EUROREGISTRY
GB · Company with significant control
Miroma Holdings Limited
Miroma Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Miroma Holdings Limited
- Type
- Corporate entity
- Registration number
- 07586117
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Miroma Holdings Limited's companies
- Miroma Holdings Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (4), activities of head offices (1) and non-specialised wholesale trade (1).
- Registered offices in London (8).
- The companies were incorporated between 1992 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 Miroma Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MIROMA CORP HOLDINGS LIMITED 15592771 · Private Limited Company | Active | 25 March 2024 | London | Public relations and communications 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 | 25 March 2024 |
| MIROMA CAFC HOLDINGS LIMITED 14635924 · Private Limited Company | Active | 2 February 2023 | London | Activities of other holding companies n.e.c. | 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 February 2023 |
| MIROMA SET LIMITED 02725009 · Private Limited Company | Active | 23 June 1992 | London | 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 | 1 February 2022 |
| MIROMA MAKER HOLDINGS LIMITED 13730398 · Private Limited Company | Active | 8 November 2021 | London | Activities of other holding companies n.e.c. | 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 | 8 November 2021 |
| WE ARE RAVEN LIMITED 13065339 · Private Limited Company | Active | 6 December 2020 | London | Other business support service activities n.e.c. | 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 | 6 December 2020 |
| MIROMA INVESTMENTS LIMITED 12084976 · Private Limited Company | Active | 4 July 2019 | London | Activities of other holding companies n.e.c. | 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 | 4 July 2019 |
| MIROMA R4E HOLDINGS LIMITED 11079104 · Private Limited Company | Active | 23 November 2017 | London | Activities of other holding companies n.e.c. | 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 | 23 November 2017 |
| MIROMA INTERNATIONAL LTD 04462686 · Private Limited Company | Active | 17 June 2002 | London | Non-specialised wholesale trade | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Miroma Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MIROMA MSC HOLDINGS LIMITED 11170286 · Private Limited Company | 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 January 2018 | 1 November 2018 |
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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