1
PENSION CORPORATION LLP - 2012-10-23
DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents, 1 offspring)
Current Assets (Company account)
1,495,183 GBP2019-12-31
Officer
2008-11-03 ~ 2012-09-30IIF 62 - LLP Member → ME
2
BRIDGE ENERGY UK HOLDING LIMITED - 2014-03-06
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-01-24 ~ 2014-02-21IIF 58 - Director → ME
3
HV VI INVEST ETA LIMITED - 2021-07-12
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-09-11 ~ 2021-01-18IIF 57 - Director → ME
4
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
36,618 GBP2017-12-31
Officer
2010-07-27 ~ 2014-01-19IIF 59 - Director → ME
5
22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-27 ~ 2024-12-04IIF 40 - Director → ME
Person with significant control
2017-11-27 ~ 2024-12-04IIF 16 - Ownership of shares – 75% or more → OE
6
Cock House Lughorse Lane, Yalding, Maidstone, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-27 ~ 2024-12-04IIF 38 - Director → ME
Person with significant control
2017-11-27 ~ 2024-12-04IIF 12 - Ownership of shares – 75% or more → OE
7
22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-15 ~ 2024-12-04IIF 48 - Director → ME
Person with significant control
2017-11-15 ~ 2024-12-04IIF 13 - Ownership of shares – 75% or more → OE
8
22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-04IIF 52 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-04IIF 3 - Ownership of shares – 75% or more → OE
9
LOCKWARD LIMITED - 2015-12-02
22 Ropemaker Street, London, United KingdomActive Corporate (15 parents, 1 offspring)
Officer
2015-08-19 ~ 2015-12-08IIF 26 - Director → ME
2015-08-19 ~ 2024-12-16IIF 65 - Secretary → ME
10
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United KingdomActive Corporate (17 parents, 5 offsprings)
Officer
2015-09-23 ~ 2024-12-16IIF 68 - Secretary → ME
11
Cock House, Lughorse Lane, Yalding, MaidstoneActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-05IIF 55 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-04IIF 6 - Ownership of shares – 75% or more → OE
12
Cock House, Lughorse Lane, Yalding, MaidstoneActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-05IIF 54 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-05IIF 1 - Ownership of shares – 75% or more → OE
13
Point 3 Haywood Road, WarwickDissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
141,707 GBP2019-12-31
Officer
2012-10-10 ~ 2015-12-02IIF 27 - Director → ME
14
22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-27 ~ 2024-12-04IIF 43 - Director → ME
Person with significant control
2017-11-27 ~ 2024-12-04IIF 14 - Ownership of shares – 75% or more → OE
15
22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ 2024-12-04IIF 46 - Director → ME
Person with significant control
2017-11-23 ~ 2024-12-04IIF 10 - Ownership of shares – 75% or more → OE
16
Cock House, Lughorse Lane, Yalding, MaidstoneActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-05IIF 53 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-05IIF 7 - Ownership of shares – 75% or more → OE
17
22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ 2024-12-04IIF 39 - Director → ME
Person with significant control
2017-11-23 ~ 2024-12-04IIF 15 - Ownership of shares – 75% or more → OE
18
22 Ropemaker Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-01-27 ~ 2024-12-02IIF 69 - Secretary → ME
19
22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-05IIF 50 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-05IIF 8 - Ownership of shares – 75% or more → OE
20
22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-05IIF 56 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-05IIF 2 - Ownership of shares – 75% or more → OE
21
22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-05IIF 51 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-05IIF 4 - Ownership of shares – 75% or more → OE
22
PIC BOWBACK GP LIMITED - 2024-06-06
AGHOCO 2098 LIMITED - 2021-10-11
14 Cornhill, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-10-11 ~ 2024-12-02IIF 28 - Director → ME
23
PIC BOWBACK NOMINEE LIMITED - 2024-06-06
AGHOCO 2099 LIMITED - 2021-10-11
22 Ropemaker Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-10-11 ~ 2024-12-02IIF 29 - Director → ME
24
22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-27 ~ 2024-12-04IIF 47 - Director → ME
Person with significant control
2017-11-27 ~ 2024-12-04IIF 17 - Ownership of shares – 75% or more → OE
25
22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-27 ~ 2024-12-04IIF 42 - Director → ME
Person with significant control
2017-11-27 ~ 2024-12-04IIF 9 - Ownership of shares – 75% or more → OE
26
22 Ropemaker Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-10-27 ~ 2024-12-02IIF 35 - Director → ME
27
PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
LARGEMARK LIMITED - 2007-02-12
22 Ropemaker Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)
Officer
2015-11-18 ~ 2024-12-02IIF 24 - Director → ME
28
14 Cornhill, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-03-10 ~ 2024-12-02IIF 30 - Director → ME
29
22 Ropemaker Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-03-11 ~ 2024-12-02IIF 31 - Director → ME
30
AGHOCO 2198 LIMITED - 2022-08-22
14 Cornhill, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-08-22 ~ 2024-12-02IIF 32 - Director → ME
31
AGHOCO 2199 LIMITED - 2022-08-22
22 Ropemaker Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-08-22 ~ 2024-12-02IIF 34 - Director → ME
32
22 Ropemaker Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-03-10 ~ 2024-12-02IIF 33 - Director → ME
33
22 Ropemaker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-01-17 ~ 2024-12-02IIF 36 - Director → ME
2023-01-17 ~ 2024-12-02IIF 67 - Secretary → ME
34
22 Ropemaker Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-02-13 ~ 2024-12-02IIF 41 - Director → ME
2023-02-13 ~ 2024-12-02IIF 66 - Secretary → ME
35
22 Ropemaker Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-27 ~ 2024-12-02IIF 37 - Director → ME
2022-07-27 ~ 2024-12-02IIF 64 - Secretary → ME
36
14 Cornhill, London, United KingdomActive Corporate (6 parents)
Officer
2024-05-14 ~ 2024-11-14IIF 21 - Director → ME
37
AGHOCO 2026 LIMITED - 2021-03-08
14 Cornhill, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-03-05 ~ 2024-12-02IIF 20 - Director → ME
38
AGHOCO 2025 LIMITED - 2021-03-08
22 Ropemaker Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-03-05 ~ 2024-12-02IIF 25 - Director → ME
39
PENSION CORPORATION INVESTMENTS LIMITED - 2018-10-12
22 Ropemaker Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-23 ~ 2024-12-13IIF 45 - Director → ME
40
6th Floor 33 Holborn, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2022-06-17 ~ 2024-12-11IIF 44 - Director → ME
41
St. Marys Church Office, Upper Street, Islington, LondonActive Corporate (6 parents)
Officer
2013-06-24 ~ 2016-01-20IIF 19 - Director → ME
42
22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-23 ~ 2024-12-05IIF 49 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-05IIF 5 - Ownership of shares – 75% or more → OE
43
TUSK MANAGENET LLP - 2011-07-06
TUSK PARTNERSHIP LLP - 2011-07-05
Point 3 Haywood Road, WarwickActive Corporate (3 parents)
Current Assets (Company account)
2,450 GBP2024-12-31
Officer
2013-10-31 ~ 2015-09-22IIF 61 - LLP Designated Member → ME