Marcol Industrial Holdco Limited
- Company number
- 11422184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2018
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTINGHAM, Jonathan | Director | 10 Aug 2020 | 11 Jun 2026 |
| COLE, Niki Maxine | Director | 2 May 2023 | |
| WHITTINGHAM, Jonathan | Director | 10 Aug 2020 | |
| LAX, Nigel William Hubert | Director | 19 Jun 2018 | |
| STEINBERG, Mark Neil | Director | 19 Jun 2018 | |
| LAWRENCE, Stephen Andrew | Director | 19 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marcol Industrial Investments Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2018 |
Accounts
Connections
Owned by
Marcol Industrial Holdco Limited → Marcol Industrial Investments LLP → Marcol Associates LLP
Controls
- BAP Loanco Limited (09229783)
- Marcol Industrial Poole Limited (11422496)
Directors’ other companies
- COLE, Niki Maxine - Llp-Member at Lumley Properties (Kh V) Investors LLP
- COLE, Niki Maxine - Director at Haigside Limited
- COLE, Niki Maxine - Llp-Member at Tomahawk Founder LLP
- COLE, Niki Maxine - Director at City & General Group Limited
- COLE, Niki Maxine - Director at Marcol Properties Limited
- COLE, Niki Maxine - Director at City & General (Fiveways) Limited
- COLE, Niki Maxine - Director at City & General (Beak Street) Limited
- COLE, Niki Maxine - Director at City & General Securities Limited
- COLE, Niki Maxine - Director at C.g.i.s. Group (Holdings No. 2) Limited
- COLE, Niki Maxine - Llp-Member at Real Estate Venture Capital Investors LLP
Companies at the same address
- 94 White Lion Street Limited (11431642)
- Adelaide Associates LLP (OC354432)
- BAP Loanco Limited (09229783)
- Bolsover Land Limited (07887988)
- C. & G. (Guildford) Funding Limited (07968149)
- C.g.i.s. Banbury Limited (08786809)
- C.g.i.s. Bradford Limited (08676397)
- C.g.i.s. Group (Holdings No. 2) Limited (10252879)
- C.g.i.s. Group (Holdings) Limited (08711361)
- C.g.i.s. Group (No.3) Intermediate Limited (08649243)