CompaniesInTheUK

HYPERACTIVE LONDON LIMITED

Company number 10305575 ·

Active

3 active / 2 ceased · persons with significant control

Miroma Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-04
Correspondence address
1 Cavendish Place, 2nd Floor, London, W1G 0QF, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
07586117
Country registered
United Kingdom

Miroma Holdings Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-10-04
Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
07586117
Country registered
United Kingdom

Fold 7 Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-01
Correspondence address
16-18, Kirby Street, London, EC1N 8TS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04001759
Country registered
England And Wales

Mr Ryan Spencer Newey

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-01
Ceased on
2017-08-01
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
16-18, Kirby Street, London, EC1N 8TS, United Kingdom

Mr Andrew Simon Casher

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-01
Ceased on
2019-10-04
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
16-18, Kirby Street, London, EC1N 8TS, United Kingdom