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LOCK BIDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
09268374
Incorporation Date
2014-10-17
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.mvfglobal.com/
Source: Companies House

LOCK BIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09268374, and its current status with Companies House is active. The company was incorporated on 17 October 2014 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for LOCK BIDCO 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 20 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 LOCK BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LOCK MIDCO 2 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
LOCK MIDCO 2 LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for LOCK BIDCO LIMITED are current appointments, filed with Companies House. DAVID THAL (appointed 2025-09-05) and David Lee (appointed 2026-07-21) both serve as Director. The remaining 3 records shown (Michael Winn, Daniel Tobin and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LOCK BIDCO 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.

DT
DAVID THAL ACTIVE

Appointed
2025-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Lee ACTIVE

Appointed
2026-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Winn RESIGNED

Appointed
2020-11-03
Resigned
2025-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
Daniel Tobin RESIGNED

Appointed
2021-02-09
Resigned
2023-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

ED
Elizabeth Deeming RESIGNED

Appointed
2023-06-26
Resigned
2025-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LOCK BIDCO LIMITED sits 3 levels below its ultimate parent, LOCK TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above LOCK BIDCO LIMITED is LOCK MIDCO 2 LIMITED, holding 100% as filed in LOCK BIDCO LIMITED's own shareholder record with Companies House. LOCK 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
LOCK TOPCO LIMITED
United Kingdom
MARKETING VF LTD+ subsidiaries
United KingdomGB 06951544

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Frequently Asked Questions

Who owns LOCK BIDCO LIMITED?

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

Every shareholder recorded for LOCK BIDCO 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 LOCK BIDCO LIMITED have on record?

1 shareholder is shown on record for LOCK BIDCO LIMITED.

What is LOCK BIDCO LIMITED's company registration number?

LOCK BIDCO LIMITED's registration number is 09268374, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LOCK BIDCO LIMITED still an active company?

LOCK BIDCO LIMITED's status on Companies House is listed as active.

When was LOCK BIDCO LIMITED incorporated?

LOCK BIDCO LIMITED was incorporated on 17 October 2014, according to Companies House.

What is LOCK BIDCO LIMITED's registered address?

The registered address on file for LOCK BIDCO LIMITED is LONDON, United Kingdom.

What legal structure is LOCK BIDCO LIMITED registered as?

LOCK BIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LOCK BIDCO LIMITED?

Two of the 5 officer records shown for LOCK BIDCO LIMITED are current appointments, filed with Companies House. DAVID THAL (appointed 2025-09-05) and David Lee (appointed 2026-07-21) both serve as Director. The remaining 3 records shown (Michael Winn, Daniel Tobin and 1 other) are former appointments that have since been resigned. Management authority at LOCK BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LOCK BIDCO LIMITED have a parent company or subsidiaries?

LOCK BIDCO LIMITED sits 3 levels below its ultimate parent, LOCK 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 LOCK BIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOCK BIDCO 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 LOCK BIDCO 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 LOCK BIDCO 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 20 October 2026.

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