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BROKER NETWORK (MGA) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GEO SPECIALTY GROUP HOLDINGS LIMITEDbeneficial owner 100%→BROKER NETWORK (MGA) LIMITED
- 1BRAVO INVESTMENT HOLDINGS 3 LIMITEDbeneficial owner 100%→BROKER NETWORK (MGA) LIMITED
- 1ARDONAGH ADVISORY MGA HOLDINGS LIMITEDbeneficial owner 100%→BROKER NETWORK (MGA) LIMITED
- 1BRAVO INVESTMENT HOLDINGS 3 LIMITEDbeneficial owner 87.5%→BROKER NETWORK (MGA) LIMITED
- 2GEO SPECIALTY GROUP HOLDINGS LIMITEDbeneficial owner 100%→GEO SPECIALTY GROUP HOLDINGS LIMITED
- 2ARDONAGH SERVICES LIMITEDbeneficial owner 100%→GEO SPECIALTY GROUP HOLDINGS LIMITED
- 2BRAVO INVESTMENT HOLDINGS 2 LIMITEDbeneficial owner 100%→BRAVO INVESTMENT HOLDINGS 3 LIMITED
- 3BRAVO INVESTMENT HOLDINGS LIMITEDbeneficial owner 100%→BRAVO INVESTMENT HOLDINGS 2 LIMITED
- 3Ardonagh Midco 3 Plcbeneficial owner 100%→ARDONAGH SERVICES LIMITED
- 3Ardonagh Midco 3 Plcbeneficial owner 87.5%→ARDONAGH SERVICES LIMITED
- 4Ardonagh Midco 3 Plcbeneficial owner 100%→Ardonagh Midco 3 Plc
- 4Ardonagh Midco 3 Limitedbeneficial owner 87.5%→Ardonagh Midco 3 Plc
Company profile· live · Companies House
- Company no.
- 10276940
- Status
- active
- Type
- ltd
- Incorporated
- 2016-07-13
- Registered office
- 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
- SIC
- 66220
Officers · 3 active
- corporate secretary · appt 2022-01-27
- FIRMIN, Katherinedirector · British · appt 2026-06-09
- LOWE, Scottdirector · British · appt 2026-06-09
- CLARKE, Dean(resigned)secretary · appt 2020-09-30
- DREW, Simon(resigned)secretary · appt 2016-07-13
- CALLIDUS SECRETARIES LIMITED(resigned)corporate secretary · appt 2016-11-08
- ALWAY, Alexander Douglas(resigned)director · British · appt 2018-04-01
- CLARK, Ian Edward(resigned)director · British · appt 2016-07-29
- COLES, Derek John(resigned)director · British · appt 2021-02-04
- DREW, Simon Richard(resigned)director · British · appt 2016-07-29
- FAIRCHILD, Andrew Peter(resigned)director · British · appt 2016-07-29
- FEIX, Oliver Juha Markku(resigned)director · German · appt 2016-07-13
Beneficial owners · PSC · 1 current
- ■Ardonagh Advisory Mga Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2022-11-01 · trace owners →
- ■Geo Specialty Group Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-11-01 · trace owners →
- ■Bravo Investment Holdings 3 Limited75–100% sharescorporate PSC · England · ceased 2019-08-22 · trace owners →
- ■Bravo Investment Holdings 3 Limited75–100% sharescorporate PSC · England · ceased 2021-05-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.