PAGE, Stephen Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Page, Stephen Richard
British born in March 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 34, Ely Place, London, EC1N 6TD, England
  IIF 1
- 5th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5
- Gable House, 239 Regents Park Road, London, N3 3LF, England
  IIF 6
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom
  IIF 7
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 8
- 34, Ely Place, London, EC1N 6TD, England
  IIF 9
- 5th, Floor, 52 - 54 Gracechurch Street, London, EC3V 0EH, United Kingdom
  IIF 10
- 5th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17
- 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England
  IIF 18 IIF 19 IIF 20
- Gable House, 239 Regents Park Road, London, N3 3LF, England
  IIF 21
- 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
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 34
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 35
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 36
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 37
Page, Stephen Richard
born in March 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 66 Canterbury Avenue, Sidcup, DA15 9AS
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom
  IIF 42
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 43
- 85, Great Portland Street, First Floor, London, W1W 7LT, England
  IIF 44 IIF 45
- Gable House, 239 Regents Park Road, London, N3 3LF, England
  IIF 46 IIF 47
- 66, Canterbury Avenue, Sidcup, DA15 9AS, England
  IIF 48 IIF 49 IIF 50
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England
  IIF 51
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 52 IIF 53
- 34, Ely Place, London, England, EC1N 6TD, England
  IIF 54 IIF 55
- 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
  IIF 56
- 65, Compton Street, London, EC1V 0BN, United Kingdom
  IIF 57
- 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS
  IIF 58 IIF 59
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom
  IIF 60 IIF 61
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 62
- Waterman House, 41 Kingsway, London, WC2B 6TP, United Kingdom
  IIF 63
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 64
- 130a, Wigmore Street, London, W1U 3SB
  IIF 65
- 28-30, Cornhill, London, EC3V 3NF, United Kingdom
  IIF 66
- 12, Elm Road, Sidcup, DA14 6AD, United Kingdom
  IIF 67
- 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS
  IIF 68
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 69 IIF 70 IIF 71 (more)
  IIF 72
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 73 IIF 74
Page, Stephen Richard
born in March 1960
Resident in England
Registered addresses and corresponding companies
- 34, Ely Place, London, EC1N 6TD, England
  IIF 75
- 66 Canterbury Avenue, Sidcup, DA15 9AS
  IIF 76
Page, Stephen Richard
British
Registered addresses and corresponding companies
- 34, Ely Place, London, EC1N 6TD
  IIF 77
- 34, Ely Place, London, EC1N 6TD, England
  IIF 78
- 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
  IIF 79
- 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112
Page, Stephen Richard
British chartered secretary
Registered addresses and corresponding companies
- Gable House, 239 Regents Park Road, London, N3 3LF, England
  IIF 113 IIF 114 IIF 115
- 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS
  IIF 116 IIF 117 IIF 118
Page, Stephen Richard
British company secretary
Registered addresses and corresponding companies
- 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
  IIF 119 IIF 120
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 121 IIF 122
- 66, Canterbury Avenue, Sidcup, DA15 9AS, England
  IIF 123
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England
  IIF 124
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom
  IIF 125
Page, Stephen Richard
Registered addresses and corresponding companies
- 180 Piccadilly, St James, London, W1J 9HF
  IIF 126
- 34, Ely Place, London, EC1N 6TD, England
  IIF 127
- 34, Ely Place, London, England, EC1N 6TD, England
  IIF 128
- 4th Floor, 49 St. James's Street, London, SW1A 1AH, England
  IIF 129
- 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
  IIF 130 IIF 131 IIF 132 (more)
  IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139
- 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England
  IIF 140 IIF 141 IIF 142
- 6, Lower Grosvenor Place, London, SW1W 0EN, England
  IIF 143
- 65, Compton Street, London, EC1V 0BN, United Kingdom
  IIF 144
- Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
  IIF 145
- Gable House, 239 Regents Park Road, London, N3 3LF, England
  IIF 146
- 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
  IIF 147
- 66, Canterbury Avenue, Sidcup, DA15 9AS, England
  IIF 148
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom
  IIF 149 IIF 150 IIF 151 (more)
  IIF 152
Page, Stephen
Registered addresses and corresponding companies
- 34, Ely Place, London, EC1N 6TD, United Kingdom
  IIF 153

Offspring entities and appointments 124

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 67 - 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 55 - 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 46 - Director → ME
2009-04-14 ~ now
IIF 115 - 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 24 - 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 23 - 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 20 - 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 111 - Secretary → ME
8
ASSETS RECOVERED LIMITED
09065780
28-30 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 66 - 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 38 - 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 68 - Director → ME
2005-07-03 ~ 2009-02-19
IIF 117 - 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 47 - Director → ME
2009-04-14 ~ now
IIF 113 - 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 29 - 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 30 - Director → ME
14
ATC NOMINEES (UK) LIMITED
06086219
1 Giltspur Street, Farringdon, London, England
Active Corporate (8 parents, 40 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 32 - Director → ME
2013-10-07 ~ 2014-07-01
IIF 60 - 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 42 - LLP Designated Member → ME
16
ATC SOLUTIONS LIMITED
05800391
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2012-10-18 ~ 2014-07-01
IIF 13 - Director → ME
2011-01-14 ~ 2012-09-19
IIF 10 - 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 33 - 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 109 - Secretary → ME
19
BARCLAYS DIRECTORS LIMITED - now
BARCLAYS HOLDINGS LIMITED
- 1999-01-07 01728893 02044103, 16649680, 02044103... (more)
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1997-11-26 ~ 1998-03-13
IIF 72 - 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 71 - 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 69 - 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 70 - 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 130 - 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 134 - Secretary → ME
25
BLUEPRINT 360 LIMITED
06385411 16280554... (more)
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-16 ~ dissolved
IIF 135 - Secretary → ME
26
BORU CONSULTING LIMITED
17034124
66 Canterbury Avenue, Sidcup, England
Active Corporate (4 parents)
Officer
2026-02-16 ~ now
IIF 50 - Director → ME
27
BORU GLOBAL (UK) LIMITED
- now 14435343
CELESTRIN GROUP LIMITED - 2024-09-04
FOOD DELIVERY SHROPSHIRE LTD - 2023-03-14
23-24 Berkeley Square, London, England
Active Corporate (5 parents)
Officer
2024-10-18 ~ now
IIF 48 - Director → ME
28
BOTSEL LIMITED
03071717
Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
Dissolved Corporate (28 parents)
Officer
1995-06-19 ~ 1997-10-14
IIF 101 - Secretary → ME
29
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 61 - Director → ME
30
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 58 - Director → ME
2012-07-06 ~ now
IIF 6 - Director → ME
2008-06-13 ~ now
IIF 114 - Secretary → ME
31
CBM GAS (UKRAINE) LIMITED
06335785
5th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 79 - 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 53 - Director → ME
2011-03-18 ~ 2019-04-30
IIF 77 - 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 118 - 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 92 - 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 104 - Secretary → ME
36
CITY LEASING (AVONSIDE) LIMITED
01511846
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1997-10-14
IIF 103 - 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 97 - 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 107 - Secretary → ME
39
CITY LEASING (FLEETSIDE) LIMITED
- now 02163839
TRUSHELFCO (NO 1147) LIMITED
- 1987-11-26 02163839 02191153... (more)
Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
~ 1997-10-14
IIF 106 - Secretary → ME
40
CITY LEASING (SEVERNSIDE) LIMITED
01511847
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
~ 1997-10-14
IIF 95 - Secretary → ME
41
CITY LEASING (THAMESIDE) LIMITED
- now 01394455
TRUSHELFCO (NO. 187) LIMITED
- 1978-12-31 01394455 01901188... (more)
21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1997-10-14
IIF 98 - 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 81 - Secretary → ME
43
CITY LEASING AND PARTNERS LIMITED
- now 01881041
TRUSHELFCO (NO.770) LIMITED
- 1985-03-19 01881041 01881042... (more)
Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
~ 1997-10-14
IIF 84 - Secretary → ME
44
CITY LEASING LIMITED
01039353
21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1997-10-14
IIF 88 - 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 1 - Director → ME
2013-01-03 ~ 2019-02-01
IIF 145 - 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 27 - 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 35 - Director → ME
2013-01-16 ~ dissolved
IIF 136 - Secretary → ME
48
CUSTOM LEASING LIMITED
- now 01832199
CITY SALES LEASING LIMITED
- 1985-01-31 01832199
TRUSHELFCO (NO. 700) LIMITED
- 1984-11-09 01832199 01575435... (more)
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1997-10-14
IIF 90 - 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 116 - 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 74 - Director → ME
1995-07-04 ~ 1997-10-21
IIF 119 - 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 99 - 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 96 - 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 87 - 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 102 - 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 82 - 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 105 - 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 100 - Secretary → ME
58
DOCOM INVESTMENTS LIMITED
03776030
188 Eastwood Road, Rayleigh, England
Dissolved Corporate (16 parents)
Officer
2011-12-23 ~ 2017-06-04
IIF 78 - 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 57 - Director → ME
2012-06-30 ~ 2018-12-31
IIF 144 - 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 132 - 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 36 - Director → ME
2003-06-05 ~ 2003-06-05
IIF 59 - Director → ME
2013-01-16 ~ dissolved
IIF 138 - 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 75 - 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 76 - 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 39 - 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 93 - 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 18 - Director → ME
2013-12-24 ~ dissolved
IIF 140 - 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 65 - 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 63 - 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 110 - 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 133 - Secretary → ME
71
IN BLOOM BAKERY LTD
15768721
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-23 ~ 2025-08-31
IIF 43 - Director → ME
2024-06-26 ~ 2025-08-31
IIF 148 - 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 139 - 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 137 - 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 31 - 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 28 - 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 15 - 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 56 - Director → ME
78
LONDON INDUSTRIAL LEASING LIMITED
00913007
21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1997-10-14
IIF 147 - Secretary → ME
79
LYNDISFARNE PARTNERS LIMITED
07184488
4th Floor 49 St. James's Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-29 ~ 2025-11-07
IIF 129 - Secretary → ME
80
MGCS LONDON LIMITED - now
MORE GROUP CAPITAL SERVICES LIMITED - 2025-11-06
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 3 - Director → ME
81
MIDSEL LIMITED
03040507
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1995-03-28 ~ 1997-10-14
IIF 83 - Secretary → ME
82
MONUMENT CAPITAL LIMITED
08974521
124 City Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-04-02 ~ 2014-08-27
IIF 150 - Secretary → ME
83
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 11 - Director → ME
84
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 12 - Director → ME
2013-10-08 ~ 2014-07-01
IIF 141 - Secretary → ME
85
MORE GROUP (LEGAL) LIMITED
08341969 12148374
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-27 ~ 2014-07-01
IIF 16 - Director → ME
86
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 17 - 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 2 - 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 5 - 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 14 - 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 4 - 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 73 - Director → ME
1995-07-04 ~ 1997-11-12
IIF 120 - 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 86 - 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 85 - 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 94 - Secretary → ME
95
MORGAN NOMINEES LIMITED
00228026
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
~ 1997-09-19
IIF 89 - Secretary → ME
96
MTI NOMINEES LIMITED
- now 01790128 03385212
TRUSHELFCO (NO. 647) LIMITED
- 1984-06-15 01790128 01782532... (more)
16 Lovers Lane, Grasscroft, Oldham, England
Dissolved Corporate (17 parents)
Officer
~ 1997-09-19
IIF 80 - 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 64 - Director → ME
98
NKMZ INTERNATIONAL PROJECTS LIMITED
07043112
12 Elm Road, Sidcup, England
Active Corporate (9 parents)
Officer
2009-10-14 ~ 2015-12-31
IIF 8 - Director → ME
2012-06-30 ~ 2025-05-23
IIF 143 - 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 26 - 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 131 - Secretary → ME
101
OUTFIT7 INVESTMENTS LIMITED
08725430 09071360
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2013-10-09 ~ 2014-09-08
IIF 128 - 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 149 - Secretary → ME
103
PAYTRIUM DIGITAL HOLDING 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 49 - Director → ME
Person with significant control
2024-12-04 ~ 2025-11-10
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
104
PEMBOL NOMINEES LIMITED
01386801
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
~ 1997-09-19
IIF 91 - Secretary → ME
105
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 142 - Secretary → ME
106
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 151 - Secretary → ME
107
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 21 - Director → ME
2013-07-08 ~ 2019-04-30
IIF 146 - Secretary → ME
108
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 19 - Director → ME
109
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 9 - Director → ME
2013-01-16 ~ 2016-06-03
IIF 127 - Secretary → ME
110
RICHARD TOZER LLP
OC309533
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (3 parents)
Officer
2004-10-08 ~ 2013-11-06
IIF 41 - LLP Designated Member → ME
111
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 25 - Director → ME
2004-03-29 ~ 2012-02-08
IIF 112 - Secretary → ME
112
SCAL ARABIA LIMITED
08073811
Gable House, 239 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2012-05-17 ~ 2019-04-30
IIF 34 - Director → ME
2014-03-17 ~ 2019-04-30
IIF 153 - Secretary → ME
2012-05-17 ~ 2013-07-08
IIF 152 - Secretary → ME
113
SEDGEFIELD TRADING LIMITED
16221786
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 45 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
114
SRPA SERVICES LIMITED
09247372
66 Canterbury Avenue, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2014-10-03 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
115
STEP BRIGHT LIMITED
16089033
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ 2025-10-07
IIF 44 - Director → ME
Person with significant control
2024-11-19 ~ 2025-10-07
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
116
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 52 - Director → ME
117
STJS NOMINEES LIMITED
09241158
34 Ely Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-09-30 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
118
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 62 - Director → ME
119
TIMAN OIL & GAS PLC
05352629
4385, 05352629 - Companies House Default Address, Cardiff
Active Corporate (25 parents, 1 offspring)
Officer
2012-01-17 ~ 2018-01-01
IIF 126 - Secretary → ME
120
TOWAH PLC
06650343
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-18 ~ dissolved
IIF 108 - Secretary → ME
121
TRICOR ALDBRIDGE ATC LIMITED
06869172
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2012-09-19
IIF 22 - Director → ME
122
TRICOR CORPORATE SECRETARIES LIMITED
07566766
Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 101 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 7 - Director → ME
123
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 37 - Director → ME
124
TRICOR SERVICES EUROPE LLP - now
TRICOR-ATC EUROPE LLP
- 2012-09-28 OC333409 OC375890, OC375890, 09242269... (more)
TRICOR EUROPE LLP
- 2011-03-21 OC333409 OC375890, OC375890, 09242269... (more)
TRICOR ALDBRIDGE LLP
- 2011-01-21 OC333409
Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Liquidation Corporate (11 parents, 8 offsprings)
Officer
2007-12-06 ~ 2012-09-19
IIF 40 - 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

Page, Stephen Richard

Page, Stephen Richard

Page, Stephen Richard

Page, Stephen Richard

Page, Stephen Richard

Page, Stephen Richard

Mr Stephen Richard Page

Page, Stephen Richard

Page, Stephen

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 CONSULTING LIMITED

BORU GLOBAL (UK) LIMITED

BOTSEL LIMITED

BRENT BUSINESS LIMITED

BRITANNIA BRANDS 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