Company · London
Medsol Holding NO. 2 LTD
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Mark Neil Steinberg 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 16/03/2017
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Medsol Holding NO. 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16
Group
- Medsol Holding NO. 2 LTD
is controlled by Medsol Holding NO. 1 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 · source: Companies House PSC register - Medsol Holding NO. 1 LTD
is controlled by Healthhero Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 · source: Companies House PSC register - Healthhero Group Limited
is controlled by Terence Shelby Cole
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-03-16, ceased 2020-04-02 · source: Companies House PSC register
Ultimately controlled by Terence Shelby Cole.
92 other companies in this group
- C.G.I.S. Crawley Limited
- Mftep Limited
- Cgis (NO.4) Limited
- Marcol Management Limited
- Camelford House Limited
- Healthhero Technologies Limited
- Podco Sports Media Limited
- C.G.I.S. White Lion Street Limited
- Marcol Advisory Services Limited
- Lisburn Square Limited
- Podco IT Limited
- Vexland Limited
- Latepress Limited
- C.G.I.S. Group (NO.3) Intermediate Limited
- 10 UBS Nominees (NO. 1) Limited
- C.G.I.S. Hatton Garden Limited
- C.G.I.S. Milton Keynes Limited
- Sofia Medical Limited
- C.G.I.S. Logistics (Holdings) Limited
- Unitedge Limited
- 10951487
- Marcol Ventures Limited
- TNC GO Limited
- C.G.I.S. (Gracechurch Street) Limited
- C.G.I.S. Hook Limited
- C. & G. (Guildford) Funding Limited
- Marcol Finance International Limited
- C.G.I.S. 65 Clerkenwell Road Limited
- C.G.I.S. Littlehampton Limited
- C.G.I.S. Hull Limited
- Doctorlink Innovations Limited
- Marcol Capital Management Limited
- Remedio Systems Limited
- Medtop Medvivo Limited
- 51-54 Gracechurch Street (NO.1) Limited
- City & General Nominees (NO.1) Limited
- 94 White Lion Street Limited
- 07857972
- Cambridge Gate Properties Limited
- C.G.I.S. Oxford Limited
- C.G.I.S. 68/70 Wardour Street Limited
- RMH (Guildford) Investments LTD
- C.G.I.S. Brierley Hill Limited
- Summus World Limited
- 51-54 Gracechurch Street (NO.2) Limited
- Lighthaven Properties Limited
- Chelsea Auctions Limited
- C.G.I.S. Nottingham Limited
- Cityville Limited
- Medtop Doctorlink Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Edward Edmund Jan Radkiewicz Director · appointed 2021
- Ranjan Kumar Singh Director · appointed 2021
- Brian Roy Cole Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Edward Edmund Jan Radkiewicz Director · appointed 2021
- Ranjan Kumar Singh Director · appointed 2021
- Brian Roy Cole Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10675251
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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