1
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-12-04 ~ nowIIF 35 - director → ME
Person with significant control
2024-12-04 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
2
Cock House Lughorse Lane, Yalding, Maidstone, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-12-04 ~ nowIIF 37 - director → ME
Person with significant control
2024-12-04 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
3
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-12-04 ~ nowIIF 26 - director → ME
Person with significant control
2024-12-04 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
4
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-12-04 ~ nowIIF 40 - director → ME
Person with significant control
2024-12-04 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
5
LOCKWARD LIMITED - 2015-12-02
22 Ropemaker Street, London, United KingdomCorporate (15 parents, 1 offspring)
Officer
2024-12-16 ~ nowIIF 2 - secretary → ME
6
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United KingdomCorporate (17 parents, 5 offsprings)
Officer
2024-12-16 ~ nowIIF 5 - secretary → ME
7
Cock House, Lughorse Lane, Yalding, MaidstoneCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-12-05 ~ nowIIF 45 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
8
Cock House, Lughorse Lane, Yalding, MaidstoneCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-12-05 ~ nowIIF 38 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
9
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-12-04 ~ nowIIF 41 - director → ME
Person with significant control
2024-12-04 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
10
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-12-04 ~ nowIIF 28 - director → ME
Person with significant control
2024-12-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
11
Cock House, Lughorse Lane, Yalding, MaidstoneCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-12-05 ~ nowIIF 42 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
12
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-12-04 ~ nowIIF 33 - director → ME
Person with significant control
2024-12-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
13
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2024-12-02 ~ nowIIF 3 - secretary → ME
14
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-12-05 ~ nowIIF 34 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
15
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-12-05 ~ nowIIF 31 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
16
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-12-05 ~ nowIIF 39 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
17
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
2021-12-01 ~ nowIIF 18 - director → ME
18
PIC BOWBACK NOMINEE LIMITED - 2024-06-06
AGHOCO 2099 LIMITED - 2021-10-11
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2021-12-01 ~ nowIIF 19 - director → ME
19
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-12-04 ~ nowIIF 43 - director → ME
Person with significant control
2024-12-04 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
20
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-12-04 ~ nowIIF 46 - director → ME
Person with significant control
2024-12-04 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
21
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2021-12-01 ~ nowIIF 20 - director → ME
22
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
2024-12-02 ~ nowIIF 23 - director → ME
23
14 Cornhill, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-12-01 ~ nowIIF 17 - director → ME
24
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2021-12-01 ~ nowIIF 25 - director → ME
25
AGHOCO 2198 LIMITED - 2022-08-22
14 Cornhill, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-08-22 ~ nowIIF 15 - director → ME
26
AGHOCO 2199 LIMITED - 2022-08-22
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2022-08-22 ~ nowIIF 16 - director → ME
27
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2021-12-01 ~ nowIIF 22 - director → ME
28
22 Ropemaker Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-01-17 ~ nowIIF 30 - director → ME
2024-12-02 ~ nowIIF 6 - secretary → ME
29
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2023-02-13 ~ nowIIF 36 - director → ME
2024-12-02 ~ nowIIF 4 - secretary → ME
30
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2022-07-27 ~ nowIIF 44 - director → ME
2024-12-02 ~ nowIIF 1 - secretary → ME
31
14 Cornhill, London, United KingdomCorporate (6 parents)
Officer
2024-05-14 ~ nowIIF 32 - director → ME
2025-04-08 ~ nowIIF 7 - secretary → ME
32
AGHOCO 2026 LIMITED - 2021-03-08
14 Cornhill, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-12-01 ~ nowIIF 21 - director → ME
33
AGHOCO 2025 LIMITED - 2021-03-08
22 Ropemaker Street, London, United KingdomCorporate (4 parents)
Officer
2021-12-01 ~ nowIIF 24 - director → ME
34
PENSION CORPORATION INVESTMENTS LIMITED - 2018-10-12
22 Ropemaker Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-12-13 ~ nowIIF 29 - director → ME
35
6th Floor 33 Holborn, London, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2022-06-17 ~ nowIIF 47 - director → ME
36
22 Ropemaker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-12-05 ~ nowIIF 27 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 62 - Ownership of shares – 75% or more → OE