Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 10
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-09-22
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 10 Upper Berkeley Street, London, Greater London, W1H 7PE
BAP LOANCO LIMITED is a ltd registered in GB, incorporated 2014-09-22 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BAP LOANCO LIMITED
- BAP LOANCO LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 09229783
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-22
- Registered office
- 10 Upper Berkeley Street, London, Greater London, W1H 7PE
- SIC
- 68100
- COLE, Niki Maxinedirector · British · appt 2023-05-02
- LAWRENCE, Stephen Andrewdirector · British · appt 2014-10-16
- LAX, Nigel William Hubertdirector · British · appt 2014-10-16
- STEINBERG, Mark Neildirector · British · appt 2014-10-16
- ARCHER, Phillip Donald(resigned)director · British · appt 2014-09-22
- AYRES, Sharon(resigned)director · British · appt 2014-09-22
- COLE, Terence Shelby(resigned)director · British · appt 2014-10-16
- DE MONTPELLIER, Alexis(resigned)director · Belgian · appt 2014-09-22
- MACHIN, Steve Peter(resigned)director · British · appt 2018-10-23
- MCNICHOLAS, Mark Edmund(resigned)director · British · appt 2014-09-22
- ■Marcol Industrial Holdco Limited50–75% sharescorporate PSC · United Kingdom · since 2018-10-19 · trace owners →
- ■Marcol Industrial Investments Llp75–100% sharescorporate PSC · United Kingdom · ceased 2018-10-19 · trace owners →
- ■Kappa Sigma Delta Properties Llp75–100% sharescorporate PSC · United Kingdom · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MARCOL INDUSTRIAL POOLE LIMITEDbeneficial owner
- MARCOL INDUSTRIAL INVESTMENTS LLPbeneficial owner
- MARCOL INDUSTRIAL POOLE LIMITEDbeneficial owner
- Sheet Anchor Evolve Limitedbeneficial owner
- Stephen Andrew Lawrencebeneficial owner
- MARCOL ASSOCIATES LLPbeneficial owner
- Mr Stephen Andrew Lawrencebeneficial owner
- Mr Stephen Andrew Lawrencebeneficial owner
- MARCOL ASSOCIATES LLPbeneficial owner
- LUTON ENTERPRISE PARK LIMITEDbeneficial owner
- MARCOL INDUSTRIAL HOLDCO LIMITEDbeneficial owner
- MARCOL INDUSTRIAL MEADOWFIELD LIMITEDbeneficial owner
- MARCOL INDUSTRIAL MEADOWFIELD LIMITEDbeneficial owner