HYPERACTIVE LONDON LIMITED
Company number 10305575 · Monitor this company
3 active / 2 ceased · persons with significant control
Miroma Holdings Ltd
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
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
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
Subscribers only
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
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
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
- Subscribers only
- Correspondence address
- Subscribers only