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HYPERACTIVE LONDON LIMITED

Company number 10305575

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Persons with significant control: 2 active persons with significant control / 0 active statements

Miroma Holdings Ltd Active

Correspondence address
1 Cavendish Place, 2nd Floor, London, England, W1G 0QF
Notified on
4 October 2019
Governing law
Legal form
Place registered
Uk Companies House
Registration number
07586117
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Fold 7 Limited Active

Correspondence address
16-18, Kirby Street, London, United Kingdom, EC1N 8TS
Notified on
1 August 2016
Governing law
Legal form
Place registered
Companies House
Registration number
04001759
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Andrew Simon Casher Ceased

Correspondence address
16-18, Kirby Street, London, United Kingdom, EC1N 8TS
Notified on
1 August 2016
Ceased on
4 October 2019
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ryan Spencer Newey Ceased

Correspondence address
16-18, Kirby Street, London, United Kingdom, EC1N 8TS
Notified on
1 August 2016
Ceased on
1 August 2017
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors
Has significant influence or control