- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MIDCO ENTERPRISE 2 LIMITED
MIDCO ENTERPRISE 2 LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15169541). UBO chain traced 11 hops, 1 owner, 2 holdings, 6 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-09-27
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 127a High Street, Ruislip, Middlesex, HA4 8JN, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MIDCO ENTERPRISE 2 LIMITED
- MIDCO ENTERPRISE 2 LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MIDCO ENTERPRISE 2 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15169541
- Status
- active
- Type
- ltd
- Incorporated
- 2023-09-27
- Registered office
- 127a High Street, Ruislip, Middlesex, HA4 8JN, United Kingdom
- SIC
- 64209
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-10
- Outstanding charges
- 1
People & control
8 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GILBEY, Jasper Sebastian Christopher
- director · British · appointed 2023-09-27 · Companies House
- HORTON, Steven James
- director · South African,British · appointed 2023-09-27 · Companies House
- JONES, Nicholas Dean
- director · British · appointed 2026-07-24 · Companies House
- Sk Enterprise Jv Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-09-27 · CH · PSC register
Also holds roles at 2 other companies- MIDCO ENTERPRISE LIMITEDbeneficial owner
- STORAGE ENTERPRISE JV LIMITEDbeneficial owner
- STEWART, Aine
- director · Irish · appointed 2023-09-27 · Companies House
- MCLENNAN, Ainslie
- director · British · appointed 2023-09-27 · resigned · Companies House
- SK LEYTON LIMITEDAlso holds roles at 1 other company
- GOLDEN GATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- WUNDRAK, Stefan
- director · British · appointed 2023-12-01 · resigned · Companies House
8 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MIDCO ENTERPRISE 2 LIMITED?
- What is MIDCO ENTERPRISE 2 LIMITED's risk level?
- Where does MIDCO ENTERPRISE 2 LIMITED appear across sources?