Company
Marcol Healthcare International LLP
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/05/2015
Ownership
Owned by (2) 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.
- Wadham Assets Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - TNC Assets Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Marcol Healthcare International LLP
is controlled by Wadham Assets Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Wadham Assets Limited
is controlled by Mark Neil Steinberg
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Neil Steinberg.
88 other companies in this group
- C.G.I.S. Group (Holdings) Limited
- Wadham Assets Limited
- Chelsea Harbour Property Management Limited
- C.G.I.S. (Westergate) Limited
- Assettekno Limited
- Design Centre Personal Shopping Limited
- C.G.I.S. Savoy Court Limited
- OLP Group (UK) Limited
- Medtop Intermediate Limited
- C.G.I.S. Britton Street Limited
- City & General Securities Limited
- OLP Finance International Limited
- Alltime Services Limited
- Westergate (Freehold) Limited
- OC392489
- Medtop Partnership (General Partner) Limited
- C.G.I.S. Capital House Limited
- Marcol Mistral LLP
- OC373133
- Infobuild Limited
- Compco Investments TWO Limited
- C.G.I.S. Group (Holdings NO. 2) Limited
- Marcol Real Estate Capital Limited
- Safin Investments (1989) Limited
- C.G.I.S. Herbal Hill Limited
- Marcol Associates LLP
- OLP Services LTD.
- C.G.I.S. 85 Gracechurch Street Limited
- Marcol Properties Limited
- Ndhm Seven Limited
- 13135746
- C.G.I.S. Holborn Hall Limited
- Wadham Consulting LLP
- Chel (NO. 1) Limited
- Creative HAT Limited
- Rightlane Limited
- City & General (Leeds) Limited
- Ipinter Limited
- Minmar (782) Limited
- Design Club London Limited
- Chel (NO. 3) Limited
- C.G.I.S. Long Lane Limited
- Ndhm Five Limited
- Haigside Limited
- Shopstekno Limited
- Comdart Limited
- Lotra Limited
- C.G.I.S. Priory House Limited
- Compco Holdings Limited
- Alltime Technologies 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 for researchers
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC400105
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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