Hyperactive Property Limited
Private Limited Company · Watford
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGravity Media Group Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 188680998People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
SV
Stephane VermerschResigned director
Resigned 2023-12-20 · 1 yr · Director
SG
Shaun GregoryResigned director
Resigned 2023-12-20 · 1 yr · Chief Executive
NP
Nikki PetkenResigned secretary
Resigned 2022-01-12 · 1 yr
PL
Paul LewisResigned secretary
Resigned 2021-06-30
LS
Louise SavageResigned secretary
Resigned 2020-11-23
ED
Eamonn DowdallResigned director
Resigned 2020-09-16 · 3 yrs · Executive Director
MD
Michelle DeansResigned director
Resigned 2020-09-09 · 4 yrs · Tax Director
JG
James GanderResigned director
Resigned 2017-03-02 · 3 yrs · Managing Director
NN
Nicholas NewtonResigned director
Resigned 2016-03-10 · 4 yrs · Director
JN
John NewtonResigned director
Resigned 2016-03-10 · 7 yrs · Director
AY
Adrian YoungResigned director
Resigned 2016-03-10 · Director
EK
Elliot KayeResigned director
Resigned 2016-03-10 · 9 yrs · Director
CorpDentons Secretaries LimitedResigned secretary
Resigned 2015-11-30
PC
Peter CoxResigned director
Resigned 2015-11-30 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active