1
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Equity (Company account)
-11,084 GBP2019-12-31
Officer
2025-07-04 ~ 2025-07-11
IIF 14 - Director → ME
2
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-03 ~ now
IIF 6 - Director → ME
3
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-05-03 ~ now
IIF 7 - Director → ME
4
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 22 - Director → ME
5
CARTER INVESTMENT MIDCO LIMITED
16657473 5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 10 - Director → ME
6
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Equity (Company account)
792,823 GBP2024-09-30
Officer
2023-05-03 ~ now
IIF 8 - Director → ME
7
CARTER INVESTMENT TOPCO LIMITED
16655257 5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 20 - Director → ME
8
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2025-08-19 ~ now
IIF 9 - Director → ME
9
8 Sackville Street, London, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2025-12-31 ~ now
IIF 28 - Director → ME
10
8 Sackville Street, London, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2025-12-31 ~ now
IIF 21 - Director → ME
11
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-05-03 ~ now
IIF 5 - Director → ME
12
5th Floor 20 Fenchurch Street, London, England
Dissolved Corporate (11 parents)
Officer
2021-07-28 ~ 2022-04-21
IIF 16 - Director → ME
13
GLOBALDRIVE DEALER FLOORPLAN UK 2021 PLC
13681084 Level 5 20 Fenchurch Street, London
Active Corporate (5 parents)
Officer
2021-10-14 ~ 2024-11-04
IIF 32 - Director → ME
14
GPM RI COMMUNITY HOUSING TRUSTEE LIMITED
15346300 Level 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-12 ~ now
IIF 36 - Director → ME
15
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Equity (Company account)
-11,388 GBP2019-12-31
Officer
2025-07-04 ~ 2025-07-11
IIF 15 - Director → ME
16
1 Eagle Place, 6th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-13 ~ now
IIF 1 - Director → ME
17
Level 5 20 Fenchurch Street, London, England
Active Corporate (14 parents)
Equity (Company account)
564,339 GBP2020-12-31
Officer
2021-10-04 ~ 2022-04-21
IIF 33 - Director → ME
18
8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2026-01-19 ~ now
IIF 27 - Director → ME
19
HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED
14074497 8 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2026-01-19 ~ now
IIF 24 - Director → ME
20
8 Sackville Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 26 - Director → ME
21
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2026-01-16 ~ now
IIF 29 - Director → ME
22
8 Sackville Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2026-01-19 ~ now
IIF 25 - Director → ME
23
Level 5 20 Fenchurch Street, London, England
Active Corporate (14 parents)
Officer
2021-07-28 ~ 2022-04-21
IIF 30 - Director → ME
24
MAN GPM RI COMMUNITY HOUSING LIMITED
15176894 20 Fenchurch Street Level 5, London, England
Dissolved Corporate (3 parents)
Officer
2023-09-30 ~ dissolved
IIF 4 - Director → ME
25
NEWBRIDGE WAREHOUSE ONE LIMITED
14017002 Level 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-31 ~ 2022-04-21
IIF 35 - Director → ME
26
5th Floor 20 Fenchurch Street, London, England
Active Corporate (12 parents, 15 offsprings)
Cash at bank and in hand (Company account)
105,402,372 GBP2024-06-30
Officer
2024-05-02 ~ now
IIF 3 - Director → ME
27
OCORIAN ADMINISTRATION (UK) LIMITED
- now 07473349ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents, 300 offsprings)
Officer
2021-02-11 ~ now
IIF 18 - Director → ME
28
BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2024-06-28 ~ now
IIF 17 - Director → ME
29
STRATTON CAPITAL HOLDINGS LIMITED - 2012-08-29
NEVRUS (817) LIMITED - 1999-12-17
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
62,210,149 GBP2023-12-31
Officer
2018-06-22 ~ now
IIF 2 - Director → ME
30
Level 5 20 Fenchurch Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-11-30 ~ 2025-02-04
IIF 34 - Director → ME
31
REDWOOD (GB) LIMITED - 2000-07-07
SJC 36 LIMITED - 1998-07-23
Redwood Court 80b, High Street, Burnham, Slough
Active Corporate (17 parents)
Officer
2021-10-27 ~ 2023-08-23
IIF 37 - Director → ME
32
Level 5 20 Fenchurch Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-07-28 ~ 2022-04-21
IIF 31 - Director → ME
33
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2025-07-04 ~ 2025-07-11
IIF 13 - Director → ME
34
SPRINGSIDE OPCO (BLOCK E) LIMITED
14274396 5th Floor 20 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2025-07-04 ~ 2025-07-11
IIF 19 - Director → ME
35
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2025-07-04 ~ 2025-07-11
IIF 11 - Director → ME
36
STRATTON PROPERTIES LIMITED
- now 00471225IBERTANICA LIMITED - 1996-06-17
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (25 parents)
Equity (Company account)
3,914,998 GBP2021-12-31
Officer
2023-12-07 ~ now
IIF 38 - Director → ME
37
8 Sackville Street, London, England
Active Corporate (9 parents)
Officer
2026-01-19 ~ now
IIF 23 - Director → ME
38
5th Floor 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Equity (Company account)
-12,976 GBP2019-12-31
Officer
2025-07-04 ~ 2025-07-11
IIF 12 - Director → ME