MIROMA MSC HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameMIROMA MSC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11170286
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MIROMA MSC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Jason Boyan
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    Nov 01, 2018
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miroma Holdings Limited
    1 Cavendish Place
    W1G 0QF London
    2nd Floor
    Greater London
    United Kingdom
    Jan 25, 2018
    1 Cavendish Place
    W1G 0QF London
    2nd Floor
    Greater London
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And 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.

    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