1
10 Harewood Avenue, London
Dissolved Corporate (19 parents)
Officer
2007-08-15 ~ 2008-10-17
IIF 8 - Director → ME
2
CLEARFACTOR LIMITED - 1989-12-08
150 Aldersgate Street, London
Dissolved Corporate (24 parents)
Officer
2007-08-15 ~ 2008-10-17
IIF 4 - Director → ME
3
BNP CAPITAL MARKETS LIMITED
- now 02066487REALPALM LIMITED - 1987-01-07
150 Aldersgate Street, London
Dissolved Corporate (25 parents)
Officer
2007-08-15 ~ 2008-10-17
IIF 10 - Director → 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
2007-08-15 ~ 2008-10-17
IIF 9 - Director → ME
5
BNP PARIBAS CAPITAL INVESTMENTS LIMITED
- now 01960531PARIBAS CAPITAL INVESTMENTS LIMITED - 2000-10-02
PARIBAS Q G HOLDING LIMITED - 1989-02-14
PRECIS (463) LIMITED - 1986-02-27
150 Aldersgate Street, London
Dissolved Corporate (30 parents)
Officer
2002-11-26 ~ 2008-10-17
IIF 18 - Director → ME
6
BNP PARIBAS FIXED ASSETS LIMITED
04705747 150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2007-07-09 ~ 2008-10-17
IIF 3 - Director → ME
7
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
2007-07-09 ~ 2008-10-17
IIF 13 - Director → ME
8
BNP PARIBAS SYNERGY LIMITED
- now 02342280WIGMORE MORTGAGES (NO. 3) LIMITED - 1996-06-19
REEFPLAN LIMITED - 1989-03-08
10 Harewood Avenue, London, England
Active Corporate (26 parents)
Officer
2007-08-15 ~ 2008-10-17
IIF 12 - Director → ME
9
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 (88 parents, 7 offsprings)
Officer
2007-05-01 ~ 2008-10-17
IIF 21 - Secretary → ME
10
COASTAL NOMINEES (OVERSEAS) LIMITED - 1988-07-07
10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
2007-08-15 ~ 2008-10-17
IIF 14 - Director → ME
11
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
ENSKILDA LEASING (JUNE) LIMITED - now
ENSKILDA CORPORATE LEASING (JUNE) LIMITED - 1995-03-21
SCANDINAVIAN MORTGAGE CORPORATION LIMITED
- 1993-08-02
02371308 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (22 parents)
Officer
(before 1992-04-12) ~ 1993-07-27
IIF 2 - Director → ME
13
F.P. NOMINEES (U.K.) LIMITED - 1987-07-02
BURGINHALL 114 LIMITED - 1987-06-19
10 Harewood Avenue, London
Dissolved Corporate (18 parents)
Officer
2007-08-15 ~ 2008-10-17
IIF 17 - Director → ME
14
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 (31 parents)
Officer
2007-07-09 ~ 2008-11-14
IIF 15 - Director → ME
15
SCANDINAVIAN BANK GROUP LIMITED
- 1991-05-09
00949047 Scandinavian House, 2/6 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-05-18) ~ 1993-07-27
IIF 1 - Director → ME
16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
(before 1992-08-24) ~ 1993-07-22
IIF 5 - Director → ME
17
S E B, One, Carter Lane, London
Dissolved Corporate (12 parents)
Officer
(before 1992-09-05) ~ 1993-07-27
IIF 6 - Director → ME
18
TRUSHELFCO (NO. 974) LIMITED - 1986-08-18
10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
2007-08-15 ~ 2008-10-17
IIF 11 - Director → ME
19
WIGMORE MORTGAGES (NO. 2) LIMITED - 1996-06-19
EAGERCLIFF LIMITED - 1989-03-08
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2007-08-15 ~ 2008-12-16
IIF 16 - Director → ME
20
HACKREMCO (NO.878) LIMITED - 1994-04-06
10 Harewood Avenue, London
Dissolved Corporate (17 parents)
Officer
2007-08-15 ~ 2008-10-17
IIF 7 - Director → ME