1
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2020-06-09 ~ nowIIF 46 - Director → ME
2020-11-26 ~ nowIIF 13 - Secretary → ME
2
ALCOR AGENCY LONDON LIMITED - 2020-09-30
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (7 parents)
Officer
2020-06-11 ~ nowIIF 47 - Director → ME
2020-11-26 ~ nowIIF 12 - Secretary → ME
3
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (5 parents)
Officer
2024-11-04 ~ nowIIF 43 - Director → ME
2024-11-04 ~ nowIIF 3 - Secretary → ME
4
FLOW INTERMEDIARIES LIMITED - 2020-02-06
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (5 parents)
Officer
2019-10-03 ~ nowIIF 45 - Director → ME
2023-02-22 ~ nowIIF 21 - Secretary → ME
5
MGA HOLDCO LTD - 2016-10-12
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (13 parents, 15 offsprings)
Officer
2020-12-04 ~ nowIIF 20 - Secretary → ME
6
ICAT CCM ELEVEN LIMITED - 2019-02-05
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (6 parents)
Officer
2023-05-10 ~ nowIIF 17 - Secretary → ME
7
ICAT CCM NINE LIMITED - 2019-02-05
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (6 parents)
Officer
2023-05-10 ~ nowIIF 5 - Secretary → ME
8
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (6 parents)
Officer
2023-05-10 ~ nowIIF 15 - Secretary → ME
9
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-12-13 ~ nowIIF 30 - Director → ME
2024-12-13 ~ nowIIF 19 - Secretary → ME
10
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2024-12-09 ~ nowIIF 33 - Director → ME
2024-12-09 ~ nowIIF 22 - Secretary → ME
11
5th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (4 parents)
Officer
2024-12-13 ~ nowIIF 39 - Director → ME
2024-12-13 ~ nowIIF 10 - Secretary → ME
12
5th Floor 6 Bevis Marks, London, United KingdomActive Corporate (5 parents)
Officer
2025-02-20 ~ nowIIF 32 - Director → ME
2025-02-20 ~ nowIIF 14 - Secretary → ME
13
BEAT SERVICES LIMITED - 2025-11-11
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (8 parents)
Officer
2024-10-08 ~ nowIIF 38 - Director → ME
2020-11-26 ~ nowIIF 16 - Secretary → ME
14
BEAT SUB25 LIMITED - 2025-09-01
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2025-10-23 ~ nowIIF 41 - Director → ME
15
MINMAR (788) LIMITED - 2006-10-02
PARALINE GROUP (UK) LIMITED - 2019-02-01
ICAT HOLDINGS (UK) LIMITED - 2010-12-16
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (6 parents)
Officer
2023-02-06 ~ nowIIF 2 - Secretary → ME
16
BRACE UK & EUROPE AGENCY LIMITED - 2022-03-03
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (6 parents)
Officer
2021-05-10 ~ nowIIF 29 - Director → ME
2021-05-10 ~ nowIIF 27 - Secretary → ME
17
CRAFT SPECIALTY AGENCY LIMITED - 2019-09-20
BRACE AGENCY LIMITED - 2019-10-21
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-02-22 ~ nowIIF 40 - Director → ME
2020-11-25 ~ nowIIF 8 - Secretary → ME
18
ELECTRIC AGENCY LIMITED - 2017-09-13
CHORD AGENCY LIMITED - 2018-02-05
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (8 parents)
Officer
2024-02-19 ~ nowIIF 28 - Director → ME
2020-11-26 ~ nowIIF 11 - Secretary → ME
19
5th Floor 6 Bevis Marks, London, United KingdomActive Corporate (5 parents)
Officer
2025-02-21 ~ nowIIF 36 - Director → ME
2025-02-21 ~ nowIIF 6 - Secretary → ME
20
BEAT SUB23 LIMITED - 2023-11-22
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2023-07-19 ~ nowIIF 35 - Director → ME
2023-07-19 ~ nowIIF 25 - Secretary → ME
21
HORACE AGENCY LIMITED - 2023-05-24
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (7 parents)
Officer
2022-04-22 ~ nowIIF 31 - Director → ME
2022-04-22 ~ nowIIF 24 - Secretary → ME
22
Jubilee House, East Beach, Lytham St.annes, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-01-18 ~ dissolvedIIF 49 - Has significant influence or control → OE
23
MUNITUS AGENCY LIMITED - 2019-10-30
FINN AGENCY LIMITED - 2019-09-20
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (7 parents)
Officer
2023-02-22 ~ nowIIF 37 - Director → ME
2020-11-25 ~ nowIIF 7 - Secretary → ME
24
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (5 parents)
Officer
2020-12-02 ~ nowIIF 18 - Secretary → ME
25
BEAT SUB24 LIMITED - 2023-11-29
REDRIFF AGENCY LIMITED - 2024-06-19
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (7 parents)
Officer
2023-11-07 ~ nowIIF 34 - Director → ME
2023-11-07 ~ nowIIF 9 - Secretary → ME
26
SATINWOOD AGENCY LIMITED - 2020-12-08
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (7 parents)
Officer
2020-08-11 ~ nowIIF 44 - Director → ME
2020-11-26 ~ nowIIF 23 - Secretary → ME
27
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (8 parents)
Officer
2021-04-29 ~ nowIIF 42 - Director → ME
2021-04-29 ~ nowIIF 26 - Secretary → ME