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 7 - 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 52 - 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 KingdomCorporate (4 parents, 1 offspring)
Officer
2013-09-11 ~ 2021-01-18IIF 51 - 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 10 - director → ME
5
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-27 ~ 2024-12-04IIF 34 - director → ME
Person with significant control
2017-11-27 ~ 2024-12-04IIF 68 - Ownership of shares – 75% or more → OE
6
Cock House Lughorse Lane, Yalding, Maidstone, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-27 ~ 2024-12-04IIF 32 - director → ME
Person with significant control
2017-11-27 ~ 2024-12-04IIF 64 - Ownership of shares – 75% or more → OE
7
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-15 ~ 2024-12-04IIF 42 - director → ME
Person with significant control
2017-11-15 ~ 2024-12-04IIF 65 - Ownership of shares – 75% or more → OE
8
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-23 ~ 2024-12-04IIF 46 - director → ME
Person with significant control
2018-03-23 ~ 2024-12-04IIF 55 - Ownership of shares – 75% or more → OE
9
LOCKWARD LIMITED - 2015-12-02
22 Ropemaker Street, London, United KingdomCorporate (15 parents, 1 offspring)
Officer
2015-08-19 ~ 2015-12-08IIF 20 - director → ME
2015-08-19 ~ 2024-12-16IIF 2 - secretary → ME
10
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United KingdomCorporate (17 parents, 5 offsprings)
Officer
2015-09-23 ~ 2024-12-16IIF 5 - secretary → ME
11
Cock House, Lughorse Lane, Yalding, MaidstoneCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-23 ~ 2024-12-05IIF 49 - director → ME
Person with significant control
2018-03-23 ~ 2024-12-04IIF 58 - Ownership of shares – 75% or more → OE
12
Cock House, Lughorse Lane, Yalding, MaidstoneCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-23 ~ 2024-12-05IIF 48 - director → ME
Person with significant control
2018-03-23 ~ 2024-12-05IIF 53 - 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 21 - director → ME
14
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-27 ~ 2024-12-04IIF 37 - director → ME
Person with significant control
2017-11-27 ~ 2024-12-04IIF 66 - Ownership of shares – 75% or more → OE
15
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-23 ~ 2024-12-04IIF 40 - director → ME
Person with significant control
2017-11-23 ~ 2024-12-04IIF 62 - Ownership of shares – 75% or more → OE
16
Cock House, Lughorse Lane, Yalding, MaidstoneCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-23 ~ 2024-12-05IIF 47 - director → ME
Person with significant control
2018-03-23 ~ 2024-12-05IIF 59 - Ownership of shares – 75% or more → OE
17
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-23 ~ 2024-12-04IIF 33 - director → ME
Person with significant control
2017-11-23 ~ 2024-12-04IIF 67 - Ownership of shares – 75% or more → OE
18
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2016-01-27 ~ 2024-12-02IIF 6 - secretary → ME
19
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-23 ~ 2024-12-05IIF 44 - director → ME
Person with significant control
2018-03-23 ~ 2024-12-05IIF 60 - Ownership of shares – 75% or more → OE
20
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-23 ~ 2024-12-05IIF 50 - director → ME
Person with significant control
2018-03-23 ~ 2024-12-05IIF 54 - Ownership of shares – 75% or more → OE
21
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-23 ~ 2024-12-05IIF 45 - director → ME
Person with significant control
2018-03-23 ~ 2024-12-05IIF 56 - 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 KingdomCorporate (6 parents, 1 offspring)
Officer
2021-10-11 ~ 2024-12-02IIF 22 - director → ME
23
PIC BOWBACK NOMINEE LIMITED - 2024-06-06
AGHOCO 2099 LIMITED - 2021-10-11
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2021-10-11 ~ 2024-12-02IIF 23 - director → ME
24
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-27 ~ 2024-12-04IIF 41 - director → ME
Person with significant control
2017-11-27 ~ 2024-12-04IIF 69 - Ownership of shares – 75% or more → OE
25
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-27 ~ 2024-12-04IIF 36 - director → ME
Person with significant control
2017-11-27 ~ 2024-12-04IIF 61 - Ownership of shares – 75% or more → OE
26
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2020-10-27 ~ 2024-12-02IIF 29 - director → ME
27
PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
LARGEMARK LIMITED - 2007-02-12
22 Ropemaker Street, London, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2015-11-18 ~ 2024-12-02IIF 18 - director → ME
28
14 Cornhill, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-03-10 ~ 2024-12-02IIF 24 - director → ME
29
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2020-03-11 ~ 2024-12-02IIF 25 - director → ME
30
AGHOCO 2198 LIMITED - 2022-08-22
14 Cornhill, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-08-22 ~ 2024-12-02IIF 26 - director → ME
31
AGHOCO 2199 LIMITED - 2022-08-22
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2022-08-22 ~ 2024-12-02IIF 28 - director → ME
32
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2020-03-10 ~ 2024-12-02IIF 27 - director → ME
33
22 Ropemaker Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-01-17 ~ 2024-12-02IIF 30 - director → ME
2023-01-17 ~ 2024-12-02IIF 4 - secretary → ME
34
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2023-02-13 ~ 2024-12-02IIF 35 - director → ME
2023-02-13 ~ 2024-12-02IIF 3 - secretary → ME
35
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2022-07-27 ~ 2024-12-02IIF 31 - director → ME
2022-07-27 ~ 2024-12-02IIF 1 - secretary → ME
36
14 Cornhill, London, United KingdomCorporate (6 parents)
Officer
2024-05-14 ~ 2024-11-14IIF 15 - director → ME
37
AGHOCO 2026 LIMITED - 2021-03-08
14 Cornhill, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-03-05 ~ 2024-12-02IIF 14 - director → ME
38
AGHOCO 2025 LIMITED - 2021-03-08
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2021-03-05 ~ 2024-12-02IIF 19 - director → ME
39
PENSION CORPORATION INVESTMENTS LIMITED - 2018-10-12
22 Ropemaker Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-23 ~ 2024-12-13IIF 39 - director → ME
40
6th Floor 33 Holborn, London, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2022-06-17 ~ 2024-12-11IIF 38 - director → ME
41
St. Marys Church Office, Upper Street, Islington, LondonCorporate (6 parents)
Officer
2013-06-24 ~ 2016-01-20IIF 13 - director → ME
42
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-23 ~ 2024-12-05IIF 43 - director → ME
Person with significant control
2018-03-23 ~ 2024-12-05IIF 57 - Ownership of shares – 75% or more → OE
43
TUSK MANAGENET LLP - 2011-07-06
TUSK PARTNERSHIP LLP - 2011-07-05
Point 3 Haywood Road, WarwickCorporate (3 parents)
Current Assets (Company account)
2,078 GBP2023-12-31
Officer
2013-10-31 ~ 2015-09-22IIF 8 - llp-designated-member → ME