TERENCE SHELBY COLE - LONDON

TERENCE SHELBY COLE - LONDON

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Overview

MR TERENCE SHELBY COLE is a None from London. This person was born in August 1932, which was over 88 years ago. MR TERENCE SHELBY COLE is British and resident in United Kingdom. This company officer is, or was, associated with at least 342 company roles.
Their most recent appointment, in our records, was to LUMLEY PROPERTIES (KH V) INVESTORS LLP on 2020-05-31.

Address

105, Wigmore Street
London
W1U 1QY
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LUMLEY PROPERTIES (KH V) INVESTORS LLP Active Llp Member 2020-05-31 CURRENT
MARCOL CAPITAL MANAGEMENT LIMITED Active Director 2020-04-20 CURRENT
LUMLEY PROPERTIES (SHIV) LLP Active Llp Member 2019-10-02 CURRENT
TNC GO LIMITED Active Director 2019-07-03 CURRENT
MARCOL INDUSTRIAL MEADOWFIELD LIMITED Active Director 2019-04-01 CURRENT
PROJECT HOLIDAY LIMITED Active Director 2018-10-05 CURRENT
94 WHITE LION STREET LIMITED Active Director 2018-08-01 CURRENT
MARCOL INDUSTRIAL HOLDCO LIMITED Active Director 2018-06-19 CURRENT
MARCOL INDUSTRIAL POOLE LIMITED Active Director 2018-06-19 CURRENT
LUTON ENTERPRISE PARK LIMITED Active Director 2018-06-18 CURRENT
C.G.I.S. WHITE LION STREET LIMITED Dissolved - no longer trading Director 2018-04-06 CURRENT
IPINTER LIMITED Active Director 2018-04-05 CURRENT £41 equity
MIHS NO.2 LIMITED Active Director 2018-01-11 CURRENT £1,414,771 equity
OLP FINANCE INTERNATIONAL LIMITED Active Director 2017-12-14 CURRENT
LISBURN SQUARE RESIDENTIAL LTD Active Director 2017-11-27 CURRENT
OLP GROUP (UK) LIMITED Active Director 2017-11-24 CURRENT
SUMMUS WORLD LIMITED Active Director 2017-09-01 CURRENT £1 cash, £1 equity
MHTEP HOLDINGS LIMITED Active Director 2017-06-29 CURRENT £2 equity
MHTEP LIMITED Active Director 2017-06-29 CURRENT £2,060 equity
C.G.I.S. HULL LIMITED Active Director 2017-06-08 CURRENT
REMEDIO SYSTEMS LIMITED Dissolved - no longer trading Director 2017-05-10 CURRENT
MFTEP LIMITED Active Director 2017-04-13 CURRENT
MEDSOL HOLDING NO. 1 LTD Active Director 2017-03-16 CURRENT £629,071 equity
MEDSOL HOLDING NO. 2 LTD Active Director 2017-03-16 CURRENT
MEDTOP HEALTHCARE LIMITED Active Director 2017-03-16 CURRENT £416,317 equity
TNC TECHNOLOGIES LIMITED Active Director 2017-02-01 CURRENT £24,500 cash, £-570,582 equity
MARCOL FINANCE INTERNATIONAL LIMITED Active Director 2016-09-14 CURRENT £-1,902 equity
REAL ESTATE VENTURE CAPITAL INVESTORS LLP Active Llp Member 2016-07-07 CURRENT
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED Active Director 2016-06-27 CURRENT
MARCOL INDUSTRIAL TEP LIMITED Active Director 2016-03-07 CURRENT
FCT NO.1 LIMITED Active Director 2015-12-11 CURRENT £9,777,596 equity
FCTH LIMITED Active Director 2015-12-11 CURRENT £9,918,700 equity
MIHS NO.1 LIMITED Active Director 2015-12-11 CURRENT £9,909,906 equity
LOST CANYON LIMITED Dissolved - no longer trading DIR 2015-10-26 CURRENT £100 cash, £100 equity
MARCOL MISTRAL LLP Active Llp Designated Member 2015-08-04 CURRENT
RMH (GUILDFORD) INVESTMENTS LTD Dissolved - no longer trading Director 2015-07-24 until 2016-01-29 RESIGNED
MARCOL INDUSTRIAL FILTON LTD Active Director 2015-07-10 CURRENT
HADRIAN RESIDENTIAL (NO.2) LIMITED Dissolved - no longer trading Director 2015-06-17 until 2018-05-23 RESIGNED £1 cash, £1 equity
MARCOL EUROPEAN MANAGEMENT LLP Active Llp Designated Member 2015-06-04 CURRENT
TNC ASSETS LIMITED Active Director 2015-05-28 CURRENT £-364,162 equity
MARCOL HEALTHCARE INTERNATIONAL LLP Active Llp Designated Member 2015-05-28 CURRENT
LISBURN SQUARE LIMITED Active Director 2015-05-26 CURRENT
MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED Dissolved - no longer trading DIR 2015-05-16 CURRENT
MARCOL VALUED HEALTHCARE LIMITED Active Director 2015-02-05 CURRENT £1,000 equity
MARCOL HEALTH LIMITED Active Director 2015-01-22 CURRENT
TNC TECHNOLOGIES REPORTS LIMITED Dissolved - no longer trading Director 2015-01-05 CURRENT
CHELSEA AUCTIONS LIMITED Active Director 2014-12-15 CURRENT £164 cash, £-26,350 equity
68/70 WARDOUR STREET APARTMENTS LIMITED Active Director 2014-11-03 until 2018-04-06 RESIGNED £4 equity
MARCOL INDUSTRIAL DN7 LIMITED Dissolved - no longer trading Director 2014-10-30 CURRENT
BAP LOANCO LIMITED Active Director 2014-10-16 CURRENT
CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED Active Director 2014-08-18 CURRENT £1 equity
C.G.I.S. GOSWELL ROAD LIMITED Dissolved - no longer trading Director 2014-08-13 CURRENT
C.G.I.S. BASTWICK STREET LIMITED Dissolved - no longer trading Director 2014-08-13 CURRENT
C.G.I.S. GEE STREET LIMITED Dissolved - no longer trading Director 2014-08-13 CURRENT
DEVWEB LIMITED Dissolved - no longer trading Director 2014-08-11 CURRENT £1 cash, £1 equity
SIGMA DELTA PROPERTIES LIMITED Active Director 2014-07-08 CURRENT
C.G.I.S. 490 FULHAM ROAD LIMITED Dissolved - no longer trading DIR 2014-06-23 CURRENT
C.G.I.S. 76/78 PAUL STREET LIMITED Dissolved - no longer trading Director 2014-06-13 CURRENT
DESIGN REFERRAL SERVICE LIMITED Dissolved - no longer trading DIR 2014-06-10 CURRENT £10 equity
CITY AND GENERAL WARDOUR STREET LIMITED Active Director 2014-05-29 CURRENT £1 equity
TNC TRADING LTD Dissolved - no longer trading Director 2014-05-14 CURRENT
HADRIAN (RESIDENTIAL) LIMITED Active Director 2014-05-08 until 2018-05-23 RESIGNED £6,906,910 equity
MARCOL (RESIDENTIAL) LIMITED Active Director 2014-05-07 CURRENT
C.G.I.S. CRAWLEY LIMITED Dissolved - no longer trading Director 2014-03-19 CURRENT
C.G.I.S. TYNESIDE HOUSE LIMITED Active Director 2014-03-18 CURRENT
C.G.I.S. HATTON GARDEN LIMITED Dissolved - no longer trading Director 2014-03-06 CURRENT
C.G.I.S. SOHO WHARF LIMITED Dissolved - no longer trading DIR 2014-02-06 CURRENT
C.G.I.S. GATESHEAD LIMITED Active Director 2014-01-30 CURRENT
C.G.I.S. MILTON KEYNES LIMITED Active Director 2014-01-30 CURRENT
C.G.I.S. NOTTINGHAM LIMITED Active Director 2014-01-30 CURRENT
C.G.I.S. PARKWAY ONE LIMITED Active Director 2014-01-30 CURRENT
C.G.I.S. HOOK LIMITED Active Director 2013-12-09 CURRENT
TOMAHAWK FOUNDER LLP Active Llp Member 2013-11-25 CURRENT
C.G.I.S. BANBURY LIMITED Active Director 2013-11-22 CURRENT
C.G.I.S. OXFORD LIMITED Active Director 2013-11-14 CURRENT
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED Dissolved - no longer trading Director 2013-11-01 CURRENT
C.G.I.S. LONG LANE LIMITED Dissolved - no longer trading Director 2013-10-23 CURRENT
C.G.I.S. GROUP (HOLDINGS) LIMITED Active Director 2013-09-30 CURRENT
C.G.I.S. BRADFORD LIMITED Active Director 2013-09-04 CURRENT
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED Active Director 2013-08-13 CURRENT
C.G.I.S. ND2 LIMITED Dissolved - no longer trading Director 2013-08-06 CURRENT
CAMELFORD HOUSE LIMITED Active Director 2013-06-07 CURRENT
MARCOL INDUSTRIAL LOANCO LIMITED Active Director 2013-04-02 CURRENT
WESTERGATE (FREEHOLD) LIMITED Active Director 2013-02-07 CURRENT £20,160 equity
BOLSOVER LAND LIMITED Active Director 2012-11-16 until 2020-07-06 RESIGNED
C.G.I.S. 68/70 WARDOUR STREET LIMITED Dissolved - no longer trading Director 2012-05-29 CURRENT
DCWORLDGO LIMITED Dissolved - no longer trading DIR 2012-05-08 CURRENT £1,000 cash, £1,000 equity
C.G.I.S. 65 CLERKENWELL ROAD LIMITED Dissolved - no longer trading Director 2012-04-25 CURRENT
ROSSETTA LIMITED Dissolved - no longer trading Director 2012-03-07 CURRENT
C. & G. (GUILDFORD) FUNDING LIMITED Active Director 2012-02-28 CURRENT £81,412 cash, £-8,281 equity
TCMS MEDIA LIMITED Active Director 2011-12-21 CURRENT £100 cash, £100 equity
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED Active Director 2011-10-13 until 2016-01-29 RESIGNED
RMH (GUILDFORD) MANAGEMENT LIMITED Active Director 2011-09-19 until 2016-01-29 RESIGNED £4 cash, £4 equity
LOTRA LIMITED Active Director 2011-07-25 CURRENT
DC WORLD MANAGEMENT (UK) LIMITED Active Director 2011-07-13 CURRENT £10 cash, £10 equity
C.G.I.S. LOGISTICS LIMITED Dissolved - no longer trading Director 2011-06-27 CURRENT
CHEL (NO. 1) LIMITED Active Director 2011-06-08 CURRENT
CHEL (NO. 2) LIMITED Active Director 2011-06-08 CURRENT
CHEL (NO. 3) LIMITED Active Director 2011-06-08 CURRENT
RESIDENCE (GUILDFORD) LIMITED Active Director 2011-04-27 until 2016-01-29 RESIGNED

Companies Controlled

Company Active from Level of control
HOTEL INNOVATIONS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
HYDE PARK HOUSE PROPERTIES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
INDUSTRIAL SECURITIES GROUP LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
LATEPRESS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
OLP GROUP (UK) LIMITED 2017-11-24 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MARCOL ADVISORY SERVICES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MARCOL ASSOCIATES LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
MARCOL EUROPEAN MANAGEMENT LLP 2016-04-06 Right to share surplus assets 25 to 50 percent limited liability partnership
MARCOL FINANCE INTERNATIONAL LIMITED 2016-09-14 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MARCOL FINANCE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MARCOL GROUP LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MARCOL HEALTHCARE LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
MARCOL HOLDINGS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MARCOL MANAGEMENT LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MARCOL MISTRAL LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
MARCOL PROPERTIES LIMITED 2017-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MARCOL VENTURES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MEDTOP HEALTHCARE LIMITED 2017-03-16 - 2020-04-02 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MFTEP LIMITED 2017-04-13 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR STEVEN ROSS COLLINS None London, United Kingdom 242
MR MARK NEIL STEINBERG None London, United Kingdom 457
DR ALEXANDRA KRYSTALOGIANNI Economist London 1
MR GEORGE ALEXANDER MCKAY Company Director London, United Kingdom 1
FRANK EDWIN BURDETT Property Consultant London 1
DR RICHARD ABRAHAM GEKOSKI Bookseller London 1
PAUL HARWOOD Investment Analyst London, England 11
RODNEY HOLMES Non-Executive Director Widnes, England 9
WENDY SIEVE Property Consultant St. Albans, England 4
CHRISTOPHER DAVID WAGSTAFF Chartered Surveyor London 6
MR PHILIP STEVEN KEMSLEY Accountant Erith, England 4
MR BRIAN IVAN LEAVER Director London, England 37
MRS PENELOPE ANN STEINBERG None London, United Kingdom 14
NIGEL KEITH ROSS Estate Agent London 44
MR MAURICE JOHN MARTIN PHILIPS Solicitor Loughton, England 48
ANDREW IAN JAYE Company Director London, United Kingdom 64
DOCTOR ALEXANDER WILLIAM SCOTT Chief Executive Stamford 11
JOY CATHERINE WILSON None London 1
DANIEL PAUL LEON KLEIN Chartered Engineer London, England 2

Nearby People

Name Occupation Address No of Appointments
MR STEVEN ROSS COLLINS None London, United Kingdom 242
MR MARK NEIL STEINBERG None London, United Kingdom 457
MRS SARAH ANNE BATES London, United Kingdom 4
WARWICK JOHN NEWBURY Director London 6
MISS VICTORIA LAWSON Investment Banking London, United Kingdom 3
MR WILLIAM JAMES KILLICK INVESTMENT BANKER LONDON, ENGLAND 305
MR ANDREW JOHN PETTIT BANKER LONDON, ENGLAND 488
RONALD JEFFREY SUMMERS Research Analyst 7
MR GEORGE RAYMOND IESTYN LLEWELLYN-SMITH London, England 3
MR ANDREW PETTIT Lawyer London, England 2