1
BRAMBLES INVESTMENT HOLDINGS LIMITED
04827000 Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-07-09 ~ 2003-07-31
IIF 6 - Secretary → ME
2
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED - now
Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (26 parents, 1 offspring)
Officer
2005-05-05 ~ 2005-06-07
IIF 1 - Director → ME
3
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED - now
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (26 parents, 1 offspring)
Officer
2005-05-05 ~ 2005-06-07
IIF 2 - Director → ME
4
FORENSIC ARCHIVE LTD - now
Unit 29 Gravelly Industrial Park, Birmingham
Active Corporate (28 parents, 5 offsprings)
Officer
2005-10-31 ~ 2005-12-06
IIF 3 - Director → ME
5
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-04 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
6
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-04 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
7
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-04 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
8
PENSION INSURANCE ASSET MANAGEMENT LIMITED
11272527 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-04 ~ now
IIF 32 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
9
PENSION INSURANCE CORPORATION GROUP LIMITED
- now 09740110LOCKWARD LIMITED - 2015-12-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2024-12-16 ~ now
IIF 42 - Secretary → ME
10
PENSION INSURANCE CORPORATION PLC
- now 05706720PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (47 parents, 5 offsprings)
Officer
2024-12-16 ~ now
IIF 46 - Secretary → ME
11
PENSION INSURANCE FUND MANAGEMENT LIMITED
11272393 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-05 ~ now
IIF 39 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
12
PENSION INSURANCE INVESTMENTS LIMITED
11272338 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-05 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
13
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-04 ~ now
IIF 35 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
14
PENSION SECURITY CAPITAL LIMITED
11078805 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-04 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
15
PENSION SECURITY FUND MANAGEMENT LIMITED
11272409 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-05 ~ now
IIF 36 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
16
PENSION SECURITY INVESTMENTS LIMITED
11079075 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-04 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
17
22 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-18 ~ now
IIF 49 - Director → ME
2024-12-02 ~ now
IIF 43 - Secretary → ME
18
PENSION SUPERFUND CORPORATION LIMITED
11272363 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-05 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
19
PENSION SUPERFUND INVESTMENTS LIMITED
11272465 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
20
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-05 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
21
PIC BOWBACK GP LIMITED
- 2024-06-06
13605128AGHOCO 2098 LIMITED - 2021-10-11
22 Ropemaker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 21 - Director → ME
22
PIC ARBOUR NOMINEE LIMITED
- now 13605136PIC BOWBACK NOMINEE LIMITED
- 2024-06-06
13605136AGHOCO 2099 LIMITED - 2021-10-11
22 Ropemaker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-01 ~ now
IIF 25 - Director → ME
23
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-04 ~ now
IIF 37 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
24
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-04 ~ now
IIF 40 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
25
22 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-01 ~ now
IIF 10 - Director → ME
26
PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
LARGEMARK LIMITED - 2007-02-12
22 Ropemaker Street, London, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Officer
2024-12-02 ~ now
IIF 13 - Director → ME
27
22 Ropemaker Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 9 - Director → ME
28
PIC NEW VICTORIA NOMINEE LIMITED
12511364 22 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-01 ~ now
IIF 14 - Director → ME
29
PIC ONE EASTSIDE GP LIMITED
- now 14247658AGHOCO 2198 LIMITED
- 2022-08-22
14247658 14173391, 14172485, 13606779, 13605128, 14205160, 14178994, 08844836, 14173244, 14205139, 14205143, 13856232, 14023518, 14205134, 14247663, 13661693, 13660594, 13606840, 13882774, 13803011, 15451781Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Ropemaker Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-08-22 ~ now
IIF 20 - Director → ME
30
PIC ONE EASTSIDE NOMINEE LIMITED
- now 14247663AGHOCO 2199 LIMITED
- 2022-08-22
14247663 14172485, 13842328, 14173244, 14205126, 14205160, 14178994, 13660583, 13606788, 14023525, 14205139, 13605136, 14173296, 14205134, 13661682, 13882727, 14247658, 13195650, 15660680, 08844869, 13606845Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Ropemaker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-22 ~ now
IIF 34 - Director → ME
31
22 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-01 ~ now
IIF 12 - Director → ME
32
22 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-17 ~ now
IIF 19 - Director → ME
2024-12-02 ~ now
IIF 47 - Secretary → ME
33
PIC REAL ESTATE (CEDAR) NOMINEE LIMITED
14657988 22 Ropemaker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-13 ~ now
IIF 28 - Director → ME
2024-12-02 ~ now
IIF 45 - Secretary → ME
34
22 Ropemaker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-27 ~ now
IIF 38 - Director → ME
2024-12-02 ~ now
IIF 44 - Secretary → ME
35
AGHOCO 2026 LIMITED - 2021-03-08
22 Ropemaker Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 11 - Director → ME
36
PIC WILTERN NOMINEE LIMITED
- now 13192295AGHOCO 2025 LIMITED - 2021-03-08
22 Ropemaker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-12-01 ~ now
IIF 33 - Director → ME
37
PENSION CORPORATION INVESTMENTS LIMITED - 2018-10-12
22 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-13 ~ now
IIF 18 - Director → ME
38
QUADRANT ESTATES (CORBY) LIMITED
- now 05306717REEFRIDE LIMITED - 2004-12-23
40 Kimbolton Road, Bedford
Dissolved Corporate (8 parents)
Officer
2005-02-11 ~ 2005-02-16
IIF 7 - Director → ME
39
SENIOR LIVING INVESTMENT PARTNERS (GENERAL PARTNER) LIMITED
14180400 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-06-17 ~ now
IIF 41 - Director → ME
40
SOLUTIONS IN TRAVEL AND TOURISM LIMITED - now
TOURISM COUNSEL LIMITED
- 2003-09-11
04867729 The Brighter Group Ltd, Terminal House, 52 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2003-08-15 ~ 2003-08-27
IIF 5 - Secretary → ME
41
ST MARY ISLINGTON COMMUNITY PARTNERSHIP - now
ST MARY ISLINGTON COMMUNITY PARTNERSHIP
- 2025-11-13
06734354 St. Marys Church Office, Upper Street, Islington, London
Active Corporate (32 parents)
Officer
2016-04-06 ~ 2019-07-17
IIF 8 - Director → ME
42
SUPERFUND CONSOLIDATION CORPORATION LIMITED
11272435 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-05 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
43
1st Floor, Bentima House, 168-172 Old Street, London, England
Active Corporate (21 parents)
Equity (Company account)
1,257,593 GBP2024-12-31
Officer
2002-06-12 ~ 2002-06-17
IIF 4 - Secretary → ME
44
22 Ropemaker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-14 ~ now
IIF 23 - Director → ME
2025-04-08 ~ now
IIF 48 - Secretary → ME