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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marc Jason Boyan

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Marc Jason Boyan
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cavendish Place, 2nd Floor, London, W1G 0QF, England

      IIF 1

    • 10, Chesterfield Hill, London, W1J 5BP, England

      IIF 2

    • Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 3
  • Mr Marc Boyan
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Marc Jason Boyan
    British born in July 1975

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Marc Jason Boyan
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 20

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 21
  • Boyan, Marc Jason
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cavendish Place, 2nd Floor, London, W1G 0QF, England

      IIF 22

    • 3.1, 11-13 Pollen Street, London, W1S 1NH, United Kingdom

      IIF 23

    • 4th Floor Henry Wood House, 2 Riding House Street, London, W1W 7FA, United Kingdom

      IIF 24

    • 5th Floor, The Communications Building, Leicester Square, London, WC2H 7LT

      IIF 25

    • Elsley Court, 20-22 Great Titchfield St, Fitzrovia, London, W1W 8BE, England

      IIF 26

    • Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 27

    • 3, Old Lodge Way, Stanmore, Middlesex, HA7 3AR, England

      IIF 28
  • Boyan, Marc Jason
    British born in July 1975

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Marc Boyan
    English born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40c, Cavendish Place, London, W1G 0QF, England

      IIF 63
  • Boyan, Marc Jason
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 64
  • Boyan, Marc
    British born in July 1975

    Resident in United States

    Registered addresses and corresponding companies

    • Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 65
  • Boyan, Mark Jason
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cavendish Place, London, W1G 0QF, United Kingdom

      IIF 66

    • 10, Chesterfield Hill, London, W1J 5BP, United Kingdom

      IIF 67

    • 2nd Floor, 1 Cavendish Place, London, Greater London, W1G 0QF, England

      IIF 68

    • 2nd, Floor, 1 Cavendish Place, London, W1G 0QF, England

      IIF 69
  • Boyan, Marc
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 The Gables, 85 Manor Drive, Wembley, Middlesex, HA9 8DJ

      IIF 70
  • Boyan, Marc
    British

    Registered addresses and corresponding companies

    • Flat 7 The Gables, 85 Manor Drive, Wembley, Middlesex, HA9 8DJ

      IIF 71
child relation
Offspring entities and appointments 59
  • 1
    ADTEL MEDIA LIMITED
    06731555
    Denman House, 20 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-23 ~ dissolved
    IIF 23 - Director → ME
  • 2
    AGENCY PRESS LIMITED
    02636578
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (14 parents)
    Officer
    2019-03-21 ~ now
    IIF 43 - Director → ME
  • 3
    ATTENTIVE LIMITED
    13483001
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 39 - Director → ME
  • 4
    BUYNOWMEDIA LIMITED
    06538329
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2008-03-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BUZZ 16 PRODUCTIONS LIMITED
    10518938
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-01-29 ~ now
    IIF 42 - Director → ME
  • 6
    CORNERSTONE STUDIOS GROUP LIMITED
    - now 11083662
    FAB MEDIA GROUP LIMITED
    - 2022-03-17 11083662
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-07-10 ~ now
    IIF 61 - Director → ME
  • 7
    DEWYNTERS LIMITED
    - now 00197585
    DEWYNTERS PLC - 2006-12-14
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    IIF 35 - Director → ME
  • 8
    ENHANCE OUTDOOR HOLDING LIMITED
    13259742
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-11 ~ now
    IIF 37 - Director → ME
  • 9
    ENHANCE OUTDOOR LIMITED
    13266631
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-15 ~ now
    IIF 36 - Director → ME
  • 10
    EXPERIENTIAL SPACE LTD
    - now 08476450
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-20
    Dissolved on 2020-03-18
    MIROMA NEWCO 1 LTD
    - 2013-04-09 08476450
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-05 ~ 2013-04-17
    IIF 67 - Director → ME
  • 11
    FLOTG LIMITED
    10671523
    1 Cavendish Place, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    FOLD 7 LIMITED
    04001759
    16-18 Kirby Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-04 ~ now
    IIF 30 - Director → ME
  • 13
    HASHTAG EVENTS LIMITED
    - now 08508437
    ANDY 1 LTD
    - 2014-10-16 08508437
    2nd Floor 1 Cavendish Place, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 68 - Director → ME
  • 14
    HYPERACTIVE LONDON LIMITED
    10305575
    16-18 Kirby Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-04 ~ now
    IIF 29 - Director → ME
  • 15
    JN NEWS AND MEDIA GROUP LIMITED
    - now 07784410
    NEWINCCO 1122 LIMITED - 2012-02-22
    Fourth Floor, 30 Market Place, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LAFAYETTE RESTAURANTS LIMITED
    - now 02558262
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-15
    Dissolved on 2017-01-11
    RECORDCIRCLE LIMITED - 1992-10-05
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (12 parents)
    Officer
    2010-03-23 ~ 2011-06-02
    IIF 28 - Director → ME
  • 17
    MAKER LAB GROUP UK LIMITED
    14206549
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 34 - Director → ME
  • 18
    MIR LEISURE LTD
    08270198
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    MIROMA CAFC HOLDINGS LIMITED
    14635924
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-02 ~ now
    IIF 57 - Director → ME
  • 20
    MIROMA CORP HOLDINGS LIMITED
    15592771
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-03-25 ~ now
    IIF 32 - Director → ME
  • 21
    MIROMA DESIGN STUDIO LIMITED
    - now 07805566
    MYSHOWCASE LIMITED
    - 2020-04-21 07805566
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-03-13 ~ now
    IIF 41 - Director → ME
  • 22
    MIROMA EVENTS (LONDON) LTD
    - now 07826416
    MIROMA ENTERTAINMENT (LONDON) LTD
    - 2021-02-25 07826416
    MIROMA ENTERTAINMENT LIMITED - 2015-03-19
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 23
    MIROMA EVENTS LTD
    - now 09500978
    MIROMA ENTERTAINMENT LTD
    - 2021-02-25 09500978 07826416
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 24
    MIROMA FOUNDERS NETWORK LIMITED
    - now 11413437 15115407
    WAKE THE BEAR LIMITED
    - 2025-06-03 11413437
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-04-07 ~ now
    IIF 46 - Director → ME
  • 25
    MIROMA GROUP LIMITED
    07057609
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (1 parent)
    Officer
    2009-10-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 26
    MIROMA HOLDINGS LTD
    07586117 11170286... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 27
    MIROMA INTERNATIONAL LTD
    04462686
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-06-17 ~ now
    IIF 65 - Director → ME
  • 28
    MIROMA INVESTMENTS LIMITED
    12084976
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-04 ~ now
    IIF 59 - Director → ME
  • 29
    MIROMA LABS LIMITED
    11458371
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-11 ~ now
    IIF 56 - Director → ME
  • 30
    MIROMA LEISURE LIMITED
    06706679
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-05
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 31
    MIROMA LEISURE OPERATIONS LTD
    08280025
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-15
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 32
    MIROMA MAKER HOLDINGS LIMITED
    13730398
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-08 ~ now
    IIF 49 - Director → ME
  • 33
    MIROMA MEDIA HOLDINGS LIMITED
    17034548
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 21 - Has significant influence or control → OE
  • 34
    MIROMA MSC HOLDINGS LIMITED
    11170286 11079104... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-01 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MIROMA MUSIC LTD
    07698251
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-07-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Ownership of shares – 75% or more → OE
  • 36
    MIROMA R4E HOLDINGS LIMITED
    11079104 11170286... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-23 ~ now
    IIF 47 - Director → ME
  • 37
    MIROMA SET LIMITED
    - now 02725009
    REACH4ENTERTAINMENT ENTERPRISES LIMITED
    - 2021-06-23 02725009
    REACH4ENTERTAINMENT ENTERPRISES PLC
    - 2020-09-30 02725009
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2017-10-16 ~ now
    IIF 53 - Director → ME
  • 38
    MIROMA VENTURES II LIMITED
    12842474
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 39
    MIROMA VENTURES LTD
    08303784
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 40
    MLA LEISURE 1 LTD
    08415992 14211400... (more)
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-15
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 41
    MLA LEISURE 2 LTD
    08415995 08415992... (more)
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-15
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 42
    MLA LEISURE LTD
    08279840 14211400... (more)
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-15
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 43
    NEW STANCE (LONDON) LIMITED
    - now 10731352
    NEW STANCE LIMITED
    - 2017-07-26 10731352 10886931
    4th Floor Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 24 - Director → ME
  • 44
    NEW STANCE LIMITED
    10886931 10731352
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-07 ~ now
    IIF 50 - Director → ME
  • 45
    NORDIC VENTURES LTD
    08314243
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 46
    OVAL (2318) LIMITED
    - now 15115407 10438389... (more)
    MIROMA FOUNDERS NETWORK LIMITED
    - 2025-06-03 15115407 11413437
    OVAL (2318) LIMITED
    - 2023-11-01 15115407 10438389... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-05 ~ now
    IIF 31 - Director → ME
  • 47
    PANTHALASSA LIMITED
    06290388
    Insolvency (Case 1) In administration
    Administration started on 2009-08-20 during the appointment or period of control
    Administration ended on 2010-03-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-22 during the appointment or period of control
    Dissolved on 2012-06-19 during the appointment or period of control
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 70 - Director → ME
    2007-06-22 ~ dissolved
    IIF 71 - Secretary → ME
  • 48
    POPOVER LTD
    07174647
    2nd Floor, 1 Cavendish Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-02 ~ dissolved
    IIF 69 - Director → ME
  • 49
    PREMIERE LIMITED
    06951908
    2nd Floor, 1 Cavendish Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-23 ~ 2010-08-17
    IIF 25 - Director → ME
  • 50
    PROJECTCO (2) LIMITED
    16886346 16904985... (more)
    St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 48 - Director → ME
  • 51
    PROJECTCO (3) LIMITED
    16904985 16886346... (more)
    St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-18 ~ now
    IIF 62 - Director → ME
  • 52
    SBTV GLOBAL LTD
    07356398
    183 Walsall Road, Walsall, England
    Active Corporate (6 parents)
    Officer
    2013-10-16 ~ 2017-07-20
    IIF 66 - Director → ME
  • 53
    SILLY FACE LIMITED
    - now 14751988
    OVAL (2315) LIMITED
    - 2023-05-05 14751988 13229176... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ now
    IIF 60 - Director → ME
  • 54
    SUGARLOAF RESTAURANTS LIMITED
    02812315
    Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-15
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 55
    THE CONTENTED DIGITAL MEDIA COMPANY LIMITED
    08333466
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-05-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-09
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    THE MULTIPLE AGENCY LIMITED
    - now 03872642
    WAY TO BLUE LTD
    - 2024-07-26 03872642
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-11-27 ~ now
    IIF 44 - Director → ME
  • 57
    THE OVERLAP LIMITED
    12994855
    St Andrews, 21 Albert Square, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-11-18 ~ 2025-12-19
    IIF 27 - Director → ME
  • 58
    TWELVE A.M. MEDIA LIMITED
    10350204
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-09-19 ~ 2018-08-31
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 59
    WE ARE RAVEN LIMITED
    13065339
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-12-06 ~ now
    IIF 52 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.