CompaniesInTheUK

BROMPTON TECHNOLOGY LIMITED

Company number 07756396 ·

Active

2 active / 4 ceased · persons with significant control

Brompton Technology Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-06
Correspondence address
International House, 7 High Street, London, W5 5DB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11465231
Country registered
United Kingdom

Brompton Technology Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-06
Correspondence address
272, Gunnersbury Avenue, London, W4 5QB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11465231
Country registered
United Kingdom

Carallon Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-03
Ceased on
2018-08-03
Correspondence address
International House, 7 High Street, London, W5 5DB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11465212
Country registered
United Kingdom

Mr Nicholas Edward Archdale

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-01
Ceased on
2016-08-01
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
International House, 7 High Street, Ealing Broadway, London, W5 5DB, England

Mr Christopher Hunt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-01
Ceased on
2016-08-01
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
International House, 7 High Street, Ealing Broadway, London, W5 5DB, England

Mr Richard John Mead

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-01
Ceased on
2016-08-01
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
International House, 7 High Street, Ealing Broadway, London, W5 5DB, England