GB · Person with significant control
Terence Shelby Cole
Terence Shelby Cole is recorded on the Companies House register of people with significant control for 41 UK companies.
Register details
Facts
- Name on the register
- Mr Terence Shelby Cole
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1932
- Significant control now
- 41 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Terence Shelby Cole's companies
- Terence Shelby Cole owns 75% or more of the shares in 9 of the 41 companies listed below.
- Main lines of business: development of building projects (12), other business support service activities n.e.c. (8) and buying and selling of own real estate (4).
- Registered offices in London (33).
- The companies were incorporated between 1969 and 2020.
- 32 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Terence Shelby Cole as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TNC PLAY LIMITED 13050906 · Private Limited Company | Active | 30 November 2020 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 November 2020 |
| MARCOL CAPITAL MANAGEMENT LIMITED 12563166 · Private Limited Company | Active | 20 April 2020 | London | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 20 April 2020 |
| MARCOL (M&F) LIMITED 12447776 · Private Limited Company | Active | 6 February 2020 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 February 2020 |
| TNC GO LIMITED 12083021 · Private Limited Company | Active | 3 July 2019 | London | Leasing of intellectual property and similar products, except copyright works | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 July 2019 |
| SOFIA MEDICAL LIMITED 11994030 · Private Limited Company | Active | 14 May 2019 | London | Business and domestic software development | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 May 2019 |
| IPINTER LIMITED 11292436 · Private Limited Company | Active | 5 April 2018 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 April 2018 |
| SUMMUS WORLD LIMITED 10942160 · Private Limited Company | Active | 1 September 2017 | London | Other retail sale in non-specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2017 |
| MFTEP LIMITED 10726228 · Private Limited Company | Active | 13 April 2017 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 13 April 2017 |
| MARCOL PROPERTIES LIMITED 01835054 · Private Limited Company | Active | 23 July 1984 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2017 |
| MARCOL FINANCE INTERNATIONAL LIMITED 10375524 · Private Limited Company | Active | 14 September 2016 | London | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 September 2016 |
| 10 UBS NOMINEES (NO. 1) LIMITED 05898990 · Private Limited Company | Active | 8 August 2006 | — | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| ADELAIDE ASSOCIATES LLP OC354432 · Limited Liability Partnership | Active - Proposal to Strike off | 26 April 2010 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| C. & G. (GUILDFORD) FUNDING LIMITED 07968149 · Private Limited Company | Active | 28 February 2012 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| C.G.I.S. GROUP (HOLDINGS) LIMITED 08711361 · Private Limited Company | Active | 30 September 2013 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| CAMBRIDGE GATE PROPERTIES LIMITED 01835045 · Private Limited Company | Active | 23 July 1984 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| CGIS GROUP (NO. 3) LIMITED 04608483 · Private Limited Company | Active | 4 December 2002 | — | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| CITY & GENERAL (INTERNET) LTD 04070082 · Private Limited Company | Active | 12 September 2000 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| CITY & GENERAL (NO.1) LIMITED 04241549 · Private Limited Company | Active | 26 June 2001 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| CITY & GENERAL GROUP LIMITED 04790469 · Private Limited Company | Active - Proposal to Strike off | 6 June 2003 | — | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| CITY & GENERAL NOMINEES (NO.1) LIMITED 05976933 · Private Limited Company | Active | 24 October 2006 | — | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| CITYVILLE LIMITED 02795770 · Private Limited Company | Active | 4 March 1993 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| COLE BUSINESS DEVELOPMENT LIMITED 00955584 · Private Limited Company | Active | 5 June 1969 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| DC WORLD MANAGEMENT (UK) LIMITED 07703867 · Private Limited Company | Active | 13 July 2011 | London | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| HOTEL INNOVATIONS LIMITED 04073868 · Private Limited Company | Active | 19 September 2000 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| HYDE PARK HOUSE PROPERTIES LIMITED 01002569 · Private Limited Company | Active | 16 February 1971 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LATEPRESS LIMITED 04310697 · Private Limited Company | Active | 25 October 2001 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| MARCOL ADVISORY SERVICES LIMITED 06886860 · Private Limited Company | Active | 24 April 2009 | London | Financial intermediation not elsewhere classified | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| MARCOL ASSOCIATES LLP OC332154 · Limited Liability Partnership | Active | 17 October 2007 | — | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up, as a member of a firm | 6 April 2016 |
| MARCOL FINANCE LIMITED 04701175 · Private Limited Company | Active | 18 March 2003 | — | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| MARCOL GROUP LIMITED 04556322 · Private Limited Company | Active - Proposal to Strike off | 8 October 2002 | London | Renting and operating of Housing Association real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| MARCOL HOLDINGS LIMITED 04770339 · Private Limited Company | Active | 19 May 2003 | — | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED 02665256 · Private Limited Company | Active | 22 November 1991 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| MARCOL VENTURES LIMITED 02669345 · Private Limited Company | Active | 9 December 1991 | London | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| MINMAR (782) LIMITED 05898984 · Private Limited Company | Active | 8 August 2006 | — | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| PODCO IT LIMITED 07497753 · Private Limited Company | Active | 19 January 2011 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PODCO SPORTS MEDIA LIMITED 07466597 · Private Limited Company | Active | 10 December 2010 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| RAVENSCOURT PROPERTIES LIMITED 05104462 · Private Limited Company | Active | 16 April 2004 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| SAFIN INVESTMENTS (1989) LIMITED 02269200 · Private Limited Company | Active | 20 June 1988 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| SILVERLEECH PROPERTIES LIMITED 02724217 · Private Limited Company | Active | 19 June 1992 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TCMS MEDIA LIMITED 07889519 · Private Limited Company | Active | 21 December 2011 | London | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| TNC TECHNOLOGIES LIMITED 07885004 · Private Limited Company | Active | 16 December 2011 | London | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Terence Shelby Cole was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CHELSEA TABLE ART LIMITED 13045596 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 26 November 2020 | 31 December 2024 |
| CITY & GENERAL (CO-LIVING) LIMITED 12375512 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 December 2019 | 24 February 2020 |
| MEDTOP GROUP LIMITED 12367948 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 December 2019 | 19 December 2022 |
| MIHS NO.2 LIMITED 11145188 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 11 January 2018 | 29 June 2023 |
| OLP GROUP (UK) LIMITED 11081458 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 24 November 2017 | 28 March 2025 |
| MHTEP HOLDINGS LIMITED 10842264 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 June 2017 | 16 December 2024 |
| HEALTHHERO GROUP LIMITED 10675063 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 March 2017 | 2 April 2020 |
| MARCOL HEALTHCARE LLP OC345899 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 | 28 March 2025 |
| TNC ASSETS LIMITED 09612780 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 28 March 2025 |
Connections
Others with significant control of these companies
- Mark Neil SteinbergMARCOL CAPITAL MANAGEMENT LIMITED
- Steven Ross Collins10 UBS NOMINEES (NO. 1) LIMITED
- City & General (Holdings) LimitedC.G.I.S. GROUP (HOLDINGS) LIMITED
- Marcol Properties LimitedSAFIN INVESTMENTS (1989) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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