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GB · Companies House · Ownership structure
TOUR PARTNER GROUP MIDCO LIMITED
Company number 09809961 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TOUR PARTNER GROUP MIDCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TOUR PARTNER GROUP MIDCO LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09809961
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 October 2015
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TOUR PARTNER GROUP MIDCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 October 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TOUR PARTNER GROUP MIDCO LIMITED
TOUR PARTNER GROUP MIDCO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TOUR PARTNER GROUP MIDCO LIMITED · statement of 4 October 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TOUR PARTNER GROUP HOLDCO LIMITED | 100% | 10,000,000 | ORDINARY |
People with significant control · 1 current
Who controls TOUR PARTNER GROUP MIDCO LIMITED
TOUR PARTNER GROUP MIDCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mayfair Equity Partners Nominees Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 October 2016 | Company · Company Limited By Shares · England · number 09519730 |
Officers · 2 current
Who runs TOUR PARTNER GROUP MIDCO LIMITED
TOUR PARTNER GROUP MIDCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRAVES, Alex | Director | 10 March 2023 | British | England |
| MAINE, Paul John | Director | 30 October 2017 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCHANT, Guy Stephen | Director | 21 May 2019 | 12 November 2019 |
| MAYHEW, Mark David | Director | 5 October 2015 | 10 October 2022 |
| PHAROAH, Mark | Director | 15 July 2016 | 10 March 2023 |
| URBAN, Karin Friederike | Director | 14 October 2015 | 30 October 2017 |
| WALDRON, John | Director | 18 July 2017 | 30 January 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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