# Zecol Thomas Limited

## Details

- **Company number:** [05916811](https://find-and-update.company-information.service.gov.uk/company/05916811)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2006
- **Registered office:** 8 HEWITT STREET, MANCHESTER, M15 4GB
- **Nature of business:** [56101](/sic/56101) Licenced restaurants, [56302](/sic/56302) Public houses and bars
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOLLEY, Michael Francis | director | 9 May 2018 |  |
| ELLIS, Roy Edward | director | 5 Jun 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mission Mars Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2014 | - | £29,747 |
| 30 Sep 2013 | - | £2,256 |
| 30 Sep 2012 | £100 | £100 |
| 30 Sep 2011 | £100 | £100 |
| 30 Sep 2010 | £100 | £100 |
| 30 Sep 2008 | £100 | £100 |



## Owned by

Zecol Thomas Limited → [Mission Mars Limited](/company/09392603) → [BGF Nominees Limited](/company/10007355) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002)




## Directors' other companies

- [ELLIS, Roy Edward](/person/6097086) - director at [Zecol Limited](/company/03597111)
- [ELLIS, Roy Edward](/person/6097086) - director at [Whiskey (Topco) Limited](/company/11112501)
- [ELLIS, Roy Edward](/person/6097086) - director at [Whiskey (Bidco) Limited](/company/11118086)
- [ELLIS, Roy Edward](/person/6097086) - director at [East Street (Top Co Ltd](/company/16592455)
- [ELLIS, Roy Edward](/person/6097086) - director at [East Street (Mid Co Ltd](/company/16592373)
- [ELLIS, Roy Edward](/person/6097086) - director at [BAA Bar Trustees Limited](/company/15972173)
- [WOOLLEY, Michael Francis](/person/6097091) - director at [Zecol Limited](/company/03597111)



## Companies at the same address

- [Cernucci Limited](/company/12427892) (12427892)
- [Dovestar Trading Limited](/company/10643246) (10643246)
- [Flying Pig And Lobster Limited](/company/08725637) (08725637)
- [Mission Mars Limited](/company/09392603) (09392603)
- [Mission Mars People Limited](/company/09555463) (09555463)
- [MM (Rudys) Limited](/company/10699337) (10699337)
- [NSG Media Limited](/company/11495047) (11495047)
- [Rudy's Pizza Limited](/company/09346778) (09346778)
- [Zecol Limited](/company/03597111) (03597111)