- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
MARCOL INDUSTRIAL FILTON LTD
MARCOL INDUSTRIAL FILTON LTD — active UK company, incorporated 2015 (oo:GB-COH-09514819). UBO chain traced 7 hops, 3 owners, 1 holding, 6 officers. Cited to…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-03-27
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
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.
- MARCOL INDUSTRIAL FILTON LTD
- MARCOL INDUSTRIAL FILTON LTD
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MARCOL INDUSTRIAL FILTON LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09514819
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-27
- Registered office
- 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
- SIC
- 74990
People & control
8 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COLE, Niki Maxine
- director · British · appointed 2023-05-02 · Companies House
- LAWRENCE, Stephen Andrew
- director · British · appointed 2015-07-10 · Companies House
- individual PSC · 25–50% shares · Switzerland · since 2016-04-06 · CH · PSC register
- LAX, Nigel William Hubert
- director · British · appointed 2015-03-27 · Companies House
- Marcol Associates Llp
- corporate PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 14 other companies- Mr Mark Neil Steinbergbeneficial owner
- Mr Terence Shelby Colebeneficial owner
- MARCOL INDUSTRIAL INVESTMENTS LLPbeneficial owner
- STEINBERG, Mark Neil
- director · British · appointed 2015-07-10 · Companies House
- WHITTINGHAM, Jonathan
- director · British · appointed 2020-08-10 · Companies House
- COLE, Terence Shelby
- director · British · appointed 2015-07-10 · resigned · Companies House
- MSF FILTON LLPAlso holds roles at 2 other companies
- HORIZON 38 MANAGEMENT COMPANY LIMITEDbeneficial owner
- St Francis Group (Horizon 38) Limitedbeneficial owner
8 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARCOL INDUSTRIAL FILTON LTD?
- What is MARCOL INDUSTRIAL FILTON LTD's risk level?
- Where does MARCOL INDUSTRIAL FILTON LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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