1
10 Harewood Avenue, London
Dissolved Corporate (19 parents)
Officer
2007-10-23 ~ 2011-05-06
IIF 8 - Secretary → ME
2
BNL (UK) RETIREMENT BENEFITS SCHEME TRUSTEE LIMITED
07537239 10 Harewood Avenue, London
Dissolved Corporate (6 parents)
Officer
2011-02-21 ~ 2011-05-18
IIF 20 - Secretary → ME
3
BNP CAPITAL MARKETS LIMITED
- now 02066487REALPALM LIMITED - 1987-01-07
150 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
2007-10-23 ~ dissolved
IIF 13 - Secretary → ME
4
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED - now
PARIBAS NOMINEES LIMITED
- 2016-08-11
00828613 10 Harewood Avenue, London
Active Corporate (20 parents, 6 offsprings)
Officer
2007-10-23 ~ 2011-05-06
IIF 1 - Secretary → ME
5
PARIBAS CAPITAL MARKETS GROUP LIMITED - 2000-05-23
QUILTER & CO LIMITED - 1989-05-29
PRECIS (528) LIMITED - 1987-01-03
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2007-10-15 ~ 2011-05-06
IIF 11 - Secretary → ME
6
BNP PARIBAS E & B LIMITED
- now 02475238PARIBAS E & B LIMITED - 2000-10-02
PARIBAS EQUITY LIMITED - 1993-12-22
DALEBEAT LIMITED - 1993-04-26
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2007-10-15 ~ 2011-05-06
IIF 10 - Secretary → ME
7
BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED - now
BPSS PENSION SCHEME TRUSTEE LIMITED
- 2016-03-01
07536909 10 Harewood Avenue, London
Active Corporate (16 parents)
Officer
2011-02-21 ~ 2011-06-13
IIF 19 - Secretary → ME
8
PARIBASNET LIMITED - 2000-10-02
BPCM 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 (34 parents, 1 offspring)
Officer
2007-10-15 ~ 2011-09-14
IIF 12 - Secretary → ME
9
BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED - now
HAREWOOD PROPERTIES LIMITED
- 2014-09-05
03006776HACKREMCO (NO.999) LIMITED - 1995-04-27
10 Harewood Avenue, London
Dissolved Corporate (21 parents)
Officer
2007-10-23 ~ 2011-05-06
IIF 5 - Secretary → ME
10
BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED - now
FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
- 2016-09-15
07536916 10 Harewood Avenue, London
Active Corporate (20 parents)
Officer
2011-02-21 ~ 2011-05-18
IIF 22 - Secretary → ME
11
BNP PARIBAS SYNERGY LIMITED - now
WIGMORE MORTGAGES (NO. 3) LIMITED - 1996-06-19
REEFPLAN LIMITED - 1989-03-08
10 Harewood Avenue, London, England
Active Corporate (26 parents)
Officer
2007-10-23 ~ 2008-04-25
IIF 14 - Secretary → ME
12
BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED
07536836 10 Harewood Avenue, London
Dissolved Corporate (15 parents)
Officer
2011-02-21 ~ 2011-05-18
IIF 21 - Secretary → ME
13
BNP PARIBAS UK TREASURY LIMITED
- now 02862978MARTELLO LAND LIMITED - 2002-08-09
HACKREMCO (NO.879) LIMITED - 1994-12-08
150 Aldersgate Street, London
Dissolved Corporate (17 parents)
Officer
2007-10-15 ~ 2011-05-06
IIF 4 - Secretary → ME
14
BNPPLC PENSION SCHEME TRUSTEE LIMITED
07536834 10 Harewood Avenue, London
Dissolved Corporate (10 parents)
Officer
2011-02-21 ~ 2011-06-07
IIF 24 - Secretary → ME
15
COASTAL NOMINEES (OVERSEAS) LIMITED - 1988-07-07
10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
2007-10-23 ~ 2011-05-06
IIF 3 - Secretary → ME
16
10 Harewood Avenue, London
Active Corporate (28 parents, 3 offsprings)
Officer
2007-10-23 ~ 2011-05-13
IIF 9 - Secretary → ME
17
F.P. NOMINEES (U.K.) LIMITED - 1987-07-02
BURGINHALL 114 LIMITED - 1987-06-19
10 Harewood Avenue, London
Dissolved Corporate (18 parents)
Officer
2007-10-23 ~ 2011-05-06
IIF 7 - Secretary → ME
18
HACKREMCO (NO.948) LIMITED - 1995-02-24
150 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2007-10-15 ~ dissolved
IIF 17 - Secretary → ME
19
PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED
07536832 10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
2011-02-21 ~ 2011-06-14
IIF 23 - Secretary → ME
20
PARIBAS PREMIER LEASING LIMITED
- now 01952687NATWEST PREMIER LEASING LIMITED - 1997-11-07
LOMBARD PREMIER LEASING LIMITED - 1990-07-13
LARKENVOY LIMITED - 1986-04-22
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2007-10-23 ~ 2008-11-27
IIF 16 - Secretary → ME
21
SECURITY PACIFIC TRUST LIMITED - 1994-12-14
INTERCEDE EIGHTY-EIGHT LIMITED - 1983-02-18
150 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
2007-10-15 ~ dissolved
IIF 18 - Secretary → ME
22
TRUSHELFCO (NO. 974) LIMITED - 1986-08-18
10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
2007-10-23 ~ 2011-05-06
IIF 6 - Secretary → ME
23
WIGMORE MORTGAGES (NO. 2) LIMITED - 1996-06-19
EAGERCLIFF LIMITED - 1989-03-08
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-10-23 ~ 2008-11-14
IIF 15 - Secretary → ME
24
HACKREMCO (NO.878) LIMITED - 1994-04-06
10 Harewood Avenue, London
Dissolved Corporate (17 parents)
Officer
2007-10-23 ~ 2011-05-06
IIF 2 - Secretary → ME