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
- 5th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
  IIF 1 IIF 2 IIF 3
- Gable House, 239 Regents Park Road, London, N3 3LF, England
  IIF 4 IIF 5 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 IIF 10
- 5th, Floor, 52 - 54 Gracechurch Street, London, EC3V 0EH, United Kingdom
  IIF 11
- 5th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England
  IIF 20 IIF 21 IIF 22
- Gable House, 239 Regents Park Road, London, N3 3LF, England
  IIF 23
- 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
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 36
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 37
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 38
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 39
Page, Stephen Richard
born in March 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 66 Canterbury Avenue, Sidcup, DA15 9AS
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom
  IIF 44
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 45
- 85, Great Portland Street, First Floor, London, W1W 7LT, England
  IIF 46 IIF 47
- 66, Canterbury Avenue, Sidcup, DA15 9AS, England
  IIF 48 IIF 49
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England
  IIF 50
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 51 IIF 52
- 34, Ely Place, London, England, EC1N 6TD, England
  IIF 53 IIF 54
- 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
  IIF 55
- 65, Compton Street, London, EC1V 0BN, United Kingdom
  IIF 56
- 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS
  IIF 57 IIF 58
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom
  IIF 59 IIF 60
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 61
- Waterman House, 41 Kingsway, London, WC2B 6TP, United Kingdom
  IIF 62
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 63
- 130a, Wigmore Street, London, W1U 3SB
  IIF 64
- 28-30, Cornhill, London, EC3V 3NF, United Kingdom
  IIF 65
- 12, Elm Road, Sidcup, DA14 6AD, United Kingdom
  IIF 66
- 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS
  IIF 67
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 68 IIF 69 IIF 70 (more)
  IIF 71
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 72 IIF 73
Page, Stephen Richard
born in March 1960
Resident in England
Registered addresses and corresponding companies
- 34, Ely Place, London, EC1N 6TD, England
  IIF 74
- 66 Canterbury Avenue, Sidcup, DA15 9AS
  IIF 75
Page, Stephen Richard
British
Registered addresses and corresponding companies
- 34, Ely Place, London, EC1N 6TD
  IIF 76
- 34, Ely Place, London, EC1N 6TD, England
  IIF 77
- 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
  IIF 78
- 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 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
- 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS
  IIF 107 IIF 108 IIF 109 (more)
  IIF 110 IIF 111
Page, Stephen Richard
British chartered secretary
Registered addresses and corresponding companies
- Gable House, 239 Regents Park Road, London, N3 3LF, England
  IIF 112 IIF 113 IIF 114
- 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS
  IIF 115 IIF 116 IIF 117
Page, Stephen Richard
British company secretary
Registered addresses and corresponding companies
- 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
  IIF 118 IIF 119
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 120 IIF 121
- 66, Canterbury Avenue, Sidcup, DA15 9AS, England
  IIF 122
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England
  IIF 123
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom
  IIF 124
Page, Stephen Richard
Registered addresses and corresponding companies
- 180 Piccadilly, St James, London, W1J 9HF
  IIF 125
- 34, Ely Place, London, EC1N 6TD, England
  IIF 126
- 34, Ely Place, London, England, EC1N 6TD, England
  IIF 127
- 4th Floor, 49 St. James's Street, London, SW1A 1AH, England
  IIF 128
- 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
  IIF 129 IIF 130 IIF 131 (more)
  IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
- 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England
  IIF 139 IIF 140 IIF 141
- 6, Lower Grosvenor Place, London, SW1W 0EN, England
  IIF 142
- 65, Compton Street, London, EC1V 0BN, United Kingdom
  IIF 143
- Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
  IIF 144
- Gable House, 239 Regents Park Road, London, N3 3LF, England
  IIF 145
- 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
  IIF 146
- 66, Canterbury Avenue, Sidcup, DA15 9AS, England
  IIF 147
- 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom
  IIF 148 IIF 149 IIF 150 (more)
  IIF 151
Page, Stephen
Registered addresses and corresponding companies
- 34, Ely Place, London, EC1N 6TD, 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 66 - 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 54 - 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 5 - Director → ME
2009-04-14 ~ now
IIF 114 - 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 26 - 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 25 - 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 22 - 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 110 - Secretary → ME
8
ASSETS RECOVERED LIMITED
09065780
28-30 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 65 - 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 40 - 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 67 - Director → ME
2005-07-03 ~ 2009-02-19
IIF 116 - 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 6 - Director → ME
2009-04-14 ~ now
IIF 112 - 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 31 - 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 32 - 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 59 - Director → ME
2012-02-08 ~ 2012-09-19
IIF 34 - 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 44 - 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 11 - Director → ME
2012-10-18 ~ 2014-07-01
IIF 15 - 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 35 - 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 108 - 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 71 - 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 70 - 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 68 - 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 69 - 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 129 - 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 133 - 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 134 - 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 48 - 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 100 - 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 60 - 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 57 - Director → ME
2012-07-06 ~ now
IIF 4 - Director → ME
2008-06-13 ~ now
IIF 113 - 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 49 - Director → ME
Person with significant control
2024-12-04 ~ 2025-11-10
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - 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 78 - 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 52 - Director → ME
2011-03-18 ~ 2019-04-30
IIF 76 - 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 117 - 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 91 - 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 103 - Secretary → ME
36
CITY LEASING (AVONSIDE) LIMITED
01511846
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1997-10-14
IIF 102 - 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 96 - 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 106 - 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 105 - Secretary → ME
40
CITY LEASING (SEVERNSIDE) LIMITED
01511847
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
~ 1997-10-14
IIF 94 - 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 97 - 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 80 - 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 83 - Secretary → ME
44
CITY LEASING LIMITED
01039353
21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1997-10-14
IIF 87 - 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 9 - Director → ME
2013-01-03 ~ 2019-02-01
IIF 144 - 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 29 - 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 37 - Director → ME
2013-01-16 ~ dissolved
IIF 135 - 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 89 - 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 115 - 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 73 - Director → ME
1995-07-04 ~ 1997-10-21
IIF 118 - 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 98 - 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 95 - 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 86 - 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 101 - 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 81 - 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 104 - 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 99 - Secretary → ME
58
DOCOM INVESTMENTS LIMITED
03776030
188 Eastwood Road, Rayleigh, England
Dissolved Corporate (16 parents)
Officer
2011-12-23 ~ 2017-06-04
IIF 77 - 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 56 - Director → ME
2012-06-30 ~ 2018-12-31
IIF 143 - 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 131 - 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 38 - Director → ME
2003-06-05 ~ 2003-06-05
IIF 58 - Director → ME
2013-01-16 ~ dissolved
IIF 137 - 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 74 - 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 75 - 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 41 - 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 92 - 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 20 - Director → ME
2013-12-24 ~ dissolved
IIF 139 - 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 64 - 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 62 - 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 109 - 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 132 - 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 45 - Director → ME
2024-06-26 ~ 2025-08-31
IIF 147 - 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 138 - 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 136 - 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 33 - 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 30 - 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 17 - 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 55 - Director → ME
78
LONDON INDUSTRIAL LEASING LIMITED
00913007
21 Moorfields, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 1997-10-14
IIF 146 - 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 128 - Secretary → ME
80
MIDSEL LIMITED
03040507
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1995-03-28 ~ 1997-10-14
IIF 82 - 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 149 - 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 12 - 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 13 - Director → ME
2013-10-08 ~ 2014-07-01
IIF 140 - 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 18 - 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 19 - 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 2 - 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 1 - 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 3 - 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 16 - 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 14 - 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 72 - Director → ME
1995-07-04 ~ 1997-11-12
IIF 119 - 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 85 - 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 84 - 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 93 - Secretary → ME
95
MORGAN NOMINEES LIMITED
00228026
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
~ 1997-09-19
IIF 88 - 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 79 - 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 63 - 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 8 - Director → ME
2012-06-30 ~ 2025-05-23
IIF 142 - 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 28 - 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 130 - 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 127 - 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 148 - Secretary → ME
103
PEMBOL NOMINEES LIMITED
01386801
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
~ 1997-09-19
IIF 90 - 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 141 - 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 150 - 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 23 - Director → ME
2013-07-08 ~ 2019-04-30
IIF 145 - 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 21 - 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 10 - Director → ME
2013-01-16 ~ 2016-06-03
IIF 126 - 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 43 - 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 27 - Director → ME
2004-03-29 ~ 2012-02-08
IIF 111 - 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 36 - Director → ME
2014-03-17 ~ 2019-04-30
IIF 152 - Secretary → ME
2012-05-17 ~ 2013-07-08
IIF 151 - 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 47 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - 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 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - 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 46 - Director → ME
Person with significant control
2024-11-19 ~ 2025-10-07
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
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 51 - Director → ME
116
STJS NOMINEES LIMITED
09241158
34 Ely Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-09-30 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
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 61 - 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 125 - Secretary → ME
119
TOWAH PLC
06650343
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-18 ~ dissolved
IIF 107 - 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 24 - 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 7 - 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 39 - 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 42 - 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 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