BOOKMARK MIDCO 1 LIMITED
BOOKMARK MIDCO 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13804441, and its current status with Companies House is active. The company was incorporated on 16 December 2021 and lists its registered address as BIDEFORD, United Kingdom. 1 shareholder is on record for BOOKMARK MIDCO 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for BOOKMARK MIDCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOOKMARK TOPCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOOKMARK TOPCO LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BOOKMARK MIDCO 1 LIMITED are current appointments, filed with Companies House. Jayne McClure (appointed 2022-01-07), Mark Roome (appointed 2026-01-09) and Adam Silver (appointed 2026-06-08) all serve as Director. The remaining 2 records shown (James Rivers and Timothy Buss) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOOKMARK MIDCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOOKMARK MIDCO 1 LIMITED sits 1 level below its ultimate parent, BOOKMARK TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BOOKMARK MIDCO 1 LIMITED is BOOKMARK TOPCO LIMITED, holding 100% as filed in BOOKMARK MIDCO 1 LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BOOKMARK TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BOOKMARK MIDCO 1 LIMITED?
One shareholder is currently on record for BOOKMARK MIDCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOOKMARK TOPCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOOKMARK MIDCO 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOOKMARK MIDCO 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOOKMARK MIDCO 1 LIMITED have on record?
1 shareholder is shown on record for BOOKMARK MIDCO 1 LIMITED.
What is BOOKMARK MIDCO 1 LIMITED's company registration number?
BOOKMARK MIDCO 1 LIMITED's registration number is 13804441, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOOKMARK MIDCO 1 LIMITED still an active company?
BOOKMARK MIDCO 1 LIMITED's status on Companies House is listed as active.
When was BOOKMARK MIDCO 1 LIMITED incorporated?
BOOKMARK MIDCO 1 LIMITED was incorporated on 16 December 2021, according to Companies House.
What is BOOKMARK MIDCO 1 LIMITED's registered address?
The registered address on file for BOOKMARK MIDCO 1 LIMITED is BIDEFORD, United Kingdom.
What legal structure is BOOKMARK MIDCO 1 LIMITED registered as?
BOOKMARK MIDCO 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOOKMARK MIDCO 1 LIMITED?
Three of the 5 officer records shown for BOOKMARK MIDCO 1 LIMITED are current appointments, filed with Companies House. Jayne McClure (appointed 2022-01-07), Mark Roome (appointed 2026-01-09) and Adam Silver (appointed 2026-06-08) all serve as Director. The remaining 2 records shown (James Rivers and Timothy Buss) are former appointments that have since been resigned. Management authority at BOOKMARK MIDCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOOKMARK MIDCO 1 LIMITED have a parent company or subsidiaries?
BOOKMARK MIDCO 1 LIMITED sits 1 level below its ultimate parent, BOOKMARK TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BOOKMARK MIDCO 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOOKMARK MIDCO 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOOKMARK MIDCO 1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOOKMARK MIDCO 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.