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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ODREN LTD
15944303 · Private Limited Company
Active9 September 2024LondonOther education n.e.c.; Educational support servicesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2026
AT ECHO LIMITED
09251110 · Private Limited Company
Active6 October 2014LondonActivities 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 pollingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 November 2025
AUDITAX SERVICES LIMITED
15756288 · Private Limited Company
Active2 June 2024LondonAccounting and auditing activities; Bookkeeping activities; Combined office administrative service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 June 2024
JADE FUTURE LIMITED
14945694 · Private Limited Company
Active - Proposal to Strike off19 June 2023LondonManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 June 2023
TOONIE GLOBAL LTD
13419716 · Private Limited Company
Active25 May 2021LondonBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 May 2023
EPHELIA PARTNERS LTD
14478533 · Private Limited Company
Active11 November 2022LondonActivities of other holding companies n.e.c.; Activities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 November 2022
VIGH29 HOLDING LTD
14477582 · Private Limited Company
Active11 November 2022LondonActivities of other holding companies n.e.c.; Activities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 November 2022
MOREL INTL SOLUTIONS LTD
09559555 · Private Limited Company
Active24 April 2015LondonBusiness and domestic software developmentOwns 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 directors9 June 2022
RIVERHEAD CAPITAL LTD
14136643 · Private Limited Company
Active27 May 2022LondonActivities of financial services holding companiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights27 May 2022
PORTIT LIMITED
12213604 · Private Limited Company
Active18 September 2019LondonBusiness and domestic software development; Information technology consultancy activities; Other information technology service activitiesOwns 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 directors5 March 2021
FM MANAGEMENT SERVICES LTD
11029992 · Private Limited Company
Active25 October 2017LondonManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 October 2017

History

Earlier significant control

Companies where Franco Mignemi was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors12 April 20241 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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