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MRS NIKI COLE
Active 10 Upper Berkeley Street, London, W1H 7PE
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Active 10 Upper Berkeley Street, London, W1H 7PE
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| LUMLEY PROPERTIES (KH V) INVESTORS LLP | Active | Llp Member | 15/12/25 | 2025-12-15 | |
| REAL ESTATE VENTURE CAPITAL INVESTORS LLP | Active | Llp Member | 15/12/25 | 2025-12-15 | |
| LUMLEY PROPERTIES (SHIV) LLP | Active | Llp Member | 15/12/25 | 2025-12-15 | |
| TOMAHAWK FOUNDER LLP | Active | Llp Member | 15/12/25 | 2025-12-15 | |
| MARCOL HEALTHCARE LLP | Active | Llp Designated Member | 28/03/25 | 2025-03-28 | |
| MARCOL HEALTHCARE INTERNATIONAL LLP | Active | Llp Designated Member | 28/03/25 | 2025-03-28 | |
| REAL ESTATE VENTURE CAPITAL PARTNERS LLP | Active | Llp Member | 23/05/24 | 2024-05-23 | |
| CHEL (SHARES) LLP | Active | Llp Designated Member | 27/03/24 | 2024-03-27 | |
| BARONBOOK LIMITED | Active | Director | 24/10/23 | 2023-10-24 | |
| HAIGSIDE LIMITED | Active | Director | 30/06/23 | 2023-06-30 | |
| MIHS NO.2 LIMITED | Active | Director | 29/06/23 | 2023-06-29 | |
| GOODSHAPE UK GROUP LIMITED | Active | Director | 29/06/23 | 2023-06-29 | |
| IDEC PROMOTIONS LIMITED | Active | Director | 28/06/23 | 2023-06-28 | |
| CHEL (NO. 2) LIMITED | Active | Director | 28/06/23 | 2023-06-28 | |
| DESIGN CENTRE PERSONAL SHOPPING LIMITED | Active | Director | 28/06/23 | 2023-06-28 | |
| CHELSEA HARBOUR ESTATES LIMITED | Active | Director | 28/06/23 | 2023-06-28 | |
| CREATIVE HAT LIMITED | Active | Director | 28/06/23 | 2023-06-28 | |
| CHEL (NO. 3) LIMITED | Active | Director | 28/06/23 | 2023-06-28 | |
| CHEL (NO. 1) LIMITED | Active | Director | 28/06/23 | 2023-06-28 | |
| CHELSEA HARBOUR LIMITED | Active | Director | 28/06/23 | 2023-06-28 | |
| DESIGN CLUB LONDON LIMITED | Active | Director | 28/06/23 | 2023-06-28 | |
| CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED | Active | Director | 28/06/23 | 2023-06-28 | |
| MEDTOP GROUP LIMITED | Active | Director | 10/05/23 | 2023-05-10 | |
| BAP LOANCO LIMITED | Active | Director | 02/05/23 | 2023-05-02 | |
| MARCOL INDUSTRIAL LOANCO LIMITED | Active | Director | 02/05/23 | 2023-05-02 | |
| LUTON ENTERPRISE PARK LIMITED | Active | Director | 02/05/23 | 2023-05-02 | |
| MARCOL INDUSTRIAL HOLDCO LIMITED | Dissolved | Director | 02/05/23 | 2023-05-02 | |
| MARCOL INDUSTRIAL FILTON LTD | Dissolved | Director | 02/05/23 | 2023-05-02 | |
| MARCOL INDUSTRIAL POOLE LIMITED | Active | Director | 02/05/23 | 2023-05-02 | |
| MARCOL INDUSTRIAL MEADOWFIELD LIMITED | Active | Director | 02/05/23 | 2023-05-02 | |
| MFTEP LIMITED | Active | Director | 02/05/23 | 2023-05-02 | |
| CITY & GENERAL (INTERNET) LTD | Active | Director | 27/04/23 | 2023-04-27 | |
| CITY & GENERAL GROUP LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| LATEPRESS LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| OLP FINANCE INTERNATIONAL LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| MINMAR (782) LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| CITY & GENERAL (BEAK STREET) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| CRAMOND INVESTMENTS LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| MARCOL FINANCE INTERNATIONAL LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| CITY & GENERAL (FIVEWAYS) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| MARCOL ADVISORY SERVICES LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| LISBURN SQUARE LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| MARCOL HOLDINGS LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| LOTRA LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| MARCOL VENTURES LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| MARCOL (RESIDENTIAL) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| MARCOL PROPERTIES LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| CITY & GENERAL SECURITIES LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| MARCOL HEALTH LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| LIGHTHAVEN PROPERTIES LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| ELENTEE LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| HDL DEBENTURE LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| SAFIN INVESTMENTS (1989) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| SKY FINANCE LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| MARCOL (M&F) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| MARCOL FINANCE LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| MARCOL VALUED HEALTHCARE LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| CAMBRIDGE GATE PROPERTIES LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| OLP GROUP (UK) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| SAFIN INVESTMENTS LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| RAVENSCOURT PROPERTIES LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| C.G.I.S. HULL LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| LISBURN SQUARE RESIDENTIAL LTD | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| HOTEL INNOVATIONS LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| CITY & GENERAL (HOLDINGS) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| CGIS GROUP (NO. 3) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| CITY & GENERAL NOMINEES (NO.1) LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| CITY AND GENERAL (HOLBORN) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| CITY & GENERAL (NO.1) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| CITY AND GENERAL ESTATE COMPANY LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| CITY & GENERAL (CO-LIVING) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| 51-54 GRACECHURCH STREET (NO.2) LIMITED | Dissolved | Director | 26/04/23 | 2023-04-26 | |
| 94 WHITE LION STREET LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| C.G.I.S. (GRACECHURCH STREET) LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| C.G.I.S. GROUP (HOLDINGS) LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| C.G.I.S. BRADFORD LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| C. & G. (GUILDFORD) FUNDING LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| MARCOL GROUP LIMITED | Dissolved | Director | 26/04/23 | 2023-04-26 | |
| 10 UBS NOMINEES (NO. 1) LIMITED | Dissolved | Director | 26/04/23 | 2023-04-26 | |
| C.G.I.S. GROUP LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| C.G.I.S. HOOK LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| C.G.I.S. BANBURY LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| 51-54 GRACECHURCH STREET (NO.1) LIMITED | Dissolved | Director | 26/04/23 | 2023-04-26 | |
| C.G.I.S. BRIERLEY HILL LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| TNC GO LIMITED | Active | Director | 12/12/22 | 2022-12-12 | |
| SUMMUS WORLD LIMITED | Dissolved | Director | 12/12/22 | 2022-12-12 | |
| PODCO SPORTS MEDIA LIMITED | Dissolved | Director | 12/12/22 | 2022-12-12 | |
| TNC ASSETS LIMITED | Active | Director | 12/12/22 | 2022-12-12 | |
| PODCO IT LIMITED | Dissolved | Director | 12/12/22 | 2022-12-12 | |
| TNC PLAY LIMITED | Active | Director | 30/11/20 | 2020-11-30 | |
| TNC TECHNOLOGIES LIMITED | Active | Director | 24/02/14 | 2014-02-24 | |
| COLE BUSINESS DEVELOPMENT LIMITED | Active | Director | 18/10/06 | 2006-10-18 | |
| HYDE PARK HOUSE PROPERTIES LIMITED | Active | Director | 07/10/06 | 2006-10-07 | |
| CITYVILLE LIMITED | Active | Director | 07/10/06 | 2006-10-07 | |
| C.G.I.S. TYNESIDE HOUSE LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| C.G.I.S. NOTTINGHAM LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| C.G.I.S. PARKWAY ONE LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| CITY AND GENERAL WARDOUR STREET LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| CGIS (NO.4) LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| C.G.I.S. MILTON KEYNES LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| UNITEDGE LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| C.G.I.S. OXFORD LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| WESTERGATE (FREEHOLD) LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| C.G.I.S. ROYAL EXCHANGE LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| EURO REAL ESTATE FUNDING LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| CAMELFORD HOUSE LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| C.G.I.S. GATESHEAD LIMITED | Dissolved | Director | 26/04/23 | 2023-04-26 | |
| C.G.I.S. (WESTERGATE) LIMITED | Dissolved | Director | 26/04/23 | 2023-04-26 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| LUMLEY PROPERTIES (KH V) INVESTORS LLP | Active | Llp Member | 15/12/25 | 2025-12-15 | |
| REAL ESTATE VENTURE CAPITAL INVESTORS LLP | Active | Llp Member | 15/12/25 | 2025-12-15 | |
| LUMLEY PROPERTIES (SHIV) LLP | Active | Llp Member | 15/12/25 | 2025-12-15 | |
| TOMAHAWK FOUNDER LLP | Active | Llp Member | 15/12/25 | 2025-12-15 | |
| MARCOL HEALTHCARE LLP | Active | Llp Designated Member | 28/03/25 | 2025-03-28 | |
| MARCOL HEALTHCARE INTERNATIONAL LLP | Active | Llp Designated Member | 28/03/25 | 2025-03-28 | |
| REAL ESTATE VENTURE CAPITAL PARTNERS LLP | Active | Llp Member | 23/05/24 | 2024-05-23 | |
| CHEL (SHARES) LLP | Active | Llp Designated Member | 27/03/24 | 2024-03-27 | |
| BARONBOOK LIMITED | Active | Director | 24/10/23 | 2023-10-24 | |
| HAIGSIDE LIMITED | Active | Director | 30/06/23 | 2023-06-30 | |
| MIHS NO.2 LIMITED | Active | Director | 29/06/23 | 2023-06-29 | |
| GOODSHAPE UK GROUP LIMITED | Active | Director | 29/06/23 | 2023-06-29 | |
| IDEC PROMOTIONS LIMITED | Active | Director | 28/06/23 | 2023-06-28 | |
| CHEL (NO. 2) LIMITED | Active | Director | 28/06/23 | 2023-06-28 | |
| DESIGN CENTRE PERSONAL SHOPPING LIMITED | Active | Director | 28/06/23 | 2023-06-28 | |
| CHELSEA HARBOUR ESTATES LIMITED | Active | Director | 28/06/23 | 2023-06-28 | |
| CREATIVE HAT LIMITED | Active | Director | 28/06/23 | 2023-06-28 | |
| CHEL (NO. 3) LIMITED | Active | Director | 28/06/23 | 2023-06-28 | |
| CHEL (NO. 1) LIMITED | Active | Director | 28/06/23 | 2023-06-28 | |
| CHELSEA HARBOUR LIMITED | Active | Director | 28/06/23 | 2023-06-28 | |
| DESIGN CLUB LONDON LIMITED | Active | Director | 28/06/23 | 2023-06-28 | |
| CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED | Active | Director | 28/06/23 | 2023-06-28 | |
| MEDTOP GROUP LIMITED | Active | Director | 10/05/23 | 2023-05-10 | |
| BAP LOANCO LIMITED | Active | Director | 02/05/23 | 2023-05-02 | |
| MARCOL INDUSTRIAL LOANCO LIMITED | Active | Director | 02/05/23 | 2023-05-02 | |
| LUTON ENTERPRISE PARK LIMITED | Active | Director | 02/05/23 | 2023-05-02 | |
| MARCOL INDUSTRIAL HOLDCO LIMITED | Dissolved | Director | 02/05/23 | 2023-05-02 | |
| MARCOL INDUSTRIAL FILTON LTD | Dissolved | Director | 02/05/23 | 2023-05-02 | |
| MARCOL INDUSTRIAL POOLE LIMITED | Active | Director | 02/05/23 | 2023-05-02 | |
| MARCOL INDUSTRIAL MEADOWFIELD LIMITED | Active | Director | 02/05/23 | 2023-05-02 | |
| MFTEP LIMITED | Active | Director | 02/05/23 | 2023-05-02 | |
| CITY & GENERAL (INTERNET) LTD | Active | Director | 27/04/23 | 2023-04-27 | |
| CITY & GENERAL GROUP LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| LATEPRESS LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| OLP FINANCE INTERNATIONAL LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| MINMAR (782) LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| CITY & GENERAL (BEAK STREET) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| CRAMOND INVESTMENTS LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| MARCOL FINANCE INTERNATIONAL LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| CITY & GENERAL (FIVEWAYS) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| MARCOL ADVISORY SERVICES LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| LISBURN SQUARE LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| MARCOL HOLDINGS LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| LOTRA LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| MARCOL VENTURES LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| MARCOL (RESIDENTIAL) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| MARCOL PROPERTIES LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| CITY & GENERAL SECURITIES LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| MARCOL HEALTH LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| LIGHTHAVEN PROPERTIES LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| ELENTEE LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| HDL DEBENTURE LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| SAFIN INVESTMENTS (1989) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| SKY FINANCE LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| MARCOL (M&F) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| MARCOL FINANCE LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| MARCOL VALUED HEALTHCARE LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| CAMBRIDGE GATE PROPERTIES LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| OLP GROUP (UK) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| SAFIN INVESTMENTS LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| RAVENSCOURT PROPERTIES LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| C.G.I.S. HULL LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| LISBURN SQUARE RESIDENTIAL LTD | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| HOTEL INNOVATIONS LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| CITY & GENERAL (HOLDINGS) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| CGIS GROUP (NO. 3) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| CITY & GENERAL NOMINEES (NO.1) LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| CITY AND GENERAL (HOLBORN) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| CITY & GENERAL (NO.1) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| CITY AND GENERAL ESTATE COMPANY LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| CITY & GENERAL (CO-LIVING) LIMITED | Active | Director | 27/04/23 | 2023-04-27 | |
| 51-54 GRACECHURCH STREET (NO.2) LIMITED | Dissolved | Director | 26/04/23 | 2023-04-26 | |
| 94 WHITE LION STREET LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| C.G.I.S. (GRACECHURCH STREET) LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| C.G.I.S. GROUP (HOLDINGS) LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| C.G.I.S. BRADFORD LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| C. & G. (GUILDFORD) FUNDING LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| MARCOL GROUP LIMITED | Dissolved | Director | 26/04/23 | 2023-04-26 | |
| 10 UBS NOMINEES (NO. 1) LIMITED | Dissolved | Director | 26/04/23 | 2023-04-26 | |
| C.G.I.S. GROUP LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| C.G.I.S. HOOK LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| C.G.I.S. BANBURY LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| 51-54 GRACECHURCH STREET (NO.1) LIMITED | Dissolved | Director | 26/04/23 | 2023-04-26 | |
| C.G.I.S. BRIERLEY HILL LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED | Active | Director | 26/04/23 | 2023-04-26 | |
| TNC GO LIMITED | Active | Director | 12/12/22 | 2022-12-12 | |
| SUMMUS WORLD LIMITED | Dissolved | Director | 12/12/22 | 2022-12-12 | |
| PODCO SPORTS MEDIA LIMITED | Dissolved | Director | 12/12/22 | 2022-12-12 | |
| TNC ASSETS LIMITED | Active | Director | 12/12/22 | 2022-12-12 | |
| PODCO IT LIMITED | Dissolved | Director | 12/12/22 | 2022-12-12 | |
| TNC PLAY LIMITED | Active | Director | 30/11/20 | 2020-11-30 | |
| TNC TECHNOLOGIES LIMITED | Active | Director | 24/02/14 | 2014-02-24 | |
| COLE BUSINESS DEVELOPMENT LIMITED | Active | Director | 18/10/06 | 2006-10-18 | |
| HYDE PARK HOUSE PROPERTIES LIMITED | Active | Director | 07/10/06 | 2006-10-07 | |
| CITYVILLE LIMITED | Active | Director | 07/10/06 | 2006-10-07 | |
| TAMEACE LIMITED | Dissolved | Director | 24/10/23 | 21/08/25 | 2023-10-24 |
| CORALMINT LIMITED | Active | Director | 24/10/23 | 21/08/25 | 2023-10-24 |
| CHELSEA TABLE ART LIMITED | Active | Director | 28/06/23 | 13/05/24 | 2023-06-28 |
| MHTEP LIMITED | Active | Director | 02/05/23 | 25/11/25 | 2023-05-02 |
| MARCOL INDUSTRIAL TEP LIMITED | Active | Director | 02/05/23 | 25/11/25 | 2023-05-02 |
| MHTEP HOLDINGS LIMITED | Active | Director | 02/05/23 | 25/11/25 | 2023-05-02 |
| SAFIN (FURSECROFT) LIMITED | Dissolved | Director | 27/04/23 | 21/08/25 | 2023-04-27 |
| FURSECROFT MANAGEMENT COMPANY LIMITED | Dissolved | Director | 27/04/23 | 27/11/25 | 2023-04-27 |
| COMPCO HOLDINGS LIMITED | Dissolved | Director | 30/06/23 | 18/09/23 | 2023-06-30 |
| COMPCO CAMDEN LIMITED | Dissolved | Director | 30/06/23 | 18/09/23 | 2023-06-30 |
| COMPCO INVESTMENTS TWO LIMITED | Dissolved | Director | 30/06/23 | 18/09/23 | 2023-06-30 |
| C.G.I.S. TYNESIDE HOUSE LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| C.G.I.S. NOTTINGHAM LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| MARCOL MANAGEMENT LIMITED | Dissolved | Director | 27/04/23 | 18/09/23 | 2023-04-27 |
| MARCOL REAL ESTATE CAPITAL LIMITED | Dissolved | Director | 27/04/23 | 18/09/23 | 2023-04-27 |
| C.G.I.S. PARKWAY ONE LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| CITY AND GENERAL WARDOUR STREET LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| GLOBETROTTER INNS (LICENSING) LTD | Dissolved | Director | 27/04/23 | 18/09/23 | 2023-04-27 |
| CGIS (NO.4) LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| C.G.I.S. MILTON KEYNES LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| UNITEDGE LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| CITY AND GENERAL ESTATES LIMITED | Dissolved | Director | 27/04/23 | 18/09/23 | 2023-04-27 |
| C.G.I.S. OXFORD LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| PROJECT HOLIDAY LIMITED | Dissolved | Director | 27/04/23 | 18/09/23 | 2023-04-27 |
| WESTERGATE (FREEHOLD) LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| C.G.I.S. ROYAL EXCHANGE LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| EURO REAL ESTATE FUNDING LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| CAMELFORD HOUSE LIMITED | Dissolved | Director | 27/04/23 | 2023-04-27 | |
| C.G.I.S. GATESHEAD LIMITED | Dissolved | Director | 26/04/23 | 2023-04-26 | |
| C.G.I.S. (WESTERGATE) LIMITED | Dissolved | Director | 26/04/23 | 2023-04-26 | |
| PRODAME LIMITED | Dissolved | Director | 30/06/23 | 16/01/24 | 2023-06-30 |
| FINITUM THREE LIMITED | Dissolved | Director | 30/06/23 | 18/09/23 | 2023-06-30 |
| CADOGAN PROPERTIES LIMITED | Dissolved | Director | 30/06/23 | 16/01/24 | 2023-06-30 |