BROOKVEX IMS LIMITED
BROOKVEX IMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07368870, and its current status with Companies House is active. The company was incorporated on 8 September 2010 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BROOKVEX IMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for BROOKVEX IMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TECHNICAL SERVICES INNOVATION GROUP LTD, holding 80% — a majority holding — followed by TECHNICAL SERVICES INNOVATION GROUP LTD at 20%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TECHNICAL SERVICES INNOVATION GROUP LTD | 80% | Companies House | |
| TECHNICAL SERVICES INNOVATION GROUP LTD | 20% | Companies House |
Officers
3
One of the 3 officer records shown for BROOKVEX IMS LIMITED is a current appointment, filed with Companies House. Michael Davidson (appointed 2010-09-08) serves as Director. The remaining 2 records shown (Thomas Smith and Gary Dillon) are former appointments that have since been resigned.
Management authority at BROOKVEX IMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BROOKVEX IMS LIMITED sits 1 level below its ultimate parent, TECHNICAL SERVICES INNOVATION GROUP LTD, registered in United Kingdom. Immediately above BROOKVEX IMS LIMITED is TECHNICAL SERVICES INNOVATION GROUP LTD, holding 100% as filed in BROOKVEX IMS LIMITED's own shareholder record with Companies House.
TECHNICAL SERVICES INNOVATION GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns BROOKVEX IMS LIMITED?
Two shareholders are currently on record for BROOKVEX IMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TECHNICAL SERVICES INNOVATION GROUP LTD, holding 80% — a majority holding — followed by TECHNICAL SERVICES INNOVATION GROUP LTD at 20%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BROOKVEX IMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BROOKVEX IMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BROOKVEX IMS LIMITED have on record?
2 shareholders are shown on record for BROOKVEX IMS LIMITED.
What is BROOKVEX IMS LIMITED's company registration number?
BROOKVEX IMS LIMITED's registration number is 07368870, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROOKVEX IMS LIMITED still an active company?
BROOKVEX IMS LIMITED's status on Companies House is listed as active.
When was BROOKVEX IMS LIMITED incorporated?
BROOKVEX IMS LIMITED was incorporated on 8 September 2010, according to Companies House.
What is BROOKVEX IMS LIMITED's registered address?
The registered address on file for BROOKVEX IMS LIMITED is London, United Kingdom.
What legal structure is BROOKVEX IMS LIMITED registered as?
BROOKVEX IMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROOKVEX IMS LIMITED?
One of the 3 officer records shown for BROOKVEX IMS LIMITED is a current appointment, filed with Companies House. Michael Davidson (appointed 2010-09-08) serves as Director. The remaining 2 records shown (Thomas Smith and Gary Dillon) are former appointments that have since been resigned. Management authority at BROOKVEX IMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROOKVEX IMS LIMITED have a parent company or subsidiaries?
BROOKVEX IMS LIMITED sits 1 level below its ultimate parent, TECHNICAL SERVICES INNOVATION GROUP LTD, registered in United Kingdom.
Can Zavia monitor changes to BROOKVEX IMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROOKVEX IMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BROOKVEX IMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROOKVEX IMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.