- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
MARCOL INDUSTRIAL TEP LIMITED
MARCOL INDUSTRIAL TEP LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10047890). UBO chain traced 15 hops, 2 owners, 1 holding, 8 officers. Cited…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-03-07
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 19 Portland Place, London, W1B 1PX, England
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 TEP LIMITED
- MARCOL INDUSTRIAL TEP LIMITED
15-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 TEP LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 10047890
- Status
- active
- Type
- ltd
- Incorporated
- 2016-03-07
- Registered office
- 19 Portland Place, London, W1B 1PX, England
- SIC
- 82990
People & control
11 parties · 4 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.
- LAWRENCE, Andrew Campbell
- director · British · appointed 2025-11-25 · Companies House
- Mhtep Limited
- corporate PSC · 75–100% shares · England · since 2017-07-14 · CH · PSC register
Also holds roles at 2 other companies- Mr Stephen Andrew Lawrencebeneficial owner
- MHTEP HOLDINGS LIMITEDbeneficial owner
- MITCHELL, Shane
- director · British · appointed 2025-11-25 · Companies House
- WHITTINGHAM, Jonathan
- director · British · appointed 2020-08-10 · Companies House
- COLE, Niki Maxine
- director · British · appointed 2023-05-02 · resigned · Companies House
- COLE, Terence Shelby
- director · British · appointed 2016-03-07 · resigned · Companies House
- Isec Group Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-07-14 · CH · PSC register
Also holds roles at 4 other companies- Mr Stephen Andrew Lawrencebeneficial owner
- INSEC-M LIMITEDbeneficial owner
- MARCOL ASSOCIATES LLPbeneficial owner
- LAWRENCE, Stephen Andrew
- director · British · appointed 2016-03-07 · resigned · Companies House
- LAX, Nigel William Hubert
- director · British · appointed 2016-03-07 · resigned · Companies House
- STEINBERG, Mark Neil
- director · British · appointed 2016-03-07 · resigned · Companies House
- THAMES ENTERPRISE PARK LIMITEDAlso holds roles at 4 other companies
- Greenergy International Limitedbeneficial owner
- TEP ESTATE MANAGEMENT LTDbeneficial owner
- THAMES ENTERPRISE PARK LAND LIMITEDbeneficial owner
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARCOL INDUSTRIAL TEP LIMITED?
- What is MARCOL INDUSTRIAL TEP LIMITED's risk level?
- Where does MARCOL INDUSTRIAL TEP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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