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BROMPTON TECHNOLOGY LIMITED

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Company·GB·oo:GB-COH-07756396
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CARALLON GROUP HOLDINGS LIMITEDbeneficial owner 100%→BROMPTON TECHNOLOGY LIMITED
  2. 1Mr Nicholas Edward Archdalebeneficial owner→BROMPTON TECHNOLOGY LIMITED
  3. 1Mr Christopher Huntbeneficial owner→BROMPTON TECHNOLOGY LIMITED
  4. 1Mr Richard John Meadbeneficial owner→BROMPTON TECHNOLOGY LIMITED
  5. 2CARALLON EOT TRUSTEE LIMITEDbeneficial owner 100%→CARALLON GROUP HOLDINGS LIMITED
  6. 2Christopher Huntbeneficial owner 100%→CARALLON GROUP HOLDINGS LIMITED
  7. 3Mrs Sarah Katherine Darbybeneficial owner 50%→CARALLON EOT TRUSTEE LIMITED
  8. 3Mr Leo Khalebeneficial owner 50%→CARALLON EOT TRUSTEE LIMITED
  9. 3Christopher Huntbeneficial owner 50%→CARALLON EOT TRUSTEE LIMITED

COMPANY PROFILE · live · Companies House

Company no.
07756396
Status
active
Type
ltd
Incorporated
2011-08-30
Registered office
272 Gunnersbury Avenue, London, W4 5QB, England
SIC
28990
Officers · 5 active
  • HUNT, Christopher
    secretary · appt 2011-08-30
  • DEIGHTON, Christopher Michael
    director · British · appt 2021-01-18
  • HUNT, Christopher
    director · British · appt 2011-08-30
  • MEAD, Richard John
    director · British · appt 2011-08-30
  • RAY, Paul Stephen
    director · British · appt 2024-02-09
  • ARCHDALE, Nicholas Edward(resigned)
    director · British · appt 2022-07-07
  • ARCHDALE, Nicholas Edward(resigned)
    director · British · appt 2011-08-30
  • BONSALL, Tristan(resigned)
    director · British · appt 2022-07-07
  • DUNDEE, Vince(resigned)
    director · Usa · appt 2012-03-09
  • KHALE, Leo(resigned)
    director · British · appt 2022-07-07
  • WAGNER, William Henry(resigned)
    director · British · appt 2022-07-07