HYPERACTIVE LONDON LIMITED

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Who controls this company?

Fold 7 Limited

Correspondence address
16-18, Kirby Street, London, United Kingdom, EC1N 8TS
Notified on
2016-08-01
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04001759
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

Miroma Holdings Ltd

Correspondence address
1 Cavendish Place, 2nd Floor, London, England, W1G 0QF
Notified on
2019-10-04
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
07586117
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

Miroma Holdings Ltd

Correspondence address
1 Cavendish Place, 2nd Floor, London, England, W1G 0QF
Notified on
2019-10-04
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
07586117
Nature of control
Has significant influence or control

Mr Ryan Spencer Newey

HISTORIC INFORMATION
Ceased on
2017-08-01
Correspondence address
16-18, Kirby Street, London, United Kingdom, EC1N 8TS
Date of birth
June 1974
Notified on
2016-08-01
Nationality
British
Country of residence
United Kingdom
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

Has significant influence or control

Mr Andrew Simon Casher

HISTORIC INFORMATION
Ceased on
2019-10-04
Correspondence address
16-18, Kirby Street, London, United Kingdom, EC1N 8TS
Date of birth
January 1976
Notified on
2016-08-01
Nationality
British
Country of residence
United Kingdom
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


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