Skip to content
LIVE · CORPUS
Dossier

BROOK RETAIL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
8
Beneficial owners
2
UBO hops
20
/02

Key facts

Risk signal
Status
active
Incorporated
2003-10-14
Legal form
ltd
Activity
47730
Registered office
Units 3-4, 133 Brockhurst Road, Gosport, Hampshire, PO12 3AX, England

BROOK RETAIL LIMITED is a ltd registered in GB, incorporated 2003-10-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
20 hops lockedStandard

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
04931907
Status
active
Type
ltd
Incorporated
2003-10-14
Registered office
Units 3-4, 133 Brockhurst Road, Gosport, Hampshire, PO12 3AX, England
SIC
47730
Officers · 1 active
  • AMIN, Nishaan Sanjay
    director · British · appt 2026-03-02
  • BATCHELOR, William John(resigned)
    secretary · British · appt 2003-10-14
  • GRAEME, Dorothy May(resigned)
    nominee secretary · British · appt 2003-10-14
  • BATCHELOR, Maria Christina(resigned)
    director · British · appt 2003-10-14
  • GRAEME, Lesley Joyce(resigned)
    nominee director · British · appt 2003-10-14
  • SHINGDIA, Hemraj Khimji(resigned)
    director · British · appt 2016-01-05
  • SHINGDIA, Jiten Hemraj(resigned)
    director · British · appt 2016-01-05
  • SHINGDIA, Vaishali Jiten(resigned)
    director · British · appt 2016-01-05
Beneficial owners · PSC · 1 current
  • Medscheck Ltd
    corporate PSC · England · since 2026-03-02 · trace owners →
    75–100% shares
  • R J Berry Ltd
    corporate PSC · England · ceased 2026-03-02 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

R. J. BERRY LIMITED
MEDSCHECK LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BROOK RETAIL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…