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 42 - 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 37 - 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 38 - 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 39 - 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 36 - 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 19 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 54 - 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 21 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 57 - 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 7 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 47 - 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 24 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 56 - 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 (34 parents, 1 offspring)
Officer
2024-12-16 ~ now
IIF 60 - Secretary → ME
11
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2024-12-16 ~ now
IIF 62 - 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 31 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
13
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 59 - 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 27 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 46 - 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 9 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 45 - 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 28 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
17
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
18
PENSION SERVICES CORPORATION LIMITED
08019046 11064692, 11083107, OC316968Warning 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 35 - Director → ME
2024-12-02 ~ now
IIF 61 - Secretary → ME
19
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
20
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
21
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 55 - 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 13 - 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 17 - Director → ME
24
PIC ASSET MANAGEMENT LIMITED
11082830 11082983, 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 29 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
25
22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 32 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
26
22 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-01 ~ now
IIF 2 - 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 5 - Director → ME
28
22 Ropemaker Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 1 - 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 6 - Director → ME
30
PIC ONE EASTSIDE GP LIMITED
- now 14247658AGHOCO 2198 LIMITED
- 2022-08-22
14247658 14205160, 14178994, 14247663Warning 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 12 - Director → ME
31
PIC ONE EASTSIDE NOMINEE LIMITED
- now 14247663AGHOCO 2199 LIMITED
- 2022-08-22
14247663 14205160, 13842328, 14178994Warning 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 26 - Director → ME
32
22 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-01 ~ now
IIF 4 - Director → ME
33
22 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-17 ~ now
IIF 11 - 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 20 - 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 34 - Director → ME
36
22 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-27 ~ now
IIF 30 - 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 3 - 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 25 - 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 10 - Director → ME
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 43 - 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 33 - 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 41 - Secretary → ME
43
SUPERFUND CONSOLIDATION CORPORATION LIMITED
11272435 22 Ropemaker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 58 - 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 40 - Secretary → ME
45
22 Ropemaker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-14 ~ now
IIF 15 - Director → ME
2025-04-08 ~ now
IIF 63 - Secretary → ME