Torpedo Factory Group Limited
Company 03298917 Active
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| Number | 03298917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1997 |
| Address | 10 BONHILL STREET, LONDON, EC2A 4PE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Built Cybernetics PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10027987
75-100% shares · notified 2016-04-06 - Foresight Audio Visual Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Orion Audio Visual Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Vanti LTD
75-100% shares · notified 2016-08-12 - TFG Stage Technology LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-26 - Gordon Audio Visual LTD ceased 2023-04-03
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Freddie William Jenner Secretary · appointed 2010
- Nicholas Clark Secretary · appointed 1997
Show 6 former officers
- Anwar Raymond Osman Director · appointed 2011 · resigned 2016
- Mark Christopher Gower Director · appointed 2004 · resigned 2015
- John-David Papworth Director · appointed 2001 · resigned 2023
- Pamela Emille Howie Finn Secretary · appointed 2000 · resigned 2002
- Mccullagh, Keith Graham, Dr Director · appointed 1999 · resigned 2023
- Moore, Timothy David, Dr Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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