PAGE, Stephen Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Page, Stephen Richard
British
Registered addresses and corresponding companies
- 34, Ely Place, London, EC1N 6TD
  IIF 1
- 34, Ely Place, London, EC1N 6TD, England
  IIF 2
- 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
  IIF 3
- 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
- 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36
Page, Stephen Richard
British chartered secretary
Registered addresses and corresponding companies
- Gable House, 239 Regents Park Road, London, N3 3LF, England
  IIF 37 IIF 38 IIF 39
- 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS
  IIF 40 IIF 41 IIF 42
Page, Stephen Richard
British company secretary
Registered addresses and corresponding companies
- 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
  IIF 43 IIF 44
Page, Stephen Richard
British chartered secretary born in March 1960
Registered addresses and corresponding companies
- 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48
Page, Stephen Richard
British company secretary born in March 1960
Registered addresses and corresponding companies
- 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
  IIF 49 IIF 50
Page, Stephen Richard
Registered addresses and corresponding companies
- 180 Piccadilly, St James, London, W1J 9HF
  IIF 51
- 34, Ely Place, London, EC1N 6TD, England
  IIF 52
- 34, Ely Place, London, England, EC1N 6TD, England
  IIF 53
- 4th Floor, 49 St. James's Street, London, SW1A 1AH, England
  IIF 54
- 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
- 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England
  IIF 65 IIF 66 IIF 67
- 6, Lower Grosvenor Place, London, SW1W 0EN, England
  IIF 68
- 65, Compton Street, London, EC1V 0BN, United Kingdom
  IIF 69
- Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
  IIF 70
- Gable House, 239 Regents Park Road, London, N3 3LF, England
  IIF 71
- 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
  IIF 72
- 66, Canterbury Avenue, Sidcup, DA15 9AS, England
  IIF 73
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77
Page, Stephen Richard
born in March 1960
Resident in England
Registered addresses and corresponding companies
- 34, Ely Place, London, EC1N 6TD, England
  IIF 78
- 66 Canterbury Avenue, Sidcup, DA15 9AS
  IIF 79
Page, Stephen Richard
British born in March 1960
Resident in England
Registered addresses and corresponding companies
- 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
  IIF 80
- 85, Great Portland Street, First Floor, London, W1W 7LT, England
  IIF 81 IIF 82
- 66, Canterbury Avenue, Sidcup, DA15 9AS, England
  IIF 83 IIF 84
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England
  IIF 85
Page, Stephen Richard
British chartered secretary born in March 1960
Resident in England
Registered addresses and corresponding companies
- 34, Ely Place, London, EC1N 6TD, England
  IIF 86 IIF 87
- 34, Ely Place, London, England, EC1N 6TD, England
  IIF 88 IIF 89
- 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
  IIF 90
- 65, Compton Street, London, EC1V 0BN, United Kingdom
  IIF 91
- 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS
  IIF 92 IIF 93
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom
  IIF 94 IIF 95
Page, Stephen Richard
British company director born in March 1960
Resident in England
Registered addresses and corresponding companies
- 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England
  IIF 96
- Waterman House, 41 Kingsway, London, WC2B 6TP, United Kingdom
  IIF 97
Page, Stephen Richard
British consultant born in March 1960
Resident in England
Registered addresses and corresponding companies
- 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
  IIF 98
- 130a, Wigmore Street, London, W1U 3SB
  IIF 99
- 28-30, Cornhill, London, EC3V 3NF, United Kingdom
  IIF 100
- 12, Elm Road, Sidcup, DA14 6AD, United Kingdom
  IIF 101
- 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS
  IIF 102
Page, Stephen
Registered addresses and corresponding companies
- 34, Ely Place, London, EC1N 6TD, United Kingdom
  IIF 103
Page, Stephen Richard
born in March 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 66 Canterbury Avenue, Sidcup, DA15 9AS
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom
  IIF 108
Page, Stephen Richard
British born in March 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
  IIF 109 IIF 110 IIF 111
- Gable House, 239 Regents Park Road, London, N3 3LF, England
  IIF 112 IIF 113 IIF 114
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom
  IIF 115
Page, Stephen Richard
British chartered secretary born in March 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Buckingham Palace Road, London, SW1W 0QP, United Kingdom
  IIF 116
- 34, Ely Place, London, EC1N 6TD, England
  IIF 117 IIF 118
- 5th, Floor, 52 - 54 Gracechurch Street, London, EC3V 0EH, United Kingdom
  IIF 119
- 5th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123 IIF 124 IIF 125 IIF 126 IIF 127
- 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England
  IIF 128 IIF 129 IIF 130
- Gable House, 239 Regents Park Road, London, N3 3LF, England
  IIF 131
- 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS
  IIF 132 IIF 133 IIF 134 (more)
  IIF 135
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom
  IIF 136 IIF 137 IIF 138 (more)
  IIF 139 IIF 140 IIF 141 IIF 142 IIF 143
Page, Stephen Richard
British company director born in March 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Gable House, 239 Regents Park Road, London, N3 3LF, England
  IIF 144
Page, Stephen Richard
British company secretary born in March 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS
  IIF 145
Page, Stephen Richard
British consultant born in March 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS
  IIF 146
Page, Stephen Richard
British none born in March 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, EC3V 0EH, United Kingdom
  IIF 147
Mr Stephen Richard Page
British born in March 1960
Resident in England
Registered addresses and corresponding companies
- 85, Great Portland Street, First Floor, London, W1W 7LT, England
  IIF 148 IIF 149
- 66, Canterbury Avenue, Sidcup, DA15 9AS, England
  IIF 150
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England
  IIF 151
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom
  IIF 152

Offspring entities and appointments 123

1
12 ELM ROAD FREEHOLD LIMITED
10820417
12 Elm Road, Sidcup, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-15 ~ 2018-07-19
IIF 101 - Director → ME
2
45 LAVENDER HILL PROPERTIES LIMITED
09246839
34 Ely Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-02 ~ 2015-08-01
IIF 89 - Director → ME
3
ABI HOLDINGS LIMITED
- now 02387461
HIGHFIX LIMITED - 1989-08-17
Gable House, 239 Regents Park Road, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2012-07-06 ~ now
IIF 113 - Director → ME
2009-04-14 ~ now
IIF 39 - Secretary → ME
4
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070
Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2003-07-31 ~ 2012-09-19
IIF 134 - Director → ME
5
ALDBRIDGE SERVICES LONDON LIMITED
04852087
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 93 offsprings)
Officer
2003-07-31 ~ 2012-09-19
IIF 133 - Director → ME
6
ALLIED TESTING (UK) LIMITED
08813114
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-12 ~ 2014-09-30
IIF 130 - Director → ME
7
APTIGA LIMITED
06817199
133 Stonecot Hill, Sutton, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-02-12 ~ 2015-02-23
IIF 35 - Secretary → ME
8
ASSETS RECOVERED LIMITED
09065780
28-30 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 100 - Director → ME
9
ASSETS REUNITED (UK) LLP
OC325563 04846732
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (7 parents)
Officer
2007-01-26 ~ 2012-04-06
IIF 104 - LLP Designated Member → ME
10
ASSETS REUNITED LIMITED
- now 04846732 OC325563
STARACRE LIMITED - 2003-10-28
34 Ely Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-05 ~ 2009-02-19
IIF 102 - Director → ME
2005-07-03 ~ 2009-02-19
IIF 41 - Secretary → ME
11
ASSOCIATED BISCUITS INTERNATIONAL LIMITED
00069653
Gable House, 239 Regents Park Road, London, England
Active Corporate (42 parents)
Officer
2012-07-06 ~ now
IIF 114 - Director → ME
2009-04-14 ~ now
IIF 37 - Secretary → ME
12
ATC CORPORATE SECRETARIES LIMITED
06142125
1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 251 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 139 - Director → ME
13
ATC DIRECTORS (UK) LIMITED
06142084
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 140 - Director → ME
14
ATC NOMINEES (UK) LIMITED
06086219
1 Giltspur Street, Farringdon, London, England
Active Corporate (8 parents, 40 offsprings)
Officer
2013-10-07 ~ 2014-07-01
IIF 94 - Director → ME
2012-02-08 ~ 2012-09-19
IIF 142 - Director → ME
15
ATC SOLUTIONS (CIS) LLP
OC373020
1 Giltspur Street, Farringdon, London, England
Active Corporate (6 parents)
Officer
2012-03-02 ~ 2014-09-01
IIF 108 - LLP Designated Member → ME
16
ATC SOLUTIONS LIMITED
05800391
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2011-01-14 ~ 2012-09-19
IIF 119 - Director → ME
2012-10-18 ~ 2014-07-01
IIF 123 - Director → ME
17
ATC SOLUTIONS WORLDWIDE LIMITED
06577799
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 143 - Director → ME
18
AUTO BELLE LIMITED
03804342
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2008-08-22
IIF 33 - Secretary → ME
19
BARCLAYS DIRECTORS LIMITED - now
BARCLAYS HOLDINGS LIMITED
- 1999-01-07 01728893
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1997-11-26 ~ 1998-03-13
IIF 48 - Director → ME
20
BARCLAYS GROUP HOLDINGS LIMITED - now
BARCLAYS GROUP LIMITED
- 1999-01-07 01728892
1 Churchill Place, London
Active Corporate (81 parents, 38 offsprings)
Officer
1997-11-26 ~ 1998-03-13
IIF 47 - Director → ME
21
BARCOSEC LIMITED
- now 02223143
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
1997-11-26 ~ 1998-03-13
IIF 45 - Director → ME
22
BAROMETERS LIMITED - now
EBBGATE GROUP LIMITED
- 1998-06-23 02156028
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 144 offsprings)
Officer
1997-11-26 ~ 1998-03-13
IIF 46 - Director → ME
23
BEE7 LIMITED
09071354 09071505, 09071358... (more)
Oxford House, Caxton Way, Stevenage, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2014-06-04 ~ 2014-09-08
IIF 55 - Secretary → ME
24
BEE7000 LIMITED
09071358 09071505, 09071354... (more)
Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage
Dissolved Corporate (6 parents)
Officer
2014-06-04 ~ 2014-09-08
IIF 59 - Secretary → ME
25
BLUEPRINT 360 LIMITED
06385411
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-16 ~ dissolved
IIF 60 - Secretary → ME
26
BORU GLOBAL (UK) LIMITED
- now 14435343
CELESTRIN GROUP LIMITED - 2024-09-04
FOOD DELIVERY SHROPSHIRE LTD - 2023-03-14
66 Canterbury Avenue, Sidcup, England
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 83 - Director → ME
27
BOTSEL LIMITED
03071717
Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
Dissolved Corporate (28 parents)
Officer
1995-06-19 ~ 1997-10-14
IIF 25 - Secretary → ME
28
BRENT BUSINESS LIMITED
07678396
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-28 ~ 2012-05-28
IIF 95 - Director → ME
29
BRITANNIA BRANDS LIMITED
- now 02436286
ROLEWIN LIMITED - 1990-01-30
Gable House, 239 Regents Park Road, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2004-05-16 ~ 2009-04-14
IIF 92 - Director → ME
2012-07-06 ~ now
IIF 112 - Director → ME
2008-06-13 ~ now
IIF 38 - Secretary → ME
30
CARRIG TRADING LIMITED - now
CARRIG TRADING LIMITED
- 2025-11-10 16118367
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ 2025-11-10
IIF 84 - Director → ME
Person with significant control
2024-12-04 ~ 2025-11-10
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
31
CBM GAS (UKRAINE) LIMITED
06335785
5th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 3 - Secretary → ME
32
CBM OIL LTD - now
CBM OIL PLC
- 2024-01-22 05359248
CBM OIL LIMITED - 2007-08-17
CBM OIL PLC - 2007-06-25
4 Moorgate, London, England
Active Corporate (20 parents)
Officer
2011-03-18 ~ 2019-04-30
IIF 87 - Director → ME
2011-03-18 ~ 2019-04-30
IIF 1 - Secretary → ME
33
CCF CHARTERHOUSE LIMITED
- now 02803379 00288819
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
- 2000-06-28 02803379
CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, London
Dissolved Corporate (57 parents)
Officer
2000-06-15 ~ 2001-03-01
IIF 42 - Secretary → ME
34
CHANNEL NOMINEES LIMITED
- now 02167509
STANDBY NOMINEES LIMITED
- 1990-04-06 02167509
INLANDWATCH LIMITED
- 1987-11-24 02167509
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
~ 1997-09-19
IIF 16 - Secretary → ME
35
CHARTERHOUSE SECURITIES HOLDINGS
- now 00288819
CCF CHARTERHOUSE PLC
- 2000-06-28 00288819 02803379
CHARTERHOUSE PLC - 1999-02-24
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2000-05-01 ~ 2000-09-29
IIF 28 - Secretary → ME
36
CITY LEASING (AVONSIDE) LIMITED
01511846
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1997-10-14
IIF 27 - Secretary → ME
37
CITY LEASING (CLYDESIDE) LIMITED
- now 01681715
HARNESSLYNN LIMITED
- 1983-03-16 01681715
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1997-10-14
IIF 21 - Secretary → ME
38
CITY LEASING (DONSIDE) LIMITED
- now 02002137
CATCHTREK LIMITED
- 1986-12-19 02002137
Kpmg Llp 15 Canada Square, Canardy Wharf, London
Dissolved Corporate (25 parents)
Officer
~ 1997-10-14
IIF 31 - Secretary → ME
39
CITY LEASING (FLEETSIDE) LIMITED
- now 02163839
TRUSHELFCO (NO 1147) LIMITED
- 1987-11-26 02163839 02426271... (more)
Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
~ 1997-10-14
IIF 30 - Secretary → ME
40
CITY LEASING (SEVERNSIDE) LIMITED
01511847
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
~ 1997-10-14
IIF 19 - Secretary → ME
41
CITY LEASING (THAMESIDE) LIMITED
- now 01394455
TRUSHELFCO (NO. 187) LIMITED
- 1978-12-31 01394455 01292851... (more)
21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1997-10-14
IIF 22 - Secretary → ME
42
CITY LEASING (WEARSIDE) LIMITED
- now 01882698
CITY TRANSPORT LEASING LIMITED
- 1986-12-18 01882698
TRUSHELFCO (NO.769) LIMITED
- 1985-03-19 01882698 01852356... (more)
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1997-10-14
IIF 5 - Secretary → ME
43
CITY LEASING AND PARTNERS LIMITED
- now 01881041
TRUSHELFCO (NO.770) LIMITED
- 1985-03-19 01881041 01881044... (more)
Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
~ 1997-10-14
IIF 8 - Secretary → ME
44
CITY LEASING LIMITED
01039353
21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1997-10-14
IIF 12 - Secretary → ME
45
COLVIR SOFTWARE SOLUTIONS LTD
04062177
Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, England
Active Corporate (15 parents)
Officer
2007-03-31 ~ 2018-04-30
IIF 117 - Director → ME
2013-01-03 ~ 2019-02-01
IIF 70 - Secretary → ME
46
COMPANY ONLINE 24 LIMITED
08061283
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ 2014-05-01
IIF 137 - Director → ME
47
COSECS REUNITED LIMITED
06575514
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2008-04-24 ~ dissolved
IIF 145 - Director → ME
2013-01-16 ~ dissolved
IIF 61 - Secretary → ME
48
CUSTOM LEASING LIMITED
- now 01832199
CITY SALES LEASING LIMITED
- 1985-01-31 01832199
TRUSHELFCO (NO. 700) LIMITED
- 1984-11-09 01832199 01832205... (more)
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1997-10-14
IIF 14 - Secretary → ME
49
DANONE HOLDINGS (UK)
- now 02255846
BSN (UK) LIMITED - 1994-08-15
PRECIS (723) LIMITED - 1988-07-14
6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (42 parents, 7 offsprings)
Officer
2008-06-26 ~ 2014-08-01
IIF 40 - Secretary → ME
50
DB GROUP SERVICES (UK) LIMITED - now
DEUTSCHE MORGAN GRENFELL (UK) LIMITED
- 1998-09-30 03077349
21 Moorfields, London, United Kingdom
Active Corporate (39 parents)
Officer
1995-07-04 ~ 1995-12-14
IIF 50 - Director → ME
1995-07-04 ~ 1997-10-21
IIF 43 - Secretary → ME
51
DB INTERNATIONAL INVESTMENTS LIMITED - now
DB INVESTMENTS (AXM) LIMITED
- 2000-04-19 03368552
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
1997-05-06 ~ 1997-10-14
IIF 23 - Secretary → ME
52
DB SATURN INVESTMENTS LIMITED - now
MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
- 2002-07-08 02831810
WORTHSPRING SERVICES LIMITED
- 1993-07-29 02831810
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1993-07-19 ~ 1997-10-14
IIF 20 - Secretary → ME
53
DB TRUSTEE SERVICES LIMITED - now
DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED
- 1998-09-30 00958289
MORGAN GRENFELL TRUSTEE SERVICES LIMITED
- 1996-03-20 00958289
21 Moorfields, London, United Kingdom
Active Corporate (34 parents)
Officer
~ 1997-09-19
IIF 11 - Secretary → ME
54
DB UK BANK LIMITED - now
MORGAN GRENFELL & CO. LIMITED
- 2004-04-05 00315841 03077356
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
1993-04-01 ~ 1997-09-19
IIF 26 - Secretary → ME
55
DEUTSCHE AVIATION LEASING LIMITED - now
CITY LEASING (PLYMSIDE) LIMITED
- 2008-03-19 02134617
CUSTOM LEASING (NO.6) LIMITED
- 1992-09-09 02134617
WISHSTRIDE LIMITED
- 1987-07-24 02134617
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1997-10-14
IIF 6 - Secretary → ME
56
DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED - now
MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED
- 2000-11-29 01035580
MORGAN GRENFELL INVESTMENTS LIMITED
- 1982-10-12 01035580 01615924, 02461589... (more)
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
~ 1997-09-19
IIF 29 - Secretary → ME
57
DEUTSCHE NOMINEES LIMITED - now
MORGAN GRENFELL NOMINEES LIMITED
- 1998-08-03 00296842
PINCHIN NOMINEES LIMITED
- 1990-04-04 00296842
21 Moorfields, London, United Kingdom
Active Corporate (34 parents)
Officer
~ 1997-09-19
IIF 24 - Secretary → ME
58
DOCOM INVESTMENTS LIMITED
03776030
188 Eastwood Road, Rayleigh, England
Dissolved Corporate (16 parents)
Officer
2011-12-23 ~ 2017-06-04
IIF 2 - Secretary → ME
59
DV CORPORATION LIMITED
05593407
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-10-14 ~ 2018-12-31
IIF 91 - Director → ME
2012-06-30 ~ 2018-12-31
IIF 69 - Secretary → ME
60
ECA PROGRAM GROUP PLC
08477946
Moda Business Centre, Stirling Way, Borehamwood
Dissolved Corporate (10 parents)
Officer
2013-04-08 ~ 2014-02-26
IIF 57 - Secretary → ME
61
EF DEBT AGENCY LIMITED
04789081
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (5 parents)
Officer
2005-09-01 ~ dissolved
IIF 146 - Director → ME
2003-06-05 ~ 2003-06-05
IIF 93 - Director → ME
2013-01-16 ~ dissolved
IIF 63 - Secretary → ME
62
ELLIS BLACKMORE LLP
OC382934
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-02-28 ~ 2015-05-22
IIF 78 - LLP Designated Member → ME
63
ESTION CONSULTING LLP
OC343343
34 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2009-02-16 ~ 2009-02-16
IIF 79 - LLP Designated Member → ME
64
EVROGRAD INDUSTRIES LLP
OC343459
6 Lower Grosvenor Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-02-18 ~ 2016-01-01
IIF 105 - LLP Designated Member → ME
65
FUNDS NOMINEES LIMITED
02885224
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
1994-01-13 ~ 1997-09-19
IIF 17 - Secretary → ME
66
GBATC PLC
- now 08825784
GOLDBRIDGES GLOBAL RESOURCES PLC
- 2014-01-28 08825784
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2013-12-24 ~ dissolved
IIF 128 - Director → ME
2013-12-24 ~ dissolved
IIF 65 - Secretary → ME
67
GOLDEN HINDE CAPITAL LIMITED
06523355
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-03-04 ~ 2011-04-17
IIF 99 - Director → ME
68
GOVMT LIMITED
09680915
Stephen Page, Waterman House, 41 Kingsway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 97 - Director → ME
69
HANS PLACE SIX LIMITED
04965607
Savoy House, Savoy Circus, London
Active Corporate (5 parents)
Officer
2003-11-17 ~ 2014-01-31
IIF 34 - Secretary → ME
70
HYPER DOT STUDIOS LIMITED - now
BEE70 LIMITED
- 2019-03-12 09071505 09071354, 09071358... (more)
INNER1 LIMITED
- 2014-06-06 09071505 08725441... (more)
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
2014-06-04 ~ 2014-09-08
IIF 58 - Secretary → ME
71
IN BLOOM BAKERY LTD
15768721
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-23 ~ 2025-08-31
IIF 80 - Director → ME
2024-06-26 ~ 2025-08-31
IIF 73 - Secretary → ME
72
INNER10 LIMITED - now
OUTFIT7 NEO INVESTMENTS LIMITED - 2021-12-20
INNER10 LIMITED
- 2021-09-28 09071360 09071505... (more)
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2014-06-04 ~ 2014-09-08
IIF 64 - Secretary → ME
73
INNER100 LIMITED - now
OUTFIT7 NEO LIMITED - 2021-12-17
INNER100 LIMITED
- 2021-11-03 09071362 09071360... (more)
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2014-06-04 ~ 2014-09-08
IIF 62 - Secretary → ME
74
IR35 DEFENCE LIMITED
06679756
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ 2012-07-13
IIF 141 - Director → ME
75
IR35 SOLUTION LIMITED
06679750
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ 2012-09-19
IIF 138 - Director → ME
76
IS BOARDROOM SOLUTIONS LIMITED
08375109
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-25 ~ dissolved
IIF 125 - Director → ME
77
KAZMETALS PLC
09069625
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ dissolved
IIF 90 - Director → ME
78
LONDON INDUSTRIAL LEASING LIMITED
00913007
21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1997-10-14
IIF 72 - Secretary → ME
79
LYNDISFARNE PARTNERS LIMITED
07184488
50 Jermyn Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-29 ~ 2025-11-07
IIF 54 - Secretary → ME
80
MIDSEL LIMITED
03040507
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1995-03-28 ~ 1997-10-14
IIF 7 - Secretary → ME
81
MONUMENT CAPITAL LIMITED
08974521
124 City Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-04-02 ~ 2014-08-27
IIF 75 - Secretary → ME
82
MORE CORPORATE SECRETARIES LIMITED
08353580
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 34 offsprings)
Officer
2013-01-09 ~ 2014-07-01
IIF 120 - Director → ME
83
MORE GROUP (ACCOUNTING) LIMITED
- now 08282882
MORE GROUP ACCOUNTING LIMITED
- 2013-01-11 08282882
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2012-11-06 ~ 2013-10-01
IIF 121 - Director → ME
2013-10-08 ~ 2014-07-01
IIF 66 - Secretary → ME
84
MORE GROUP (LEGAL) LIMITED
08341969 12148374
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-27 ~ 2014-07-01
IIF 126 - Director → ME
85
MORE GROUP (SPORTS MANAGEMENT) LIMITED - now
MORE GROUP (DIGITAL) LIMITED
- 2016-07-04 08341993
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-27 ~ 2014-07-01
IIF 127 - Director → ME
86
MORE GROUP CAPITAL SERVICES LIMITED - now
MORE GROUP (FINANCE) LIMITED
- 2015-08-16 08341972
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2012-12-27 ~ 2014-07-01
IIF 110 - Director → ME
87
MORE GROUP INTERNATIONAL HOLDINGS LIMITED - now
MORE GROUP (RISK) LIMITED
- 2015-08-15 08341968
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2012-12-27 ~ 2014-07-01
IIF 109 - Director → ME
88
MORE GROUP LONDON LIMITED
08213723
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2012-10-18 ~ 2014-07-01
IIF 111 - Director → ME
89
MORE NOMINEES LIMITED
08353543
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2013-01-09 ~ 2014-07-01
IIF 124 - Director → ME
90
MORE TOGETHER LIMITED
08362592
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2013-01-16 ~ 2014-07-01
IIF 122 - Director → ME
91
MORGAN GRENFELL & CO. LIMITED - now
DB UK BANK LIMITED - 2004-04-05
DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
DEUTSCHE SECURITIES LIMITED - 1998-07-24
DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED
- 1998-04-23 03077356
23 Great Winchester Street, London
Dissolved Corporate (14 parents)
Officer
1995-07-04 ~ 1997-09-19
IIF 49 - Director → ME
1995-07-04 ~ 1997-11-12
IIF 44 - Secretary → ME
92
MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED
- now 01672903
VELOSGATE LIMITED
- 1983-03-11 01672903
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
~ 1997-09-19
IIF 10 - Secretary → ME
93
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
- now 02383574
SHOTSHINE LIMITED
- 1989-09-12 02383574
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
~ 1997-10-21
IIF 9 - Secretary → ME
94
MORGAN GRENFELL PRIVATE EQUITY LIMITED - now
MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
- 1998-11-02 02383801
TABSORT LIMITED
- 1989-09-05 02383801
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
~ 1997-10-14
IIF 18 - Secretary → ME
95
MORGAN NOMINEES LIMITED
00228026
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
~ 1997-09-19
IIF 13 - Secretary → ME
96
MTI NOMINEES LIMITED
- now 01790128 03385212
TRUSHELFCO (NO. 647) LIMITED
- 1984-06-15 01790128 01664296
16 Lovers Lane, Grasscroft, Oldham, England
Dissolved Corporate (17 parents)
Officer
~ 1997-09-19
IIF 4 - Secretary → ME
97
MUSE HOLDINGS LIMITED
14231922
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-19 ~ 2025-01-31
IIF 98 - Director → ME
98
NKMZ INTERNATIONAL PROJECTS LIMITED
07043112
6 Lower Grosvenor Place, London, England
Active Corporate (9 parents)
Officer
2009-10-14 ~ 2015-12-31
IIF 116 - Director → ME
2012-06-30 ~ 2025-05-23
IIF 68 - Secretary → ME
99
OFFSHORE ONLINE 24 LIMITED
08061265
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 136 - Director → ME
100
OUTFIT7 BRIT LIMITED
- now 07895168
OUTFIT7 LTD
- 2014-02-05 07895168 08725441
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (11 parents)
Officer
2014-02-05 ~ 2014-09-08
IIF 56 - Secretary → ME
101
OUTFIT7 INVESTMENTS LIMITED
08725430
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2013-10-09 ~ 2014-09-08
IIF 53 - Secretary → ME
102
OUTFIT7 LIMITED
- now 08725441 07895168
INNER1 LIMITED
- 2014-02-05 08725441 09071505... (more)
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-10-09 ~ 2014-09-08
IIF 74 - Secretary → ME
103
PEMBOL NOMINEES LIMITED
01386801
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
~ 1997-09-19
IIF 15 - Secretary → ME
104
PERFECT WATER INTERNATIONAL PUBLIC LIMITED COMPANY
07058449
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2009-10-27 ~ 2014-01-15
IIF 67 - Secretary → ME
105
PERFECT WATER LIMITED
09284648
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-28 ~ 2017-06-04
IIF 76 - Secretary → ME
106
PETRICORE LIMITED
- now 05835764 09719306
DRILLING TECHNOLOGIES LIMITED
- 2015-09-25 05835764
FINAMATICS DATA SERVICES LIMITED
- 2008-02-27 05835764
Gable House, 239 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-06-02 ~ 2019-04-30
IIF 131 - Director → ME
2013-07-08 ~ 2019-04-30
IIF 71 - Secretary → ME
107
RADIATION DOZE PROJECT LIMITED
08802094
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-12-06 ~ 2014-06-01
IIF 129 - Director → ME
108
RF ENABLED ID LIMITED
- now 05835785
FINAMATICS WEALTH MANAGEMENT LIMITED
- 2007-08-02 05835785
8 Ashfield Close, Beckenham, Kent, England
Dissolved Corporate (4 parents)
Officer
2006-06-02 ~ 2016-06-03
IIF 118 - Director → ME
2013-01-16 ~ 2016-06-03
IIF 52 - Secretary → ME
109
RICHARD TOZER LLP
OC309533
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (3 parents)
Officer
2004-10-08 ~ 2013-11-06
IIF 107 - LLP Designated Member → ME
110
RICHARD TOZER NOMINEES LIMITED
- now 05086856
RICHARD TOZER & CO. LIMITED
- 2004-09-30 05086856
Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-01 ~ 2012-09-19
IIF 135 - Director → ME
2004-03-29 ~ 2012-02-08
IIF 36 - Secretary → ME
111
SCAL ARABIA LIMITED
08073811
Gable House, 239 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2012-05-17 ~ 2019-04-30
IIF 144 - Director → ME
2014-03-17 ~ 2019-04-30
IIF 103 - Secretary → ME
2012-05-17 ~ 2013-07-08
IIF 77 - Secretary → ME
112
SEDGEFIELD TRADING LIMITED
16221786
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 82 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
113
SRPA SERVICES LIMITED
09247372
66 Canterbury Avenue, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2014-10-03 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
STEP BRIGHT LIMITED
16089033
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ 2025-10-07
IIF 81 - Director → ME
Person with significant control
2024-11-19 ~ 2025-10-07
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
115
STJS CORPORATE SERVICES LIMITED
- now 09040602
STJS CONSULTANTS LIMITED
- 2014-10-03 09040602 OC395980
34 Ely Place, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-05-15 ~ 2018-04-01
IIF 86 - Director → ME
116
STJS NOMINEES LIMITED
09241158
34 Ely Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-09-30 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
117
TAVISTOCK ATC LIMITED
- now 08563969
TAVISTOCK INVESTMENTS LIMITED
- 2013-07-29 08563969 05066489
5 Victoria Street, Windsor, Berkshire, England, England
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 96 - Director → ME
118
TIMAN OIL & GAS PLC
05352629
180 Piccadilly St James, London
Active Corporate (25 parents, 1 offspring)
Officer
2012-01-17 ~ 2018-01-01
IIF 51 - Secretary → ME
119
TOWAH PLC
06650343
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-18 ~ dissolved
IIF 32 - Secretary → ME
120
TRICOR ALDBRIDGE ATC LIMITED
06869172
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2012-09-19
IIF 132 - Director → ME
121
TRICOR CORPORATE SECRETARIES LIMITED
07566766
Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (16 parents, 101 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 115 - Director → ME
122
TRICOR PRAESIDIUM EUROPE LIMITED
07678761
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (7 parents)
Officer
2011-06-22 ~ 2012-09-19
IIF 147 - Director → ME
123
TRICOR SERVICES EUROPE LLP - now
TRICOR-ATC EUROPE LLP
- 2012-09-28 OC333409 OC375890
TRICOR EUROPE LLP
- 2011-03-21 OC333409 OC375890, 09242269... (more)
TRICOR ALDBRIDGE LLP
- 2011-01-21 OC333409
Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2007-12-06 ~ 2012-09-19
IIF 106 - LLP Designated Member → ME

Page, Stephen Richard

Page, Stephen Richard

Page, Stephen Richard

Page, Stephen Richard

Page, Stephen Richard

Page, Stephen Richard

Page, Stephen Richard

Page, Stephen Richard

Page, Stephen Richard

Page, Stephen Richard

Page, Stephen Richard

Page, Stephen Richard

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Page, Stephen Richard

Page, Stephen Richard

Page, Stephen Richard

Page, Stephen Richard

Page, Stephen Richard

Page, Stephen Richard

Page, Stephen Richard

Mr Stephen Richard Page

12 ELM ROAD FREEHOLD LIMITED

45 LAVENDER HILL PROPERTIES LIMITED

ABI HOLDINGS LIMITED

ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED

ALDBRIDGE SERVICES LONDON LIMITED

ALLIED TESTING (UK) LIMITED

APTIGA LIMITED

ASSETS RECOVERED LIMITED

ASSETS REUNITED (UK) LLP

ASSETS REUNITED LIMITED

ASSOCIATED BISCUITS INTERNATIONAL LIMITED

ATC CORPORATE SECRETARIES LIMITED

ATC DIRECTORS (UK) LIMITED

ATC NOMINEES (UK) LIMITED

ATC SOLUTIONS (CIS) LLP

ATC SOLUTIONS LIMITED

ATC SOLUTIONS WORLDWIDE LIMITED

AUTO BELLE LIMITED

BARCLAYS HOLDINGS LIMITED

BARCLAYS GROUP LIMITED

BARCOSEC LIMITED

EBBGATE GROUP LIMITED

BEE7 LIMITED

BEE7000 LIMITED

BLUEPRINT 360 LIMITED

BORU GLOBAL (UK) LIMITED

BOTSEL LIMITED

BRENT BUSINESS LIMITED

BRITANNIA BRANDS LIMITED

CARRIG TRADING LIMITED

CBM GAS (UKRAINE) LIMITED

CBM OIL PLC

CCF CHARTERHOUSE LIMITED

CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED

CHANNEL NOMINEES LIMITED

STANDBY NOMINEES LIMITED

INLANDWATCH LIMITED

CHARTERHOUSE SECURITIES HOLDINGS

CCF CHARTERHOUSE PLC

CITY LEASING (AVONSIDE) LIMITED

CITY LEASING (CLYDESIDE) LIMITED

HARNESSLYNN LIMITED

CITY LEASING (DONSIDE) LIMITED

CATCHTREK LIMITED

CITY LEASING (FLEETSIDE) LIMITED

TRUSHELFCO (NO 1147) LIMITED

CITY LEASING (SEVERNSIDE) LIMITED

CITY LEASING (THAMESIDE) LIMITED

TRUSHELFCO (NO. 187) LIMITED

CITY LEASING (WEARSIDE) LIMITED

CITY TRANSPORT LEASING LIMITED

TRUSHELFCO (NO.769) LIMITED

CITY LEASING AND PARTNERS LIMITED

TRUSHELFCO (NO.770) LIMITED

CITY LEASING LIMITED

COLVIR SOFTWARE SOLUTIONS LTD

COMPANY ONLINE 24 LIMITED

COSECS REUNITED LIMITED

CUSTOM LEASING LIMITED