The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Hatter, Richard Mark
Born in October 1963Individual (94 offsprings)Officer1998-09-10 ~ 2016-08-18OF - Director → CIF 0 - 2
Green, John Lewis
Company Director born in November 1953Individual (24 offsprings)Officer2005-10-27 ~ 2010-06-30OF - Director → CIF 0Green, John Lewis
Individual (24 offsprings)Officer2002-07-16 ~ 2010-06-30OF - Secretary → CIF 0 - 3
Hatter, Alexandra Henrietta
Company Director born in December 1965Individual (3 offsprings)Officer1998-10-26 ~ 2016-08-18OF - Director → CIF 0 - 4
Verjee, Simon Saleh
Commercial Director born in February 1982Individual (18 offsprings)Officer2016-08-18 ~ nowOF - Director → CIF 0Verjee, Simon Saleh
Individual (18 offsprings)Officer2016-08-18 ~ nowOF - Secretary → CIF 0 - 5
Anthony Harry Hyams
Individual (809 offsprings)Insolvency2020-03-30 ~ nowIP - (Case 1) practitioner → CIF 0 - 6
LONDON LAW SECRETARIAL LIMITED
0234772084 Temple Chambers, Temple Avenue, LondonActive Corporate (5 parents, 33441 offsprings)Officer1998-09-10 ~ 1998-09-10OF - Nominee Secretary → CIF 0 - 7
THE RUMI FOUNDATION
0584078650, Broadway, London, EnglandActive Corporate (7 parents, 10 offsprings)Person with significant control2016-08-18 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0 - 8
EIS HAINES WATTS LIMITED
- nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-21
Dissolved on 2012-11-15EIS LONDON LIMITED - 2005-04-26EURO-INDUSTRIAL SECURITIES LIMITED - 2004-06-18 02426565MOATLANE LIMITED - 1989-10-193rd Floor 7-10 Chandos Street, LondonDissolved Corporate (13 parents, 59 offsprings)Officer1998-09-10 ~ 2002-07-16OF - Secretary → CIF 0
Company in focus
BROOKSPLACE LIMITED
Period: 2007-03-29 ~ 2023-09-14
Company number: 03629359
Registered names
BROOKSPLACE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2023-09-14
Commencement of winding up on 2020-03-30
Dissolved on 2023-09-14
BROOKSPLACE PLC - 2007-03-29
BROOKS PLACE PROPERTIES LIMITED - 2003-06-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
BROOKSPLACE LIMITED
InfoBROOKSPLACE PLC - 2007-03-29BROOKS PLACE PROPERTIES LIMITED - 2007-03-29Registered number 03629359Allan House 10 John Princes Street, London W1G 0AHPRIVATE LIMITED COMPANY incorporated on 1998-09-10 and dissolved on 2023-09-14 (25 years). The status of the company number is Dissolved.CIF 0BROOKSPLACE LIMITED
SRegistered number missing1, Harley Place, London, W1G 8QBCIF 1BROOKSPLACE LIMITED
SRegistered number missingC/o Weston Kay, 73/75 Mortimer Street, London, , , W1W 7SQCIF 2BROOKSPLACE LIMITED
SRegistered number 036293591, Conduit Street, London, England, W1S 2XAENGLANDCIF 3
Offspring entities and appointments
15
- 1
BPP (WESTBOURNE GROVE) LIMITED
0393463535 South Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE - 2
BROOKSPLACE (MAIDENHEAD) LLP
OC39412254 Hamilton Terrace, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-03-19CIF 13 - Has significant influence or control → OEOfficer2014-07-04 ~ 2018-03-19CIF 6 - LLP Designated Member → ME - 3HATBUR LIMITED - 2015-09-172nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 4BROOKSPLACE (COLINDALE) LIMITED - 2011-04-05BRADGROVE LIMITED - 2008-05-1435 South Street, LondonDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08 during the appointment or period of control
Dissolved on 2022-08-23 during the appointment or period of control12 GREEK STREET LEEDS LIMITED - 2015-04-25Allan House, John Princes Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 6
CONSOLIDATED EQUITY (MONTPELIER SQUARE) LLP
OC331154Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2007-09-06 ~ dissolvedCIF 2 - LLP Designated Member → ME - 7
CONSOLIDATED EQUITY (NO.2) LLP
OC317004Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (4 parents, 1 offspring)Officer2006-01-04 ~ dissolvedCIF 1 - LLP Designated Member → ME - 8
GREENDEV LLP
OC312227Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (4 parents, 1 offspring)Officer2005-03-16 ~ dissolvedCIF 10 - LLP Designated Member → ME - 9
JEM (SAVAGE GARDENS) LLP
OC3701321 Conduit Street, LondonDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedCIF 3 - LLP Designated Member → ME - 10
LANGHAM STREET LLP
OC361064Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-08-16CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2011-03-16 ~ 2016-08-16CIF 9 - LLP Designated Member → ME - 11
NEWBURY DEVELOPMENTS FUNDING LLP
OC365782Lanmor House, 370/386 High Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-06-21 ~ dissolvedCIF 8 - LLP Designated Member → ME - 12
RICSION LLP
OC39436654 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Officer2014-07-18 ~ 2014-07-19CIF 4 - LLP Designated Member → ME - 13
SHELLEY HOUSE LLP
OC39265654 Hamilton Terrace, London, EnglandDissolved Corporate (5 parents)Officer2014-04-14 ~ 2014-07-04CIF 5 - LLP Designated Member → ME - 14
SHOREGATE PROPERTIES LIMITED
05907394Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25 during the appointment or period of control
Dissolved on 2023-05-10 during the appointment or period of controlSmith And Williamson Llp, 25 Moorgate, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE - 15
STAFFORD TERRACE LLP
OC324901Brooksplace Ltd, 1 Conduit Street, LondonDissolved Corporate (4 parents)Officer2006-12-15 ~ dissolvedCIF 7 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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