Ownership resolves 28 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 2
- UBO hops
- 28
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-06-09
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Broadwalk House 3rd Floor 5 Appold Street, Broadgate, London, EC2A 2DA, United Kingdom
BROOKMAKER (NOMINEE) LIMITED is a ltd registered in GB, incorporated 2008-06-09 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BROOKMAKER (NOMINEE) LIMITED
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 06615131
- Status
- active
- Type
- ltd
- Incorporated
- 2008-06-09
- Registered office
- Broadwalk House 3rd Floor 5 Appold Street, Broadgate, London, EC2A 2DA, United Kingdom
- SIC
- 82990
- ABRAHAM, Robert Henrydirector · British · appt 2025-06-13
- PERKINS, Michael Grahamdirector · British · appt 2025-06-13
- O'KEEFE, Helen Jane(resigned)secretary · British · appt 2008-06-09
- corporate secretary · appt 2016-06-28
- TESCO SECRETARIES LIMITED(resigned)corporate secretary · appt 2013-10-15
- AUSTEN, Jon Martin(resigned)director · British · appt 2022-09-23
- BAIGLER, Charles Alexander(resigned)director · British · appt 2018-10-23
- EADE, Graham Peter(resigned)director · New Zealander · appt 2008-06-09
- FAULKNER, Craig Noel(resigned)director · Australian · appt 2020-10-29
- FORREST, Christina(resigned)director · British · appt 2019-06-07
- GIBNEY, John(resigned)director · Irish · appt 2015-01-19
- HARTLEY, Johanna Ruth(resigned)director · British · appt 2012-03-02
- ■Brookmaker (Gp) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
4 other rolesWhere 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.
- SUPERMARKET INCOME INVESTMENTS UK (MIDCO7) LIMITEDbeneficial owner
- Willow Brook Centre Bristol Limitedbeneficial owner
- Willow Brook Centre Bristol Limitedbeneficial owner
- SUPERMARKET INCOME INVESTMENTS UK (MIDCO7) LIMITEDbeneficial owner