# VGL Midco Limited

## Details

- **Company number:** [13500306](https://find-and-update.company-information.service.gov.uk/company/13500306)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2021
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Bird Bidco Limited](/group/92) (26 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON-SMITH, Mark Adrian | director | 7 Nov 2025 |  |
| KHALEF, Adnan Mokhtar | director | 7 Nov 2025 |  |
| SIDHU, Tajinder Singh | director | 7 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shop Direct Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jul 2021 | 8 Jul 2021 |
| Vgl Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jul 2021 | 7 Nov 2025 |
| Bird Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Nov 2025 |  |




## Owned by

VGL Midco Limited → [Bird Bidco Limited](/company/15538470)



## Controls

- [VGL Finco Limited](/company/13500305) (13500305)



## Directors' other companies

- [KHALEF, Adnan Mokhtar](/person/6179721) - director at [VGL Finco Limited](/company/13500305)
- [NELSON-SMITH, Mark Adrian](/person/5360927) - director at [Tesnik Cuatro Limited](/company/13105991)
- [NELSON-SMITH, Mark Adrian](/person/5360927) - director at [TSO Gp Limited](/company/11396868)
- [NELSON-SMITH, Mark Adrian](/person/5360927) - director at [Wspv Ltd](/company/16509613)
- [NELSON-SMITH, Mark Adrian](/person/5360927) - director at [Calanim Associates Limited](/company/07691271)
- [NELSON-SMITH, Mark Adrian](/person/5360927) - director at [VGL Finco Limited](/company/13500305)
- [NELSON-SMITH, Mark Adrian](/person/5360927) - director at [Galileo Global Technologies PLC](/company/09817636)
- [NELSON-SMITH, Mark Adrian](/person/5360927) - director at [Bird Bidco Limited](/company/15538470)
- [SIDHU, Tajinder Singh](/person/6179706) - director at [VGL Finco Limited](/company/13500305)



## Registered address

1,454 companies are registered at this address - likely a registration agent.