GB · Person with significant control
Franco Mignemi
Franco Mignemi is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mr Franco Mignemi
- Type
- Individual
- Nationality
- British,Italian
- Country of residence
- England
- Year of birth
- 1969
- Significant control now
- 11 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 25 October 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Franco Mignemi's companies
- Franco Mignemi owns 75% or more of the shares in 8 of the 11 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (3), business and domestic software development (3) and management consultancy activities other than financial management (3).
- Registered offices in London (11).
- The companies were incorporated between 2014 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Franco Mignemi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ODREN LTD 15944303 · Private Limited Company | Active | 9 September 2024 | London | Other education n.e.c.; Educational support services | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2026 |
| AT ECHO LIMITED 09251110 · Private Limited Company | Active | 6 October 2014 | London | Activities of other holding companies n.e.c.; Management of real estate on a fee or contract basis; Management consultancy activities other than financial management; Market research and public opinion polling | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 November 2025 |
| AUDITAX SERVICES LIMITED 15756288 · Private Limited Company | Active | 2 June 2024 | London | Accounting and auditing activities; Bookkeeping activities; Combined office administrative service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 June 2024 |
| JADE FUTURE LIMITED 14945694 · Private Limited Company | Active - Proposal to Strike off | 19 June 2023 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 June 2023 |
| TOONIE GLOBAL LTD 13419716 · Private Limited Company | Active | 25 May 2021 | London | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 May 2023 |
| EPHELIA PARTNERS LTD 14478533 · Private Limited Company | Active | 11 November 2022 | London | Activities of other holding companies n.e.c.; Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 November 2022 |
| VIGH29 HOLDING LTD 14477582 · Private Limited Company | Active | 11 November 2022 | London | Activities of other holding companies n.e.c.; Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 November 2022 |
| MOREL INTL SOLUTIONS LTD 09559555 · Private Limited Company | Active | 24 April 2015 | London | Business and domestic software development | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 9 June 2022 |
| RIVERHEAD CAPITAL LTD 14136643 · Private Limited Company | Active | 27 May 2022 | London | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 27 May 2022 |
| PORTIT LIMITED 12213604 · Private Limited Company | Active | 18 September 2019 | London | Business and domestic software development; Information technology consultancy activities; Other information technology service activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 5 March 2021 |
| FM MANAGEMENT SERVICES LTD 11029992 · Private Limited Company | Active | 25 October 2017 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 October 2017 |
History
Earlier significant control
Companies where Franco Mignemi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ZORA CAPITAL LIMITED 15638572 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 April 2024 | 1 January 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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