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COUNTRY MIDCO 2 LIMITED

Private limited company (Ltd.) Active

Registration No.
11724858
Incorporation Date
2018-12-12
Company Type
Private limited company (Ltd.)
Address
BIDEFORD, United Kingdom
Website
N/A
Source: Companies House

COUNTRY MIDCO 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11724858, and its current status with Companies House is active. The company was incorporated on 12 December 2018 and lists its registered address as BIDEFORD, United Kingdom. 1 shareholder is on record for COUNTRY MIDCO 2 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 18 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for COUNTRY MIDCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COUNTRY MIDCO 1 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
COUNTRY MIDCO 1 LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for COUNTRY MIDCO 2 LIMITED are current appointments, filed with Companies House. Jayne McClure (appointed 2018-12-18) and Adam Silver (appointed 2026-06-08) both serve as Director. The remaining 3 records shown (Timothy Buss, James Morris and 1 other) 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 COUNTRY MIDCO 2 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.

JM
Jayne McClure ACTIVE

Appointed
2018-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Adam Silver ACTIVE

Appointed
2026-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Timothy Buss RESIGNED

Appointed
2018-12-18
Resigned
2026-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Morris RESIGNED

Appointed
2018-12-18
Resigned
2022-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mark Roome RESIGNED

Appointed
2026-01-09
Resigned
2026-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

COUNTRY MIDCO 2 LIMITED sits 7 levels below its ultimate parent, BOOKMARK TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above COUNTRY MIDCO 2 LIMITED is COUNTRY MIDCO 1 LIMITED, holding 100% as filed in COUNTRY MIDCO 2 LIMITED's own shareholder record with Companies House. BOOKMARK TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

Ultimate HQ
BOOKMARK TOPCO LIMITED
United Kingdom
COUNTRY BIDCO LIMITED+ subsidiaries
United KingdomGB 11724950

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Frequently Asked Questions

Who owns COUNTRY MIDCO 2 LIMITED?

One shareholder is currently on record for COUNTRY MIDCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COUNTRY MIDCO 1 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 COUNTRY MIDCO 2 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COUNTRY MIDCO 2 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 COUNTRY MIDCO 2 LIMITED have on record?

1 shareholder is shown on record for COUNTRY MIDCO 2 LIMITED.

What is COUNTRY MIDCO 2 LIMITED's company registration number?

COUNTRY MIDCO 2 LIMITED's registration number is 11724858, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COUNTRY MIDCO 2 LIMITED still an active company?

COUNTRY MIDCO 2 LIMITED's status on Companies House is listed as active.

When was COUNTRY MIDCO 2 LIMITED incorporated?

COUNTRY MIDCO 2 LIMITED was incorporated on 12 December 2018, according to Companies House.

What is COUNTRY MIDCO 2 LIMITED's registered address?

The registered address on file for COUNTRY MIDCO 2 LIMITED is BIDEFORD, United Kingdom.

What legal structure is COUNTRY MIDCO 2 LIMITED registered as?

COUNTRY MIDCO 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COUNTRY MIDCO 2 LIMITED?

Two of the 5 officer records shown for COUNTRY MIDCO 2 LIMITED are current appointments, filed with Companies House. Jayne McClure (appointed 2018-12-18) and Adam Silver (appointed 2026-06-08) both serve as Director. The remaining 3 records shown (Timothy Buss, James Morris and 1 other) are former appointments that have since been resigned. Management authority at COUNTRY MIDCO 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COUNTRY MIDCO 2 LIMITED have a parent company or subsidiaries?

COUNTRY MIDCO 2 LIMITED sits 7 levels 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 COUNTRY MIDCO 2 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COUNTRY MIDCO 2 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 COUNTRY MIDCO 2 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 COUNTRY MIDCO 2 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 18 October 2026.

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