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THE MULTIPLE AGENCY LIMITED
Person with Significant Control

THE MULTIPLE AGENCY LIMITED: Person with Significant Control

    • Overview

    Company NameTHE MULTIPLE AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03872642
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE MULTIPLE AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miroma Corp Holdings Limited
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    England
    		Jun 27, 2024
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number15592771
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miroma Corp Holdings Limited
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    England
    		Jun 27, 2024
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15592771
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miroma Holdings Ltd
    Cavendish Place
    W1G 0QF London
    1
    England
    		Nov 27, 2018
    Cavendish Place
    W1G 0QF London
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07586117
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Oliver James Swanton
    Gee Street
    EC1V 3RS London
    63
    England
    		Apr 06, 2016
    Gee Street
    EC1V 3RS London
    63
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0