logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Summers, Paul Keith
    Born in May 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Michels, David Michael Charles, Sir
    Born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Boyan, Marc Jason
    Born in July 1975
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    OF - Director → CIF 0
    Mr Marc Jason Boyan
    Born in July 1975
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Cutler, Leon Alexander
    Media Investments born in January 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Hindhaugh, Michael
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2015-06-22
    OF - Director → CIF 0
  • 3
    Slayton, Nicole-marie
    Individual
    Officer
    icon of calendar 2014-10-09 ~ 2015-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MIROMA HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MIROMA HOLDINGS LTD
    Info
    Registered number 07586117
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2011-03-31 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • MIROMA HOLDINGS LTD
    S
    Registered number missing
    icon of address2nd Floor, 1, Cavendish Place, London, England, W1G 0QF
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    FAB MEDIA GROUP LIMITED - 2022-03-17
    icon of addressThe Miroma Group Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -67,172 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address16-18 Kirby Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,324,377 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address16-18 Kirby Street, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -15,127 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    icon of addressElsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,523 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,326 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    86 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-09-11 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    icon of addressElsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,335 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,371,260 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    REGALIST LIMITED - 1992-08-18
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    NEW STANCE LIMITED - 2017-07-26
    icon of address4th Floor Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    MIROMA FOUNDERS NETWORK LIMITED - 2025-06-03
    OVAL (2318) LIMITED - 2023-11-01
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    OVAL (2315) LIMITED - 2023-05-05
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,501 GBP2023-06-30
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    533,099 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-08-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    icon of addressElsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -100 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2018-01-25 ~ 2018-11-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    272,015 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-09-07 ~ 2024-06-27
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,780,950 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-09 ~ 2024-06-27
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    WAY TO BLUE LTD - 2024-07-26
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,308,365 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-11-27 ~ 2024-06-27
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    533,099 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-08-31 ~ 2018-08-31
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.