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MR TERENCE COLE

Active 24 Phillimore Gardens, London, W8 7QE

MR TERENCE COLE

Active 24 Phillimore Gardens, London, W8 7QE

Company Name	Company Status	Position	Appointed	Resigned
LUMLEY PROPERTIES (KH V) INVESTORS LLP	Active	Llp Member	31/05/20		2020-05-31
LUMLEY PROPERTIES (SHIV) LLP	Active	Llp Member	02/10/19		2019-10-02
REAL ESTATE VENTURE CAPITAL INVESTORS LLP	Active	Llp Member	07/07/16		2016-07-07
TOMAHAWK FOUNDER LLP	Active	Llp Member	25/11/13		2013-11-25
ADELAIDE ASSOCIATES LLP	Dissolved	Llp Designated Member	26/04/10		2010-04-26
MARCOL ASSOCIATES LLP	Active	Llp Designated Member	17/10/07		2007-10-17
BARONBOOK LIMITED	Active	Company Secretary	27/04/06		2006-04-27
REAL ESTATE VENTURE CAPITAL PARTNERS LLP	Active	Llp Member	29/03/04		2004-03-29
TUDOR FILMS LLP	Active	Llp Member	10/02/03		2003-02-10
ZEUS FILMS LLP	Active	Llp Member	07/02/03		2003-02-07
TNC PLAY LIMITED	Active	Director	30/11/20	19/12/22	2020-11-30
CHELSEA TABLE ART LIMITED	Active	Director	26/11/20	28/06/23	2020-11-26
MARCOL CAPITAL MANAGEMENT LIMITED	Dissolved	Director	20/04/20	19/12/22	2020-04-20
MASON & FIFTH HOLDINGS LIMITED	Active	Director	28/02/20	27/04/23	2020-02-28
MARCOL (M&F) LIMITED	Active	Director	06/02/20	27/04/23	2020-02-06
CITY & GENERAL (CO-LIVING) LIMITED	Active	Director	23/12/19	27/04/23	2019-12-23
MEDTOP GROUP LIMITED	Active	Director	17/12/19	10/05/23	2019-12-17
MEDTOP INTERMEDIATE LIMITED	Active	Director	17/12/19	21/05/21	2019-12-17
TNC GO LIMITED	Active	Director	03/07/19	19/12/22	2019-07-03
MARCOL INDUSTRIAL MEADOWFIELD LIMITED	Active	Director	01/04/19	02/05/23	2019-04-01
94 WHITE LION STREET LIMITED	Active	Director	01/08/18	26/04/23	2018-08-01
MARCOL INDUSTRIAL POOLE LIMITED	Active	Director	19/06/18	02/05/23	2018-06-19
MARCOL INDUSTRIAL HOLDCO LIMITED	Dissolved	Director	19/06/18	02/05/23	2018-06-19
LUTON ENTERPRISE PARK LIMITED	Active	Director	18/06/18	02/05/23	2018-06-18
IPINTER LIMITED	Active	Director	05/04/18	19/12/22	2018-04-05
MIHS NO.2 LIMITED	Active	Director	11/01/18	29/06/23	2018-01-11
OLP FINANCE INTERNATIONAL LIMITED	Active	Director	14/12/17	27/04/23	2017-12-14
LISBURN SQUARE RESIDENTIAL LTD	Dissolved	Director	27/11/17	27/04/23	2017-11-27
OLP GROUP (UK) LIMITED	Active	Director	24/11/17	27/04/23	2017-11-24
SUMMUS WORLD LIMITED	Dissolved	Director	01/09/17	19/12/22	2017-09-01
MHTEP HOLDINGS LIMITED	Active	Director	29/06/17	02/05/23	2017-06-29
MHTEP LIMITED	Active	Director	29/06/17	02/05/23	2017-06-29
C.G.I.S. HULL LIMITED	Active	Director	08/06/17	27/04/23	2017-06-08
MFTEP LIMITED	Active	Director	13/04/17	02/05/23	2017-04-13
MEDSOL HOLDING NO. 2 LTD	Active	Director	16/03/17	21/05/21	2017-03-16
HEALTHHERO GROUP LIMITED	Active	Director	16/03/17	21/05/21	2017-03-16
MEDSOL HOLDING NO. 1 LTD	Active	Director	16/03/17	21/05/21	2017-03-16
TNC TECHNOLOGIES LIMITED	Active	Director	01/02/17	19/12/22	2017-02-01
MARCOL FINANCE INTERNATIONAL LIMITED	Active	Director	14/09/16	27/04/23	2016-09-14
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED	Active	Director	27/06/16	26/04/23	2016-06-27
MARCOL INDUSTRIAL TEP LIMITED	Active	Director	07/03/16	02/05/23	2016-03-07
GOODSHAPE UK GROUP LIMITED	Active	Director	11/12/15	29/06/23	2015-12-11
MARCOL INDUSTRIAL FILTON LTD	Dissolved	Director	10/07/15	02/05/23	2015-07-10
TNC ASSETS LIMITED	Active	Director	28/05/15	19/12/22	2015-05-28
MARCOL HEALTHCARE INTERNATIONAL LLP	Active	Llp Designated Member	28/05/15	28/03/25	2015-05-28
LISBURN SQUARE LIMITED	Active	Director	26/05/15	27/04/23	2015-05-26
MARCOL VALUED HEALTHCARE LIMITED	Dissolved	Director	05/02/15	27/04/23	2015-02-05
MARCOL HEALTH LIMITED	Active	Director	22/01/15	27/04/23	2015-01-22
CHELSEA AUCTIONS LIMITED	Active	Director	15/12/14	19/12/22	2014-12-15
68/70 WARDOUR STREET APARTMENTS LIMITED	Dissolved	Director	03/11/14	06/04/18	2014-11-03
BAP LOANCO LIMITED	Active	Director	16/10/14	02/05/23	2014-10-16
CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED	Dissolved	Director	18/08/14	27/04/23	2014-08-18
CITY AND GENERAL WARDOUR STREET LIMITED	Dissolved	Director	29/05/14	27/04/23	2014-05-29
HADRIAN (RESIDENTIAL) LIMITED	Active	Director	08/05/14	23/05/18	2014-05-08
MARCOL (RESIDENTIAL) LIMITED	Active	Director	07/05/14	27/04/23	2014-05-07
C.G.I.S. TYNESIDE HOUSE LIMITED	Active	Director	18/03/14	27/04/23	2014-03-18
C.G.I.S. HOOK LIMITED	Active	Director	09/12/13	26/04/23	2013-12-09
C.G.I.S. BANBURY LIMITED	Active	Director	22/11/13	26/04/23	2013-11-22
C.G.I.S. OXFORD LIMITED	Dissolved	Director	14/11/13	27/04/23	2013-11-14
C.G.I.S. GROUP (HOLDINGS) LIMITED	Active	Director	30/09/13	26/04/23	2013-09-30
C.G.I.S. BRADFORD LIMITED	Active	Director	04/09/13	26/04/23	2013-09-04
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED	Active	Director	13/08/13	26/04/23	2013-08-13
CAMELFORD HOUSE LIMITED	Active	Director	07/06/13	27/04/23	2013-06-07
MIPM LIMITED	Dissolved	Director	29/04/13	02/05/23	2013-04-29
MARCOL INDUSTRIAL LOANCO LIMITED	Active	Director	02/04/13	02/05/23	2013-04-02
BOLSOVER LAND LIMITED	Active	Director	16/11/12	06/07/20	2012-11-16
C. & G. (GUILDFORD) FUNDING LIMITED	Active	Director	28/02/12	26/04/23	2012-02-28
TCMS MEDIA LIMITED	Dissolved	Director	21/12/11	19/12/22	2011-12-21
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED	Active	Director	13/10/11	29/01/16	2011-10-13
RMH (GUILDFORD) MANAGEMENT LIMITED	Dissolved	Director	19/09/11	29/01/16	2011-09-19
LOTRA LIMITED	Active	Director	25/07/11	27/04/23	2011-07-25
DC WORLD MANAGEMENT (UK) LIMITED	Dissolved	Director	13/07/11	19/12/22	2011-07-13
CHEL (NO. 3) LIMITED	Active	Director	08/06/11	28/06/23	2011-06-08
CHEL (NO. 1) LIMITED	Active	Director	08/06/11	28/06/23	2011-06-08
CHEL (NO. 2) LIMITED	Active	Director	08/06/11	28/06/23	2011-06-08
RESIDENCE (GUILDFORD) LIMITED	Dissolved	Director	27/04/11	29/01/16	2011-04-27
ELENTEE LIMITED	Dissolved	Director	17/03/11	27/04/23	2011-03-17
PODCO IT LIMITED	Dissolved	Director	19/01/11	19/12/22	2011-01-19
PODCO SPORTS MEDIA LIMITED	Dissolved	Director	10/12/10	19/12/22	2010-12-10
CHEL (SHARES) LLP	Active	Llp Designated Member	16/08/10	27/03/24	2010-08-16
MARCOL ADVISORY SERVICES LIMITED	Active	Director	29/05/09	27/04/23	2009-05-29
MARCOL HEALTHCARE LLP	Active	Llp Designated Member	22/05/09	28/03/25	2009-05-22
RMH (GUILDFORD) LIMITED	Active	Director	19/12/06	29/01/16	2006-12-19
CITY & GENERAL NOMINEES (NO.1) LIMITED	Dissolved	Director	08/12/06	27/04/23	2006-12-08
EURO REAL ESTATE FUNDING LIMITED	Active	Director	12/10/06	27/04/23	2006-10-12
10 UBS NOMINEES (NO. 1) LIMITED	Dissolved	Director	15/09/06	26/04/23	2006-09-15
MINMAR (782) LIMITED	Dissolved	Director	15/09/06	27/04/23	2006-09-15
DESIGN CENTRE PERSONAL SHOPPING LIMITED	Active	Director	21/07/06	28/06/23	2006-07-21
DESIGN CLUB LONDON LIMITED	Active	Director	03/02/06	28/06/23	2006-02-03
SUMMERHILL PROPERTIES LIMITED	Active	Director	06/09/05	10/07/07	2005-09-06
HDL DEBENTURE LIMITED	Active	Director	05/07/05	27/04/23	2005-07-05
HOTEL INNOVATIONS (CARDIFF) LIMITED	Active	Director	01/07/05	10/07/07	2005-07-01
CITY & GENERAL (BEAK STREET) LIMITED	Active	Director	27/06/05	27/04/23	2005-06-27
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED	Active	Director	14/09/04	28/06/23	2004-09-14
CGIS (NO.4) LIMITED	Dissolved	Director	29/07/04	27/04/23	2004-07-29
THE GATEWAY (LEEDS) MANAGEMENT LIMITED	Dissolved	Director	27/07/04	18/09/15	2004-07-27
CITY & GENERAL (FIVEWAYS) LIMITED	Active	Director	30/06/04	27/04/23	2004-06-30
IDEC PROMOTIONS LIMITED	Active	Director	16/06/04	28/06/23	2004-06-16
CREATIVE HAT LIMITED	Active	Director	16/06/04	28/06/23	2004-06-16
RAVENSCOURT PROPERTIES LIMITED	Active	Director	27/04/04	27/04/23	2004-04-27
SPINSTART INVESTMENTS LIMITED	Active	Director	05/03/04	28/07/15	2004-03-05
TAMEACE LIMITED	Dissolved	Director	05/11/03	24/10/23	2003-11-05
ATLAS HOTELS (GROUP 1) LIMITED	Active	Director	16/10/03	31/10/05	2003-10-16
HAIGSIDE LIMITED	Active	Director	04/09/03	30/06/23	2003-09-04
FIVECOURTS LIMITED	Active	Director	04/09/03	04/06/15	2003-09-04
CHELSEA HARBOUR LIMITED	Active	Director	26/08/03	28/06/23	2003-08-26
CHELSEA HARBOUR ESTATES LIMITED	Active	Director	26/08/03	28/06/22	2003-08-26
FRENSON LIMITED	Active	Director	14/07/03	06/12/18	2003-07-14
FRENSON CAR PARKS LIMITED	Active	Director	14/07/03	06/12/18	2003-07-14
CITY & GENERAL SECURITIES LIMITED	Active	Director	09/06/03	27/04/23	2003-06-09
MEDTOP PARTNERSHIP (GENERAL PARTNER) LIMITED	Dissolved	Director	17/12/19	20/12/22	2019-12-17
PROJECT HOLIDAY LIMITED	Dissolved	Director	05/10/18	27/04/23	2018-10-05
C.G.I.S. WHITE LION STREET LIMITED	Dissolved	Director	06/04/18		2018-04-06
REMEDIO SYSTEMS LIMITED	Dissolved	Director	10/05/17		2017-05-10
FCTH LIMITED	Dissolved	Director	11/12/15		2015-12-11
MIHS NO.1 LIMITED	Dissolved	Director	11/12/15		2015-12-11
LOST CANYON LIMITED	Dissolved	Director	26/10/15		2015-10-26
MARCOL MISTRAL LLP	Dissolved	Llp Designated Member	04/08/15		2015-08-04
RMH (GUILDFORD) INVESTMENTS LTD	Dissolved	Director	24/07/15	29/01/16	2015-07-24
HADRIAN RESIDENTIAL (NO.2) LIMITED	Dissolved	Director	17/06/15	23/05/18	2015-06-17
MARCOL EUROPEAN MANAGEMENT LLP	Dissolved	Llp Designated Member	04/06/15		2015-06-04
MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED	Dissolved	Director	16/05/15		2015-05-16
TNC TECHNOLOGIES REPORTS LIMITED	Dissolved	Director	05/01/15		2015-01-05
MARCOL INDUSTRIAL DN7 LIMITED	Dissolved	Director	30/10/14		2014-10-30
C.G.I.S. GEE STREET LIMITED	Dissolved	Director	13/08/14		2014-08-13
C.G.I.S. GOSWELL ROAD LIMITED	Dissolved	Director	13/08/14		2014-08-13
C.G.I.S. BASTWICK STREET LIMITED	Dissolved	Director	13/08/14		2014-08-13
DEVWEB LIMITED	Dissolved	Director	11/08/14		2014-08-11
SIGMA DELTA PROPERTIES LIMITED	Dissolved	Director	08/07/14		2014-07-08
C.G.I.S. 490 FULHAM ROAD LIMITED	Dissolved	Director	23/06/14		2014-06-23
C.G.I.S. 76/78 PAUL STREET LIMITED	Dissolved	Director	13/06/14		2014-06-13
DESIGN REFERRAL SERVICE LIMITED	Dissolved	Director	10/06/14		2014-06-10
TNC TRADING LTD	Dissolved	Director	14/05/14		2014-05-14
C.G.I.S. CRAWLEY LIMITED	Dissolved	Director	19/03/14		2014-03-19
C.G.I.S. HATTON GARDEN LIMITED	Dissolved	Director	06/03/14		2014-03-06
C.G.I.S. SOHO WHARF LIMITED	Dissolved	Director	06/02/14		2014-02-06
C.G.I.S. GATESHEAD LIMITED	Dissolved	Director	30/01/14	26/04/23	2014-01-30
C.G.I.S. NOTTINGHAM LIMITED	Dissolved	Director	30/01/14	27/04/23	2014-01-30
C.G.I.S. MILTON KEYNES LIMITED	Dissolved	Director	30/01/14	27/04/23	2014-01-30
C.G.I.S. PARKWAY ONE LIMITED	Dissolved	Director	30/01/14	27/04/23	2014-01-30
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED	Dissolved	Director	01/11/13		2013-11-01
C.G.I.S. LONG LANE LIMITED	Dissolved	Director	23/10/13		2013-10-23
C.G.I.S. ND2 LIMITED	Dissolved	Director	06/08/13		2013-08-06
C.G.I.S. (NO.3) TOPCO LLP	Dissolved	Llp Designated Member	02/05/13		2013-05-02
C.G.I.S. TOPCO LLP	Dissolved	Llp Designated Member	02/05/13		2013-05-02
WESTERGATE (FREEHOLD) LIMITED	Dissolved	Director	07/02/13	27/04/23	2013-02-07
SPANTIME LIMITED	Dissolved	Director	06/06/12		2012-06-06
C.G.I.S. 68/70 WARDOUR STREET LIMITED	Dissolved	Director	29/05/12		2012-05-29
DCWORLDGO LIMITED	Dissolved	Director	08/05/12		2012-05-08
C.G.I.S. 65 CLERKENWELL ROAD LIMITED	Dissolved	Director	25/04/12		2012-04-25
ROSSETTA LIMITED	Dissolved	Director	07/03/12		2012-03-07
COLE MEDIA LLP	Dissolved	Llp Designated Member	25/11/11		2011-11-25
MINT CAFE SERVICES LIMITED	Dissolved	Director	12/10/11		2011-10-12
C.G.I.S. LOGISTICS LIMITED	Dissolved	Director	27/06/11		2011-06-27
IND-SEC NUMBER 4 LIMITED	Dissolved	Director	17/05/11		2011-05-17
IND-SEC NUMBER 2 LIMITED	Dissolved	Director	17/05/11		2011-05-17
IND-SEC NUMBER 1 LIMITED	Dissolved	Director	17/05/11		2011-05-17
IND-SEC NUMBER 6 LIMITED	Dissolved	Director	17/05/11		2011-05-17
IND-SEC NUMBER 5 LIMITED	Dissolved	Director	17/05/11		2011-05-17
IND-SEC NUMBER 3 LIMITED	Dissolved	Director	17/05/11		2011-05-17
ATKINSON REAL ESTATE NO. 2 LIMITED	Dissolved	Director	01/04/11	20/06/12	2011-04-01
ATKINSON REAL ESTATE NO. 3 LIMITED	Dissolved	Director	01/04/11	20/06/12	2011-04-01
ATKINSON REAL ESTATE NO. 1 LIMITED	Dissolved	Director	01/04/11	20/06/12	2011-04-01
ATKINSON REAL ESTATE NO. 4 LIMITED	Dissolved	Director	01/04/11	20/06/12	2011-04-01
C.G.I.S. FRESTON ROAD LIMITED	Dissolved	Director	17/11/10		2010-11-17
WINMOREAPPS LIMITED	Dissolved	Director	01/10/10		2010-10-01
WINMORESHOP LIMITED	Dissolved	Director	01/10/10		2010-10-01
WINMORESTORE LIMITED	Dissolved	Director	01/10/10		2010-10-01
EURO DISCOUNT INVESTMENTS LLP	Dissolved	Llp Designated Member	29/07/10		2010-07-29
EURO REAL ESTATE INVESTMENTS LLP	Dissolved	Llp Designated Member	01/07/10		2010-07-01
C.G.I.S. WEST POINT LIMITED	Dissolved	Director	06/05/10		2010-05-06
BRANDSURE LIMITED	Dissolved	Director	29/04/10		2010-04-29
C.G.I.S. BRITTON STREET LIMITED	Dissolved	Director	27/04/10		2010-04-27
C.G.I.S. PRIORY HOUSE LIMITED	Dissolved	Director	27/04/10		2010-04-27
SPAWKBOX LIMITED	Dissolved	Director	03/12/09		2009-12-03
GAMBITPLAY LIMITED	Dissolved	Director	23/09/09		2009-09-23
MARCOL REAL ESTATE CAPITAL LIMITED	Dissolved	Director	11/05/09	27/04/23	2009-05-11
BRITANNIA PARKS FINANCE LLP	Dissolved	Llp Designated Member	17/02/09		2009-02-17
BPPM HOLDINGS LLP	Dissolved	Llp Designated Member	17/02/09		2009-02-17
C.G.I.S. 85 GRACECHURCH STREET LIMITED	Dissolved	Director	26/02/08		2008-02-26
C.G.I.S. HERBAL HILL LIMITED	Dissolved	Director	19/02/08		2008-02-19
KPXCO LLP	Dissolved	Llp Designated Member	11/12/07		2007-12-11
CITY & GENERAL NOMINEES (NO.2) LIMITED	Dissolved	Director	19/11/07		2007-11-19
C.G.I.S. LAKESIDE HOUSE LIMITED	Dissolved	Director	12/10/07		2007-10-12
WESTGATE PARK LLP	Dissolved	Llp Designated Member	01/08/07	24/04/09	2007-08-01
TREGATILLIAN PARK LLP	Dissolved	Llp Designated Member	01/08/07	24/04/09	2007-08-01
KINGSMEAD PARKS HOLDINGS LIMITED	Dissolved	Director	25/07/07		2007-07-25
WHITEHORSE (GUILDFORD) NO.2 LIMITED	Dissolved	Director	08/06/07	29/01/16	2007-06-08
BRITANNIA PARKS MANAGEMENT LLP	Dissolved	Llp Designated Member	12/04/07		2007-04-12
BRITANNIA PARKS INVESTMENTS LLP	Dissolved	Llp Designated Member	12/04/07		2007-04-12
FRENSON 3.1 LIMITED	Dissolved	Director	16/02/07	06/12/18	2007-02-16
GOLF DE VAUGOUARD LLP	Dissolved	Llp Designated Member	02/02/07		2007-02-02
10 UBS NOMINEES (NO.2) LIMITED	Dissolved	Director	23/01/07		2007-01-23
10 UBS NOMINEES (NO.3) LIMITED	Dissolved	Director	23/01/07		2007-01-23
C.G.I.S. CONNAUGHT HOUSE LIMITED	Dissolved	Director	06/12/06		2006-12-06
WOLSTENHOLME SQUARE LIMITED	Dissolved	Director	23/11/06		2006-11-23
FRENSON 2 LIMITED	Dissolved	Director	23/11/06		2006-11-23
C.G.I.S. TUDOR STREET LIMITED	Dissolved	Director	06/10/06		2006-10-06
TAYLAW GOLF LIMITED	Dissolved	Director	28/07/06		2006-07-28
BEDFORDSHIRE PARKS LLP	Dissolved	Llp Designated Member	20/07/06	01/08/07	2006-07-20
MARCOL MANAGEMENT LIMITED	Dissolved	Director	17/05/06	27/04/23	2006-05-17
C.G.I.S (BRISTOL) LIMITED	Dissolved	Director	10/05/06		2006-05-10
C.G.I.S (CHELMSFORD) LIMITED	Dissolved	Director	10/05/06		2006-05-10
C.G.I.S (LUTON CHRISTCHURCH) LIMITED	Dissolved	Director	10/05/06		2006-05-10
C.G.I.S. BASINGSTOKE LIMITED	Dissolved	Director	10/05/06		2006-05-10
ST JOHNS PRIORY PARKS HOLDINGS LIMITED	Dissolved	Director	04/05/06		2006-05-04
COMPCO CAMDEN GYM LIMITED	Dissolved	Director	10/04/06		2006-04-10
COMPCO CAMDEN BRASSERIE LIMITED	Dissolved	Director	10/04/06		2006-04-10
COMPCO INVESTMENTS TWO LIMITED	Dissolved	Director	13/02/06	30/06/23	2006-02-13
ALLWHITE SYSTEMS LIMITED	Dissolved	Company Secretary	10/02/06		2006-02-10

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MR TERENCE COLE

Companies & Appointments