MRS NIKI MAXINE COLE


10 UPPER BERKELEY STREET LONDON W1H7PE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1943
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
10 UBS NOMINEES (NO. 1) LIMITED 05898990 26/04/2023 Not Trading
51-54 GRACECHURCH STREET (NO.1) LIMITED 04156637 26/04/2023 Not Trading
51-54 GRACECHURCH STREET (NO.2) LIMITED 04156647 26/04/2023 Not Trading
94 WHITE LION STREET LIMITED 11431642 26/04/2023 One Red Flag
BAP LOANCO LIMITED 09229783 02/05/2023 One Red Flag
BARONBOOK LIMITED 02783403 24/10/2023 One Red Flag
C. & G. (GUILDFORD) FUNDING LIMITED 07968149 26/04/2023 One Red Flag
C.G.I.S. (GRACECHURCH STREET) LIMITED 04257269 26/04/2023 Bronze
C.G.I.S. (WESTERGATE) LIMITED 05206797 26/04/2023 Dissolved
C.G.I.S. BANBURY LIMITED 08786809 26/04/2023 Bronze
C.G.I.S. BRADFORD LIMITED 08676397 26/04/2023 Bronze
C.G.I.S. BRIERLEY HILL LIMITED 04435180 26/04/2023 Silver
C.G.I.S. GATESHEAD LIMITED 08869636 26/04/2023 Silver
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED 10252879 26/04/2023 One Red Flag
C.G.I.S. GROUP (HOLDINGS) LIMITED 08711361 26/04/2023 One Red Flag
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED 08649243 26/04/2023 One Red Flag
C.G.I.S. GROUP LIMITED 01639334 26/04/2023 Silver
C.G.I.S. HOOK LIMITED 08807673 26/04/2023 One Red Flag
C.G.I.S. HULL LIMITED 10809348 27/04/2023 Bronze
C.G.I.S. MILTON KEYNES LIMITED 08869649 27/04/2023 Silver
C.G.I.S. NOTTINGHAM LIMITED 08869655 27/04/2023 Silver
C.G.I.S. OXFORD LIMITED 08775874 27/04/2023 Silver
C.G.I.S. PARKWAY ONE LIMITED 08869654 27/04/2023 Silver
C.G.I.S. ROYAL EXCHANGE LIMITED 04435172 27/04/2023 Dissolved
C.G.I.S. TYNESIDE HOUSE LIMITED 08945542 27/04/2023 One Red Flag
CAMBRIDGE GATE PROPERTIES LIMITED 01835045 27/04/2023 Silver
CAMELFORD HOUSE LIMITED 08561412 27/04/2023 Silver
CGIS (NO.4) LIMITED 05120830 27/04/2023 Silver
CGIS GROUP (NO. 3) LIMITED 04608483 27/04/2023 Bronze
CHEL (NO. 1) LIMITED 07662944 28/06/2023 Amber
CHEL (NO. 2) LIMITED 07662942 28/06/2023 Amber
CHEL (NO. 3) LIMITED 07662945 28/06/2023 Amber
CHEL (SHARES) LLP OC357183 27/03/2024 One Red Flag
CHELSEA HARBOUR ESTATES LIMITED 03870584 28/06/2023 Amber
CHELSEA HARBOUR LIMITED 00489113 28/06/2023 One Red Flag
CITY & GENERAL (BEAK STREET) LIMITED 05492624 27/04/2023 Silver
CITY & GENERAL (CO-LIVING) LIMITED 12375512 27/04/2023 Gold
CITY & GENERAL (FIVEWAYS) LIMITED 05166347 27/04/2023 Bronze
CITY & GENERAL (HOLDINGS) LIMITED 04216142 27/04/2023 One Red Flag
CITY & GENERAL (INTERNET) LTD 04070082 27/04/2023 Silver
CITY & GENERAL (NO.1) LIMITED 04241549 27/04/2023 One Red Flag
CITY & GENERAL GROUP LIMITED 04790469 27/04/2023 One Red Flag
CITY & GENERAL NOMINEES (NO.1) LIMITED 05976933 27/04/2023 Not Trading
CITY & GENERAL SECURITIES LIMITED 04772368 27/04/2023 One Red Flag
CITY AND GENERAL (HOLBORN) LIMITED 03956151 27/04/2023 Bronze
CITY AND GENERAL ESTATE COMPANY LIMITED 02891012 27/04/2023 One Red Flag
CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED 09180160 27/04/2023 Not Trading
CITY AND GENERAL WARDOUR STREET LIMITED 09062503 27/04/2023 Not Trading
CITYVILLE LIMITED 02795770 07/10/2006 One Red Flag
COLE BUSINESS DEVELOPMENT LIMITED 00955584 18/10/2006 One Red Flag
CORALMINT LIMITED 02783668 24/10/2023 One Red Flag
CRAMOND INVESTMENTS LIMITED 04723995 27/04/2023 Bronze
CREATIVE HAT LIMITED 05092105 28/06/2023 One Red Flag
DESIGN CENTRE PERSONAL SHOPPING LIMITED 05883414 28/06/2023 One Red Flag
DESIGN CLUB LONDON LIMITED 05697033 28/06/2023 One Red Flag
ELENTEE LIMITED 07568230 27/04/2023 Silver
EURO REAL ESTATE FUNDING LIMITED 05899908 27/04/2023 One Red Flag
FURSECROFT MANAGEMENT COMPANY LIMITED 02734135 27/04/2023 Silver
GOODSHAPE UK GROUP LIMITED 09913341 29/06/2023 Amber
HAIGSIDE LIMITED 01779780 30/06/2023 One Red Flag
HDL DEBENTURE LIMITED 01755077 27/04/2023 Bronze
HOTEL INNOVATIONS LIMITED 04073868 27/04/2023 Bronze
HYDE PARK HOUSE PROPERTIES LIMITED 01002569 07/10/2006 Amber
IDEC PROMOTIONS LIMITED 05117392 28/06/2023 One Red Flag
LATEPRESS LIMITED 04310697 27/04/2023 One Red Flag
LIGHTHAVEN PROPERTIES LIMITED 02109033 27/04/2023 Amber
LISBURN SQUARE LIMITED NI631501 27/04/2023 One Red Flag
LISBURN SQUARE RESIDENTIAL LTD NI649520 27/04/2023 Silver
LOTRA LIMITED SC007173 27/04/2023 Amber
LUTON ENTERPRISE PARK LIMITED 11421068 02/05/2023 Silver
MARCOL (M&F) LIMITED 12447776 27/04/2023 Gold
MARCOL (RESIDENTIAL) LIMITED 09028900 27/04/2023 One Red Flag
MARCOL ADVISORY SERVICES LIMITED 06886860 27/04/2023 One Red Flag
MARCOL FINANCE INTERNATIONAL LIMITED 10375524 27/04/2023 One Red Flag
MARCOL FINANCE LIMITED 04701175 27/04/2023 One Red Flag
MARCOL GROUP LIMITED 04556322 26/04/2023 Not Trading
MARCOL HEALTH LIMITED 09402424 27/04/2023 One Red Flag
MARCOL HOLDINGS LIMITED 04770339 27/04/2023 Bronze
MARCOL INDUSTRIAL FILTON LTD 09514819 02/05/2023 Silver
MARCOL INDUSTRIAL HOLDCO LIMITED 11422184 02/05/2023 Not Trading
MARCOL INDUSTRIAL LOANCO LIMITED 08470150 02/05/2023 One Red Flag
MARCOL INDUSTRIAL MEADOWFIELD LIMITED 11918864 02/05/2023 Silver
MARCOL INDUSTRIAL POOLE LIMITED 11422496 02/05/2023 Bronze
MARCOL INDUSTRIAL TEP LIMITED 10047890 02/05/2023 One Red Flag
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED 02665256 27/04/2023 One Red Flag
MARCOL PROPERTIES LIMITED 01835054 27/04/2023 Amber
MARCOL VALUED HEALTHCARE LIMITED 09424998 27/04/2023 Not Trading
MARCOL VENTURES LIMITED 02669345 27/04/2023 Silver
MEDTOP GROUP LIMITED 12367948 10/05/2023 Amber
MFTEP LIMITED 10726228 02/05/2023 One Red Flag
MHTEP HOLDINGS LIMITED 10842264 02/05/2023 Amber
MHTEP LIMITED 10842777 02/05/2023 Bronze
MIHS NO.2 LIMITED 11145188 29/06/2023 Amber
MINMAR (782) LIMITED 05898984 27/04/2023 Not Trading
OLP FINANCE INTERNATIONAL LIMITED 11112272 27/04/2023 One Red Flag
OLP GROUP (UK) LIMITED 11081458 27/04/2023 One Red Flag
PODCO IT LIMITED 07497753 12/12/2022 Not Trading
PODCO SPORTS MEDIA LIMITED 07466597 12/12/2022 Not Trading
RAVENSCOURT PROPERTIES LIMITED 05104462 27/04/2023 One Red Flag
REAL ESTATE VENTURE CAPITAL PARTNERS LLP OC307139 23/05/2024 Bronze
SAFIN (FURSECROFT) LIMITED 02580892 27/04/2023 Not Trading
SAFIN INVESTMENTS (1989) LIMITED 02269200 27/04/2023 Silver
SAFIN INVESTMENTS LIMITED 00629331 27/04/2023 Silver
SKY FINANCE LIMITED 04761368 27/04/2023 One Red Flag
SUMMUS WORLD LIMITED 10942160 12/12/2022 Not Trading
TAMEACE LIMITED 02870805 24/10/2023 One Red Flag
TNC ASSETS LIMITED 09612780 12/12/2022 One Red Flag
TNC GO LIMITED 12083021 12/12/2022 Amber
TNC PLAY LIMITED 13050906 30/11/2020 Gold
TNC TECHNOLOGIES LIMITED 07885004 24/02/2014 Amber
UNITEDGE LIMITED 05131273 27/04/2023 Not Trading
WESTERGATE (FREEHOLD) LIMITED 08393881 27/04/2023 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CADOGAN PROPERTIES LIMITED 00347812 30/06/2023 16/01/2024 Dissolved
CHELSEA TABLE ART LIMITED 13045596 28/06/2023 13/05/2024 One Red Flag
CITY AND GENERAL ESTATES LIMITED 03065837 27/04/2023 18/09/2023 Dissolved
COMPCO CAMDEN LIMITED 03820815 30/06/2023 18/09/2023 Dissolved
COMPCO HOLDINGS LIMITED SC037323 30/06/2023 18/09/2023 Dissolved
COMPCO INVESTMENTS TWO LIMITED 05705397 30/06/2023 18/09/2023 Dissolved
FINITUM THREE LIMITED 05312541 30/06/2023 18/09/2023 Dissolved
GLOBETROTTER INNS (LICENSING) LTD 04027762 27/04/2023 18/09/2023 Dissolved
MARCOL MANAGEMENT LIMITED 05819977 27/04/2023 18/09/2023 Dissolved
MARCOL REAL ESTATE CAPITAL LIMITED 06454523 27/04/2023 18/09/2023 Dissolved
PRODAME LIMITED 02688837 30/06/2023 16/01/2024 Dissolved
PROJECT HOLIDAY LIMITED 11607762 27/04/2023 18/09/2023 Dissolved