1
22 Ropemaker Street, London, United Kingdom
Active Corporate (1 parent)
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 11 - Ownership of shares – 75% or more → OE
2
22 Ropemaker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-04 ~ now
IIF 42 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
3
22 Ropemaker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-04 ~ now
IIF 28 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
22 Ropemaker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-04 ~ now
IIF 45 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
5
LOCKWARD LIMITED - 2015-12-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-12-16 ~ now
IIF 58 - Secretary → ME
6
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2024-12-16 ~ now
IIF 62 - Secretary → ME
7
22 Ropemaker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-05 ~ now
IIF 52 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
8
22 Ropemaker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-05 ~ now
IIF 43 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
9
22 Ropemaker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-04 ~ now
IIF 48 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
22 Ropemaker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-04 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
22 Ropemaker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-05 ~ now
IIF 49 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
22 Ropemaker Street, London, United Kingdom
Active Corporate (1 parent)
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 1 - Ownership of shares – 75% or more → OE
13
22 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-02 ~ now
IIF 59 - Secretary → ME
14
22 Ropemaker Street, London, United Kingdom
Active Corporate (1 parent)
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 7 - Ownership of shares – 75% or more → OE
15
22 Ropemaker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-05 ~ now
IIF 35 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
16
22 Ropemaker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-05 ~ now
IIF 44 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
17
PIC BOWBACK GP LIMITED - 2024-06-06
AGHOCO 2098 LIMITED - 2021-10-11
22 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 34 - Director → ME
18
PIC BOWBACK NOMINEE LIMITED - 2024-06-06
AGHOCO 2099 LIMITED - 2021-10-11
22 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-01 ~ now
IIF 38 - Director → ME
19
22 Ropemaker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-04 ~ now
IIF 50 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
20
22 Ropemaker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-04 ~ now
IIF 53 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
21
22 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-01 ~ now
IIF 23 - Director → ME
22
PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
LARGEMARK LIMITED - 2007-02-12
22 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2024-12-02 ~ now
IIF 26 - Director → ME
23
22 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 22 - Director → ME
24
22 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-01 ~ now
IIF 27 - Director → ME
25
AGHOCO 2198 LIMITED - 2022-08-22
22 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-22 ~ now
IIF 33 - Director → ME
26
AGHOCO 2199 LIMITED - 2022-08-22
22 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-22 ~ now
IIF 47 - Director → ME
27
22 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-01 ~ now
IIF 25 - Director → ME
28
22 Ropemaker Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-17 ~ now
IIF 32 - Director → ME
2024-12-02 ~ now
IIF 63 - Secretary → ME
29
22 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-13 ~ now
IIF 41 - Director → ME
2024-12-02 ~ now
IIF 61 - Secretary → ME
30
22 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-27 ~ now
IIF 51 - Director → ME
2024-12-02 ~ now
IIF 60 - Secretary → ME
31
AGHOCO 2026 LIMITED - 2021-03-08
22 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 24 - Director → ME
32
AGHOCO 2025 LIMITED - 2021-03-08
22 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-01 ~ now
IIF 46 - Director → ME
33
PENSION CORPORATION INVESTMENTS LIMITED - 2018-10-12
22 Ropemaker Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-13 ~ now
IIF 31 - Director → ME
34
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-06-17 ~ now
IIF 54 - Director → ME
35
22 Ropemaker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-05 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
36
PIC RP LIMITED - 2025-06-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-14 ~ now
IIF 36 - Director → ME
2025-04-08 ~ now
IIF 64 - Secretary → ME