GB · Company with significant control

Midmark 2 Limited

Midmark 2 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 98 UK companies.

Register details

Facts

Name on the register
Midmark 2 Limited
Type
Corporate entity
Registration number
Sc109092
Registered in
United Kingdom
Significant control now
98 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Midmark 2 Limited's companies

  • Midmark 2 Limited holds 75% or more of the shares in 1 of the 98 companies listed below.
  • Main lines of business: non-trading company non trading (98).
  • Registered offices in London (98).
  • The companies were incorporated between 1985 and 1995.
  • 97 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 Midmark 2 Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ACCRAGEM LIMITED
02134141 · Private Limited Company
Active21 May 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
ANCAPARK LIMITED
02097449 · Private Limited Company
Active6 February 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
AUTOREFLEX LIMITED
03059861 · Private Limited Company
Active23 May 1995LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BLAYGOLD LIMITED
02744043 · Private Limited Company
Active1 September 1992LondonNon-trading company non tradingOwns 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 directors6 April 2016
CALLTRADE LIMITED
02746262 · Private Limited Company
Active10 September 1992LondonNon-trading company non tradingOwns 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 directors6 April 2016
CANDYGOLD LIMITED
02129475 · Private Limited Company
Active8 May 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
CASHCHARM LIMITED
02119399 · Private Limited Company
Active3 April 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
CENTORK LIMITED
02127311 · Private Limited Company
Active1 May 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
COMETSERVE LIMITED
02105412 · Private Limited Company
Active3 March 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
COMETSTONE LIMITED
02096654 · Private Limited Company
Active4 February 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
COMPORT LIMITED
02744498 · Private Limited Company
Active3 September 1992LondonNon-trading company non tradingOwns 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 directors6 April 2016
CROSSREALM LIMITED
02173150 · Private Limited Company
Active1 October 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
DAVINEX LIMITED
02126736 · Private Limited Company
Active29 April 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
DEALERMINSTER LIMITED
02053157 · Private Limited Company
Active8 September 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
DENZONE LIMITED
02746077 · Private Limited Company
Active9 September 1992LondonNon-trading company non tradingOwns 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 directors6 April 2016
DICEHOME LIMITED
02132516 · Private Limited Company
Active18 May 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
DICEMON LIMITED
02118810 · Private Limited Company
Active2 April 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
DIVINEHOME LIMITED
02034475 · Private Limited Company
Active7 July 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
DOVEPRIME LIMITED
02173204 · Private Limited Company
Active1 October 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
DRILLROUTE LIMITED
02027850 · Private Limited Company
Active13 June 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
DUSKYQUOTE LIMITED
02027851 · Private Limited Company
Active13 June 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
DUTYCHARM LIMITED
02135805 · Private Limited Company
Active29 May 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
EDITSKILL LIMITED
02031529 · Private Limited Company
Active26 June 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
ERADALE LIMITED
02053111 · Private Limited Company
Active8 September 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
EXACTHILL LIMITED
02031064 · Private Limited Company
Active25 June 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
FEWTREE LIMITED
02744296 · Private Limited Company
Active2 September 1992LondonNon-trading company non tradingOwns 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 directors6 April 2016
FIGLAND LIMITED
02043532 · Private Limited Company
Active5 August 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
FINESET LIMITED
02172251 · Private Limited Company
Active30 September 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
FRILLACE LIMITED
02745541 · Private Limited Company
Active7 September 1992LondonNon-trading company non tradingOwns 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 directors6 April 2016
GLENARK LIMITED
02746062 · Private Limited Company
Active9 September 1992LondonNon-trading company non tradingOwns 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 directors6 April 2016
GRACECOMP LIMITED
02172237 · Private Limited Company
Active30 September 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
GRACEMARKET LIMITED
02109030 · Private Limited Company
Active11 March 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
GRACESTONE LIMITED
02107979 · Private Limited Company
Active9 March 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
GRAPHICBYTE LIMITED
02027857 · Private Limited Company
Active13 June 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
GUIDEARCH LIMITED
02048764 · Private Limited Company
Active21 August 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
HALECHARM LIMITED
02115784 · Private Limited Company
Active26 March 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
IMAGEGRID LIMITED
02031581 · Private Limited Company
Active26 June 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
INTERDAN LIMITED
02746258 · Private Limited Company
Active10 September 1992LondonNon-trading company non tradingOwns 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 directors6 April 2016
JUNEARCH LIMITED
02031035 · Private Limited Company
Active25 June 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
LACEFORM LIMITED
02123311 · Private Limited Company
Active15 April 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
LACEKIRK LIMITED
02119030 · Private Limited Company
Active2 April 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
LAWAID LIMITED
02048767 · Private Limited Company
Active21 August 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
LEDDERHALL LIMITED
02745540 · Private Limited Company
Active7 September 1992LondonNon-trading company non tradingOwns 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 directors6 April 2016
LOGICBYTE LIMITED
02027911 · Private Limited Company
Active13 June 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
LONGDAY LIMITED
02744047 · Private Limited Company
Active1 September 1992LondonNon-trading company non tradingOwns 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 directors6 April 2016
MACHGOLD LIMITED
02135480 · Private Limited Company
Active29 May 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
MEDIGUILD LIMITED
02116136 · Private Limited Company
Active27 March 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
MINTSIGN LIMITED
02091359 · Private Limited Company
Active20 January 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
MOSSBYTE LIMITED
02028088 · Private Limited Company
Active13 June 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
NEROWORLD LIMITED
02096960 · Private Limited Company
Active5 February 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
NEUTROSOUND LIMITED
02027966 · Private Limited Company
Active13 June 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
OAKMATIC LIMITED
02119403 · Private Limited Company
Active3 April 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
OMNIRANGE LIMITED
02172393 · Private Limited Company
Active30 September 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
PALMTRONIC LIMITED
02034514 · Private Limited Company
Active7 July 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
PENTARANGE LIMITED
02087840 · Private Limited Company
Active9 January 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
PERINOTE LIMITED
02011639 · Private Limited Company
Active18 April 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
POLYBELL LIMITED
02047766 · Private Limited Company
Active19 August 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
POLYSET LIMITED
02046167 · Private Limited Company
Active13 August 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
POLYVOX LIMITED
02034492 · Private Limited Company
Active7 July 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
PORTBAY LIMITED
02746676 · Private Limited Company
Active11 September 1992LondonNon-trading company non tradingOwns 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 directors6 April 2016
PRIMOBOND LIMITED
02034536 · Private Limited Company
Active7 July 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
PRINTARCH LIMITED
02169680 · Private Limited Company
Active28 September 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
PRIZEHAVEN LIMITED
02135412 · Private Limited Company
Active29 May 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
PRIZESALE LIMITED
02090757 · Private Limited Company
Active19 January 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
PRIZETAPE LIMITED
02118820 · Private Limited Company
Active2 April 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
QUINTBUY LIMITED
02169490 · Private Limited Company
Active28 September 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
RAMDAWN LIMITED
02129531 · Private Limited Company
Active8 May 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
RAPID 1069 LIMITED
02005590 · Private Limited Company
Active2 April 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
RAPID 1506 LIMITED
02031617 · Private Limited Company
Active26 June 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
RAPID 973 LIMITED
01994918 · Private Limited Company
Active4 March 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
RAPID 974 LIMITED
01994532 · Private Limited Company
Active3 March 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
RAPID 975 LIMITED
01994533 · Private Limited Company
Active3 March 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
RAPID 976 LIMITED
01994631 · Private Limited Company
Active3 March 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
RAPID 977 LIMITED
01994632 · Private Limited Company
Active3 March 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
RAPID 978 LIMITED
01994583 · Private Limited Company
Active3 March 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
RAPID 979 LIMITED
01994584 · Private Limited Company
Active3 March 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
RAPID 980 LIMITED
01994585 · Private Limited Company
Active3 March 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
RAPID 981 LIMITED
01994586 · Private Limited Company
Active3 March 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
RAPID 982 LIMITED
01994587 · Private Limited Company
Active3 March 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
ROOTSAVE LIMITED
02087390 · Private Limited Company
Active7 January 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
SHARPDYNE LIMITED
02098870 · Private Limited Company
Active11 February 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
TALENTMINSTER LIMITED
02027898 · Private Limited Company
Active13 June 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
THERMARACE LIMITED
02031592 · Private Limited Company
Active26 June 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
THRILLWORTH LIMITED
02027195 · Private Limited Company
Active11 June 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
TOMAFLEET LIMITED
02097470 · Private Limited Company
Active6 February 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
TUMTUM LIMITED
02745765 · Private Limited Company
Active8 September 1992LondonNon-trading company non tradingOwns 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 directors6 April 2016
TUTORBASE LIMITED
02031573 · Private Limited Company
Active26 June 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
TUTOREDGE LIMITED
02031596 · Private Limited Company
Active26 June 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
TWINLAKE LIMITED
02744058 · Private Limited Company
Active1 September 1992LondonNon-trading company non tradingOwns 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 directors6 April 2016
TYERPOINT LIMITED
02171876 · Private Limited Company
Active30 September 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
TYPOLODGE LIMITED
02169895 · Private Limited Company
Active28 September 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
WACAMAC LIMITED
02744061 · Private Limited Company
Active1 September 1992LondonNon-trading company non tradingOwns 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 directors6 April 2016
WINGHOME LIMITED
02135223 · Private Limited Company
Active28 May 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
WINGRISE LIMITED
02135244 · Private Limited Company
Active28 May 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
WINGWORK LIMITED
02172266 · Private Limited Company
Active30 September 1987LondonNon-trading company non tradingOwns 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 directors6 April 2016
WINNAHOME LIMITED
01959220 · Private Limited Company
Active14 November 1985LondonNon-trading company non tradingOwns 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 directors6 April 2016
ZEROHEAD LIMITED
02027922 · Private Limited Company
Active13 June 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016
ZETASHEILD LIMITED
02031048 · Private Limited Company
Active25 June 1986LondonNon-trading company non tradingOwns 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 directors6 April 2016

History

Earlier significant control

Companies where Midmark 2 Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
MINSTRAL LIMITED
03556437 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 20166 April 2018

Connections

Others with significant control of these companies

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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