Who owns BARONBOOK LIMITED?

In the current sources, BARONBOOK LIMITED is connected to TAMEACE LIMITED, TAMEACE LIMITED, MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BARONBOOK LIMITED's risk level?

WhiteIntel flags BARONBOOK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BARONBOOK LIMITED appear across sources?

BARONBOOK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 22

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BARONBOOK LIMITED

Name: BARONBOOK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BARONBOOK LIMITED, Company, GB

BARONBOOK LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02783403). UBO chain traced 22 hops, 3 owners, 10 officers. Cited to 2 registries.

OO GB-COH-02783403Inc. 25 Jan 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1993-01-25
Legal form: ltd
Activity: 41100
Registered office: C/O Citycas Room 540, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom

/02

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.

Owners / controllers

BARONBOOK LIMITED
- TAMEACE LIMITED· beneficial owner100%· via OpenOwnership
- MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 BARONBOOK LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 02783403
Status: active
Type: ltd
Incorporated: 1993-01-25
Registered office: C/O Citycas Room 540, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom
SIC: 41100

/04

People & control

10 parties · 4 current

Every 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 2023-10-24 · Companies House
●
COLE, Terence Shelby
- secretary · British · appointed 2006-04-27 · Companies House
- director · British · appointed 2000-07-03 · resigned · Companies House
■
Marcol International Asset Management Ltd
- corporate PSC · 75–100% shares · England · since 2025-03-31 · CH · PSC register
●
STEINBERG, Mark Neil
- secretary · British · appointed 2005-11-07 · Companies House
- director · British · appointed 2001-07-31 · Companies House
●
HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 1993-01-25 · resigned · Companies House
●
HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1993-01-25 · resigned · Companies House
●
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED
Also holds roles at 2 other companies
- Mr Terence Shelby Colebeneficial owner
- Mr Mark Neil Steinbergbeneficial owner
●
PHILIPS, Maurice John Martin
- director · British · appointed 1993-01-27 · resigned · Companies House
●
STEINBERG, Penelope Ann
- secretary · British · appointed 1993-01-27 · resigned · Companies House
- director · British · appointed 2000-07-03 · resigned · Companies House
■
Tameace Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-03-31 · CH · PSC register
Also holds roles at 2 other companies
- CORALMINT LIMITEDbeneficial owner
- Coralmint Limitedbeneficial owner

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BARONBOOK LIMITED?: In the current sources, BARONBOOK LIMITED is connected to TAMEACE LIMITED, TAMEACE LIMITED, MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BARONBOOK LIMITED's risk level?: WhiteIntel flags BARONBOOK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BARONBOOK LIMITED appear across sources?: BARONBOOK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BARONBOOK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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