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BROOKDALE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ian Lester Thompsonbeneficial owner 50%→BROOKDALE LIMITED
- 1Dr Jatindar Kaur Thompsonbeneficial owner 50%→BROOKDALE LIMITED
- 1Mr Ian Lester Thompsonbeneficial owner 37.5%→BROOKDALE LIMITED
- 1Dr Jatindar Kaur Thompsonbeneficial owner 37.5%→BROOKDALE LIMITED
Company profile· live · Companies House
- Company no.
- 04751347
- Status
- active
- Type
- ltd
- Incorporated
- 2003-05-01
- Registered office
- 1 Yardley Close, Reigate, Surrey, RH2 0DW
- SIC
- 70229
Officers · 1 active
- THOMPSON, Jatindar Kaur, Drdirector · British · appt 2003-08-19
- BRANNIGAN, Paul Mark(resigned)secretary · British · appt 2003-05-02
- BTS SECRETARIAL LTD(resigned)corporate secretary · appt 2003-08-18
- HCS SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2003-05-01
- HILLGLOW LTD(resigned)corporate secretary · appt 2006-05-01
- KITAHARA, Mari(resigned)director · Japanese · appt 2003-05-02
- THOMPSON, Ian Lester(resigned)director · British · appt 2003-08-19
- HANOVER DIRECTORS LIMITED(resigned)corporate nominee director · appt 2003-05-01
Beneficial owners · PSC · 1 current
- ●Dr Jatindar Kaur Thompson25–50% sharesindividual PSC · since 2016-07-01
- ●Mr Ian Lester Thompson25–50% sharesindividual PSC · ceased 2024-04-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.