1
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED
- now 00828613PARIBAS NOMINEES LIMITED
- 2016-08-11
00828613 10 Harewood Avenue, London
Active Corporate (20 parents, 6 offsprings)
Officer
2007-05-24 ~ 2019-05-22
IIF 6 - Director → ME
2
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 (28 parents)
Officer
2004-06-10 ~ dissolved
IIF 13 - Director → ME
3
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
2001-07-16 ~ dissolved
IIF 16 - Director → ME
4
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
2001-07-16 ~ dissolved
IIF 15 - Director → ME
5
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
2001-08-03 ~ 2015-06-18
IIF 4 - Director → ME
6
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 (25 parents)
Officer
2007-05-17 ~ 2015-06-18
IIF 11 - Director → ME
7
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 (87 parents, 7 offsprings)
Officer
2007-05-01 ~ 2020-06-30
IIF 9 - Director → ME
2015-09-25 ~ 2016-10-19
IIF 20 - Secretary → ME
8
PARIBAS UK LIMITED - 2000-05-23
PARIBAS LIMITED - 1998-09-04
BANQUE 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 (54 parents, 1 offspring)
Officer
2001-07-25 ~ dissolved
IIF 14 - Director → ME
9
PARIBAS UK HOLDING LIMITED - 2000-05-23
PRECIS (532) LIMITED - 1986-12-16
10 Harewood Avenue, London
Active Corporate (35 parents, 8 offsprings)
Officer
2001-07-30 ~ 2017-11-16
IIF 10 - Director → ME
10
Olympic Plaza, Fred., Roeskestraat 123, 1076 Ee Amsterdam, The Netherlands, Netherlands
Converted / Closed Corporate (14 parents)
Officer
2004-11-29 ~ now
IIF 18 - Director → ME
11
COASTAL NOMINEES (OVERSEAS) LIMITED - 1988-07-07
10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
2001-07-16 ~ dissolved
IIF 8 - Director → ME
12
CAMOMILE INVESTMENTS UK LIMITED
- now 05049686ALNERY NO. 2418 LIMITED - 2004-07-06
150 Aldersgate Street, London
Dissolved Corporate (18 parents)
Officer
2011-04-21 ~ 2013-04-05
IIF 12 - 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
2003-11-04 ~ dissolved
IIF 7 - Director → ME
14
HAREWOOD HOLDINGS LIMITED
- now 05936392HACKREMCO (NO. 2418) LIMITED - 2006-11-14
30 Finsbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-11-15 ~ dissolved
IIF 17 - Director → ME
15
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
2001-07-16 ~ 2015-10-15
IIF 5 - Director → ME
16
5 Cedar Court, Swansea Vale, Swansea, W Glamorgan
Dissolved Corporate (3 parents)
Officer
2010-11-24 ~ dissolved
IIF 19 - Director → ME
17
TRUSHELFCO (NO. 974) LIMITED - 1986-08-18
10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
2001-07-16 ~ dissolved
IIF 3 - Director → ME
18
WIGMORE MORTGAGES (NO. 2) LIMITED - 1996-06-19
EAGERCLIFF LIMITED - 1989-03-08
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-05-17 ~ 2011-11-14
IIF 2 - Director → ME
19
HACKREMCO (NO.878) LIMITED - 1994-04-06
10 Harewood Avenue, London
Dissolved Corporate (17 parents)
Officer
2001-07-16 ~ dissolved
IIF 1 - Director → ME