- Sources fused
- 3
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
SSP MIDCO 2 LIMITED
SSP MIDCO 2 LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09346040). UBO chain traced 20 hops, 2 owners, 20 officers, filed financials. Cited to…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-12-08
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England
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.
- SSP MIDCO 2 LIMITED
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SSP MIDCO 2 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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 UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09346040
- Status
- active
- Type
- ltd
- Incorporated
- 2014-12-08
- Registered office
- 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England
- SIC
- 62090
| Metric | 2025 |
|---|---|
| Turnover | £0 |
| Profit / (loss) | £103,321,000 |
| Shareholder funds | £198,000 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
21 parties · 3 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.
- DUFTON, Michael Joseph
- director · Canadian · appointed 2021-02-17 · Companies House
- PARTINGTON, Nathan Peter
- director · Canadian · appointed 2024-12-12 · Companies House
- Volaris Group Uk Holdco Ltd
- corporate PSC · 75–100% shares · England · since 2021-02-17 · CH · PSC register
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2014-12-08 · resigned · Companies House
- corporate director · appointed 2014-12-08 · resigned · Companies House
- ALDERSON, Dale Brent
- director · British · appointed 2015-03-12 · resigned · Companies House
- BEATTIE, Brian
- director · Canadian · appointed 2021-02-17 · resigned · Companies House
- CARGILL, Stephen Peter
- director · British · appointed 2015-03-06 · resigned · Companies House
- DAVISON, Andrew Peter
- director · British · appointed 2015-03-12 · resigned · Companies House
- FORREST, Neil Andrew
- secretary · appointed 2020-10-01 · resigned · Companies House
- FORREST, Richard Charles
- secretary · appointed 2015-05-06 · resigned · Companies House
- GARNER, John
- director · British · appointed 2015-03-12 · resigned · Companies House
- GREENHILL, Colin Steven
- director · British · appointed 2024-12-12 · resigned · Companies House
- HART, Roger
- director · British · appointed 2014-12-08 · resigned · Companies House
- HURLEY, Christopher Richard
- director · British · appointed 2017-08-01 · resigned · Companies House
- LATHROPE, Stephen Michael
- director · British · appointed 2015-03-06 · resigned · Companies House
- MILLER, Mark Robert
- director · Canadian · appointed 2021-02-17 · resigned · Companies House
- PEARSON, Steven Richard
- director · British · appointed 2015-03-06 · resigned · Companies House
- PENNINGTON, Christopher
- director · British · appointed 2018-09-04 · resigned · Companies House
- SADLER, James Anthony
- director · British · appointed 2017-06-01 · resigned · Companies House
- Ssp Topco Limited
- corporate PSC · 75–100% shares · England · ceased 2021-02-17 · CH · PSC register
Also holds roles at 1 other company- LDC (MANAGERS) LIMITEDbeneficial owner
- WALKER, Laurence John Brian
- director · British · appointed 2015-03-02 · resigned · Companies House
21 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SSP MIDCO 2 LIMITED?
- What is SSP MIDCO 2 LIMITED's risk level?
- Where does SSP MIDCO 2 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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