LTDLiquidation | 10930448 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Aug 2017 |
| FINANCIAL SUPPORT SERVICES LTDActive - Proposal to Strike off | 09430938 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| PATIENT WOLF LIMITEDActive - Proposal to Strike off | 10824682 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Jun 2017 |
| POWER PRESTIGE CARS LIMITEDActive - Proposal to Strike off | 08875875 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| REDITUM ARRANGEMENTS LTD | 15084869 | Ownership of shares 75–100% Ownership of shares 75–100% (as firm) Right to appoint and remove directors | 20 Jan 2026 |
| REDITUM CAPITAL HOLDINGS LTD | 11651899 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Oct 2018 |
| REDITUM SPV 22 LTDLiquidation | 10836874 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Jan 2026 |
| REDITUM SPV 27 LTD | 10852078 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Jan 2026 |
| REDITUM SPV 37 LTDLiquidation | 10988958 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Sep 2017 |
| REDITUM SPV 39 LTDLiquidation | 11180451 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Jan 2018 |
| REDITUM SPV 40 LTDLiquidation | 11179147 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Jan 2018 |
| REDITUM SPV 48 LTD. | 11493733 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Jan 2026 |
| REDITUM SPV 61 LTDLiquidation | 12618727 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Jan 2026 |
| THE DEVON DROP LIMITED | 17263191 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Jun 2026 |
| Name not in our recordsDissolved | 09122636 | Ownership of shares 75–100% | 27 Jul 2016 |
| Name not in our recordsDissolved | 09417817 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 09417831 | Significant influence or control | 28 Sep 2023 |
| Name not in our recordsDissolved | 10857685 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Jul 2017 |
| Name not in our recordsDissolved | 10942284 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Sep 2017 |
| Name not in our recordsDissolved | 10946761 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Sep 2017 |
| Name not in our recordsDissolved | 10949868 | Ownership of shares 25–50% Voting rights 25–50% | 16 May 2018 |
| Name not in our recordsDissolved | 10967720 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Sep 2017 |
| Name not in our recordsDissolved | 10970949 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Sep 2017 |
| Name not in our recordsDissolved | 11035636 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Oct 2017 |
| Name not in our recordsDissolved | 11067076 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Nov 2017 |
| Name not in our recordsDissolved | 11070017 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Nov 2017 |
| Name not in our recordsDissolved | 11157567 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Jan 2018 |
| Name not in our recordsDissolved | 11183167 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Feb 2018 |
| Name not in our recordsDissolved | 11276906 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Mar 2018 |
| Name not in our recordsDissolved | 12257921 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Oct 2019 |
| Name not in our recordsDissolved | 13755543 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Nov 2021 |
| Name not in our recordsDissolved | 14560820 | Ownership of shares 25–50% Voting rights 25–50% | 29 Dec 2022 |
| Name not in our recordsDissolved | 14839789 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 May 2023 |
| REDITUM SPV 14 LTDDissolved | 10710725 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Jan 2026 |
Companies where Mark James Stephen’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| BSM SECURITIES LIMITED | 09417907 | Ownership of shares 25–50% Voting rights 25–50% | 7 Apr 2016 | 4 Aug 2024 |
| FLOOD STREET LIMITEDActive - Proposal to Strike off | 10517257 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Dec 2016 | 2 Aug 2024 |
| SPECIALIST CAR FINANCE LTDLiquidation | 12743891 | Ownership of shares 75–100% Voting rights 75–100% | 31 Jul 2022 | 29 Nov 2023 |
| Name not in our recordsDissolved | 09417831 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 16 May 2019 |
| Name not in our recordsDissolved | 09466130 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 21 Feb 2019 |
| MINERVA LENDING MANAGEMENT LIMITEDLiquidation | 10427254 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Dec 2018 | 14 Dec 2018 |
| MARTINI PRIVATE LTDLiquidation | 11277436 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Mar 2018 | 14 Dec 2018 |