1
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (39 parents)
Officer
1998-03-16 ~ 2000-01-14
IIF 18 - Director → ME
2
BROMPTON TECHNOLOGY HOLDINGS LIMITED
11465231 272 Gunnersbury Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-07-16 ~ now
IIF 10 - Director → ME
2018-07-16 ~ now
IIF 23 - Secretary → ME
Person with significant control
2018-07-16 ~ 2018-08-06
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
BROMPTON TECHNOLOGY LIMITED
- now 07756396VIPER VIDEO SYSTEMS LIMITED
- 2012-01-20
07756396 272 Gunnersbury Avenue, London, England
Active Corporate (11 parents)
Officer
2011-08-30 ~ now
IIF 14 - Director → ME
2011-08-30 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 9 - Has significant influence or control → OE
4
272 Gunnersbury Avenue, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-05-26 ~ now
IIF 4 - Director → ME
2020-05-26 ~ now
IIF 27 - Secretary → ME
Person with significant control
2020-05-26 ~ 2021-09-15
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
272 Gunnersbury Avenue, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-16 ~ now
IIF 12 - Director → ME
2018-07-16 ~ now
IIF 25 - Secretary → ME
Person with significant control
2018-07-16 ~ 2018-07-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
272 Gunnersbury Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-07-26 ~ now
IIF 11 - Director → ME
2010-07-26 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 7 - Has significant influence or control → OE
7
272 Gunnersbury Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-02-18 ~ now
IIF 13 - Director → ME
2004-02-18 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-02-01 ~ 2017-02-01
IIF 8 - Has significant influence or control → OE
8
272 Gunnersbury Avenue, London, England
Active Corporate (15 parents)
Officer
2010-09-03 ~ 2026-01-30
IIF 15 - Director → ME
2004-11-15 ~ 2026-01-30
IIF 20 - Secretary → ME
Person with significant control
2016-11-01 ~ 2026-01-30
IIF 6 - Has significant influence or control → OE
9
272 Gunnersbury Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-07-15 ~ 2026-01-30
IIF 16 - Director → ME
2010-07-15 ~ 2026-01-30
IIF 26 - Secretary → ME
Person with significant control
2016-07-21 ~ 2026-01-30
IIF 5 - Has significant influence or control → OE
10
272 Gunnersbury Avenue, London, England
Active Corporate (9 parents)
Officer
2017-02-28 ~ 2026-01-30
IIF 17 - Director → ME
2017-02-28 ~ 2026-01-30
IIF 24 - Secretary → ME