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 3 - 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 4 - 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 5 - 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 6 - Director → ME
5
MARY'S YOUTH CLUB LTD. - 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
6
PENSION CONSOLIDATION CORPORATION LIMITED
11083107 11083186, 08019046, 11064692Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
7
PENSION CONSOLIDATION LIMITED
11083186 11064692, OC316968, 11083107Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 33 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
8
PENSION CORPORATION LIMITED
11064692 OC316968, 11083186, 08019046Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
9
PENSION INSURANCE ASSET MANAGEMENT LIMITED
11272527 11272393, 11082983, 11272409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 36 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
10
PENSION INSURANCE CORPORATION GROUP LIMITED
- now 09740110LOCKWARD LIMITED - 2015-12-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2024-12-16 ~ now
IIF 9 - Secretary → ME
11
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (50 parents, 7 offsprings)
Officer
2024-12-16 ~ now
IIF 11 - Secretary → ME
12
PENSION INSURANCE FUND MANAGEMENT LIMITED
11272393 11272527, 11272409, 11082983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 43 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
13
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 34 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
14
PENSION SECURITY ASSET MANAGEMENT LIMITED
11082983 11272409, 11272527, 11272393Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 39 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
15
PENSION SECURITY CAPITAL LIMITED
11078805 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
16
PENSION SECURITY FUND MANAGEMENT LIMITED
11272409 11082983, 11272393, 11272527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 40 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
17
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 28 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
18
PENSION SERVICES CORPORATION LIMITED
08019046 11064692, 11083107, 11083186Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-18 ~ now
IIF 47 - Director → ME
2024-12-02 ~ now
IIF 10 - Secretary → ME
19
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
20
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
21
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 35 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
22
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 25 - Director → ME
23
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 29 - Director → ME
24
PIC ASSET MANAGEMENT LIMITED
11082830 11082983, 11272527, 11272409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 41 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
25
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 44 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
26
22 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-01 ~ now
IIF 14 - Director → ME
27
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 17 - Director → ME
28
22 Ropemaker Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 13 - Director → ME
29
PIC NEW VICTORIA NOMINEE LIMITED
12511364 22 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-01 ~ now
IIF 18 - Director → ME
30
PIC ONE EASTSIDE GP LIMITED
- now 14247658AGHOCO 2198 LIMITED
- 2022-08-22
14247658 14023518, 13606840, 13660594Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Ropemaker Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-08-22 ~ now
IIF 24 - Director → ME
31
PIC ONE EASTSIDE NOMINEE LIMITED
- now 14247663AGHOCO 2199 LIMITED
- 2022-08-22
14247663 13195650, 13660583, 14247658Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Ropemaker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-22 ~ now
IIF 38 - Director → ME
32
22 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-01 ~ now
IIF 16 - Director → ME
33
22 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-17 ~ now
IIF 23 - Director → ME
34
PIC REAL ESTATE (CEDAR) NOMINEE LIMITED
14657988 22 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-13 ~ now
IIF 32 - Director → ME
35
PIC REAL ESTATE (MINORITY HOLDCO) LIMITED
17041466 22 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2026-02-18 ~ now
IIF 46 - Director → ME
36
22 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-27 ~ now
IIF 42 - Director → ME
37
AGHOCO 2026 LIMITED - 2021-03-08
22 Ropemaker Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 15 - Director → ME
38
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 37 - Director → ME
39
PENSION CORPORATION INVESTMENTS LIMITED - 2018-10-12
22 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-13 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
40
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
41
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 45 - Director → ME
42
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 2 - Secretary → ME
43
SUPERFUND CONSOLIDATION CORPORATION LIMITED
11272435 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
44
1st Floor, Bentima House, 168-172 Old Street, London, England
Active Corporate (21 parents)
Officer
2002-06-12 ~ 2002-06-17
IIF 1 - Secretary → ME
45
22 Ropemaker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-14 ~ now
IIF 27 - Director → ME
2025-04-08 ~ now
IIF 12 - Secretary → ME