1
10 Harewood Avenue, London
Dissolved Corporate (1 parent)
Officer
2000-12-21 ~ 2007-10-23
IIF 43 - Secretary → ME
2
BNP CAPITAL MARKETS LIMITED
- now 02066487REALPALM LIMITED - 1987-01-07
150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2000-11-22 ~ 2007-10-23
IIF 38 - Secretary → ME
3
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED - now
PARIBAS NOMINEES LIMITED
- 2016-08-11
00828613 10 Harewood Avenue, London
Active Corporate (4 parents, 6 offsprings)
Officer
~ 2007-10-09
IIF 33 - Secretary → ME
2007-10-09 ~ 2007-10-23
IIF 17 - Secretary → ME
4
BNP PARIBAS ASSET MANAGEMENT UK LIMITED - now
BNP PARIBAS INVESTMENT PARTNERS UK LIMITED - 2017-06-01
BNP PARIBAS ASSET MANAGEMENT U.K. LIMITED
- 2010-07-01
02474627 5 Aldermanbury Square, London
Active Corporate (8 parents)
Officer
1994-01-07 ~ 2007-10-22
IIF 31 - Secretary → ME
5
BNP PARIBAS CAPITAL INVESTMENTS LIMITED
- now 01960531PARIBAS CAPITAL INVESTMENTS LIMITED
- 2000-10-02
01960531PARIBAS Q G HOLDING LIMITED - 1989-02-14
PRECIS (463) LIMITED - 1986-02-27
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
1995-01-19 ~ 2007-10-18
IIF 14 - Secretary → ME
6
PARIBAS CAPITAL MARKETS GROUP LIMITED
- 2000-05-23
02028765QUILTER & CO LIMITED - 1989-05-29
PRECIS (528) LIMITED - 1987-01-03
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1995-01-19 ~ 2007-10-15
IIF 25 - Secretary → ME
7
BNP PARIBAS COMMODITY FUTURES LIMITED
- now 02391477PARIBAS FUTURES LIMITED - 2000-11-09
RAPID 8422 LIMITED - 1989-07-19
10 Harewood Avenue, London
Converted / Closed Corporate (10 parents)
Officer
2004-10-27 ~ 2007-10-10
IIF 13 - Secretary → ME
8
BNP PARIBAS E & B LIMITED
- now 02475238PARIBAS E & B LIMITED
- 2000-10-02
02475238PARIBAS EQUITY LIMITED - 1993-12-22
DALEBEAT LIMITED - 1993-04-26
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1995-01-19 ~ 2007-10-15
IIF 19 - Secretary → ME
9
BNP PARIBAS FINANCE LIMITED - now
BNP PARIBAS FINANCE P.L.C.
- 2014-12-17
00430987BNP PARIBAS PRIVATE BANK P.L.C. - 2002-09-02
BANQUE NATIONALE DE PARIS P.L.C. - 2000-05-25
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-05-13 ~ 2007-10-18
IIF 27 - Secretary → ME
10
PARIBASNET LIMITED
- 2000-10-02
01557788BPCM MANAGEMENT SERVICES LIMITED - 1988-07-27
PARIBAS MANAGEMENT SERVICES LIMITED - 1987-06-02
A.G. BECKER COMMODITIES LIMITED - 1986-11-28
PRECIS THIRTY SIX LIMITED - 1982-02-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
1995-01-19 ~ 2007-10-15
IIF 5 - Secretary → ME
11
BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED - now
HAREWOOD PROPERTIES LIMITED
- 2014-09-05
03006776HACKREMCO (NO.999) LIMITED
- 1995-04-27
03006776 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Harewood Avenue, London
Dissolved Corporate (3 parents)
Officer
1995-03-30 ~ 2007-10-23
IIF 18 - Secretary → ME
12
BNP PARIBAS SECURITIES SERVICES UK LIMITED
- now FC023666BNP PARIBAS FUND SERVICES HOLDINGS COMPANY LIMITED - 2009-12-09
BNP PARIBAS SECURITIES SERVICES HOLDINGS COMPANY LIMITED
- 2003-06-06
04373267HACKREMCO (NO.1924) LIMITED
- 2002-04-26
04373267 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2002-04-26 ~ 2002-09-25
IIF 21 - Secretary → ME
13
BNP PARIBAS SYNERGY LIMITED - now
REEFPLAN LIMITED - 1989-03-08
10 Harewood Avenue, London, England
Active Corporate (3 parents)
Officer
1995-01-19 ~ 2007-10-23
IIF 30 - Secretary → ME
14
BNP PARIBAS TRUST CORPORATION UK LIMITED
- now 04042668HACKREMCO (NO.1702) LIMITED - 2000-11-22
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Harewood Avenue, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2000-12-15 ~ 2004-08-02
IIF 39 - Secretary → ME
15
BNP PARIBAS U.K. HOLDINGS LIMITED
- now 02106892BNP U.K. HOLDINGS LIMITED - 2000-05-25
SORTJUST LIMITED - 1987-08-07
30 Finsbury Square, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-05-13 ~ 2007-05-01
IIF 32 - Secretary → ME
16
PARIBAS UK LIMITED
- 2000-05-23
01488108BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29
PARIBAS LIMITED - 1985-11-20
PARIBAS BECKER LTD - 1984-11-29
WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-19
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1995-01-19 ~ 2007-11-05
IIF 37 - Secretary → ME
17
BNP PARIBAS UK TREASURY LIMITED
- now 02862978MARTELLO LAND LIMITED
- 2002-08-09
02862978HACKREMCO (NO.879) LIMITED
- 1994-12-08
02862978 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
1993-11-11 ~ 2007-10-15
IIF 7 - Secretary → ME
18
PARIBAS UK HOLDING LIMITED
- 2000-05-23
02028843PRECIS (532) LIMITED - 1986-12-16
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Harewood Avenue, London
Active Corporate (4 parents, 8 offsprings)
Officer
1995-01-19 ~ 2007-10-08
IIF 28 - Secretary → ME
19
COASTAL NOMINEES (OVERSEAS) LIMITED - 1988-07-07
10 Harewood Avenue, London
Dissolved Corporate (2 parents)
Officer
1995-01-19 ~ 2007-10-23
IIF 6 - Secretary → ME
20
10 Harewood Avenue, London
Active Corporate (4 parents)
Officer
2000-07-14 ~ 2007-10-23
IIF 20 - Secretary → ME
21
FAUCHIER PARTNERS MANAGEMENT COMPANY LIMITED - now
BNP PARIBAS FAUCHIER PARTNERS LIMITED
- 2007-05-03
04165701BNP PARIBAS FAUCHIER PARTNERS UK LIMITED
- 2002-12-18
04165701ALNERY NO.2165 LIMITED - 2001-09-12
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2001-09-24 ~ 2005-02-22
IIF 41 - Secretary → ME
22
SHUTTLEGREEN LIMITED - 1998-12-15
04208955 150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2005-03-08 ~ 2007-10-22
IIF 15 - Secretary → ME
23
FIDEX PLC - 2004-12-20
DELPHMIST PLC - 1998-12-15
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-03-08 ~ 2007-10-22
IIF 34 - Secretary → ME
24
F.P. NOMINEES (U.K.) LIMITED - 1987-07-02
BURGINHALL 114 LIMITED - 1987-06-19
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647, 02145748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Harewood Avenue, London
Dissolved Corporate (2 parents)
Officer
1999-03-15 ~ 2007-10-23
IIF 10 - Secretary → ME
25
HAREWOOD HOLDINGS LIMITED
- now 05936392HACKREMCO (NO. 2418) LIMITED - 2006-11-14
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-11-15 ~ 2007-10-23
IIF 40 - Secretary → ME
26
HACKREMCO (NO. 2162) LIMITED - 2004-12-08
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Harewood Avenue, London
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2007-10-22
IIF 11 - Secretary → ME
27
HACKREMCO (NO. 2163) LIMITED - 2004-12-08
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Harewood Avenue, London
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2007-10-22
IIF 35 - Secretary → ME
28
Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar
Converted / Closed Corporate (4 parents)
Officer
2005-02-07 ~ 2007-10-22
IIF 24 - Secretary → ME
29
M&c Corporate Services Limited, P.o. Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2006-02-03 ~ 2007-10-22
IIF 12 - Secretary → ME
30
HAREWOOD NOMINEES LIMITED
- now 02340158BAYPRINT LIMITED - 1989-03-08
10 Harewood Avenue, London, England
Active Corporate (6 parents)
Officer
1995-01-19 ~ 2005-05-10
IIF 16 - Secretary → ME
31
Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2003-11-03 ~ 2007-10-23
IIF 46 - Director → ME
32
HL GROUP (HOLDINGS) LIMITED - now
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
~ 1996-04-19
IIF 22 - Secretary → ME
33
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2007-10-16
IIF 26 - Secretary → ME
34
HACKREMCO (NO.948) LIMITED
- 1995-02-24
02955529 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
1994-09-30 ~ 2007-10-15
IIF 36 - Secretary → ME
35
10 Harewood Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2000-08-01 ~ 2005-05-10
IIF 3 - Secretary → ME
36
PARIBAS PREMIER LEASING LIMITED
- now 01952687NATWEST PREMIER LEASING LIMITED
- 1997-11-07
01952687LOMBARD PREMIER LEASING LIMITED - 1990-07-13
LARKENVOY LIMITED - 1986-04-22
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1997-11-03 ~ 2007-10-23
IIF 2 - Secretary → ME
37
SECURITY PACIFIC TRUST LIMITED
- 1994-12-14
01639509INTERCEDE EIGHTY-EIGHT LIMITED - 1983-02-18
150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
1994-12-09 ~ 2007-10-15
IIF 42 - Secretary → ME
38
SECURITIES SERVICES NOMINEES LIMITED
- now 02955530HACKREMCO (NO.949) LIMITED
- 2002-02-13
02955530 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Harewood Avenue, London, England
Active Corporate (6 parents)
Officer
1994-09-30 ~ 2005-05-10
IIF 44 - Secretary → ME
39
30 Nordens Meadow, Wiveliscombe, Taunton
Dissolved Corporate (2 parents)
Equity (Company account)
-15,758 GBP2022-09-30
Officer
2008-06-05 ~ 2016-02-25
IIF 45 - Director → ME
2003-10-01 ~ 2016-02-25
IIF 9 - Secretary → ME
40
VICTOIRE NOMINEES LIMITED
- now 03604587 10 Harewood Avenue, London, England
Active Corporate (6 parents)
Officer
2000-08-01 ~ 2005-05-10
IIF 29 - Secretary → ME
41
TRUSHELFCO (NO. 974) LIMITED - 1986-08-18
10 Harewood Avenue, London
Dissolved Corporate (2 parents)
Officer
1995-01-19 ~ 2007-10-23
IIF 1 - Secretary → ME
42
WIGMORE MORTGAGES (NO. 2) LIMITED
- 1996-06-19
02340266EAGERCLIFF LIMITED - 1989-03-08
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1995-01-19 ~ 2007-10-23
IIF 8 - Secretary → ME
43
HACKREMCO (NO.878) LIMITED
- 1994-04-06
02862973 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Harewood Avenue, London
Dissolved Corporate (2 parents)
Officer
1993-11-11 ~ 2007-10-23
IIF 4 - Secretary → ME