1
10 Harewood Avenue, London
Dissolved Corporate (19 parents)
Officer
2001-03-29 ~ 2004-10-21
IIF 11 - Director → ME
2
BNP CAPITAL MARKETS LIMITED
- now 02066487REALPALM LIMITED - 1987-01-07
150 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
2001-03-29 ~ 2004-10-21
IIF 21 - Director → ME
3
16 Boulevard Des Italiens, Paris, France
Registered Corporate (3 parents, 73 offsprings)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-03-08 ~ 2024-02-29
IIF 32 - Managing Officer → 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
2001-05-24 ~ 2004-10-21
IIF 17 - 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 (28 parents)
Officer
2001-08-15 ~ 2004-10-21
IIF 10 - Director → ME
6
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
2001-03-29 ~ 2004-10-21
IIF 22 - Director → ME
7
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
2001-03-28 ~ 2004-10-21
IIF 19 - Director → ME
8
BNP PARIBAS FINANCE LIMITED - now
BNP PARIBAS FINANCE P.L.C.
- 2014-12-17
00430987BNP PARIBAS PRIVATE BANK P.L.C.
- 2002-09-02
00430987BANQUE NATIONALE DE PARIS P.L.C. - 2000-05-25
30 Finsbury Square, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2001-03-22 ~ 2004-09-16
IIF 9 - Director → ME
9
Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2003-10-22 ~ 2004-12-10
IIF 27 - Director → ME
10
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
2001-03-28 ~ 2004-10-21
IIF 8 - Director → ME
11
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
2001-03-28 ~ 2004-10-21
IIF 24 - Director → ME
12
BNP PARIBAS SECURITIES SERVICES UK LIMITED - now
BNP 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 55 Moorgate, London
Dissolved Corporate (16 parents)
Officer
2002-04-26 ~ 2002-09-25
IIF 1 - Director → ME
13
BNP PARIBAS SYNERGY LIMITED - now
WIGMORE (NO.3) LIMITED
- 2008-05-27
02342280WIGMORE MORTGAGES (NO. 3) LIMITED - 1996-06-19
REEFPLAN LIMITED - 1989-03-08
10 Harewood Avenue, London, England
Active Corporate (25 parents)
Officer
2001-03-28 ~ 2004-10-21
IIF 16 - Director → ME
14
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
2015-09-07 ~ 2017-02-24
IIF 29 - Director → ME
2018-06-13 ~ dissolved
IIF 31 - Director → ME
15
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
2001-03-28 ~ 2004-10-21
IIF 12 - Director → ME
16
BNP PARIBAS UK TREASURY LIMITED
- now 02862978MARTELLO LAND LIMITED
- 2002-08-09
02862978HACKREMCO (NO.879) LIMITED - 1994-12-08
150 Aldersgate Street, London
Dissolved Corporate (17 parents)
Officer
2001-03-28 ~ 2004-10-21
IIF 20 - Director → ME
17
PARIBAS UK HOLDING LIMITED - 2000-05-23
PRECIS (532) LIMITED - 1986-12-16
10 Harewood Avenue, London
Active Corporate (35 parents, 8 offsprings)
Officer
2001-03-28 ~ 2004-10-21
IIF 7 - Director → ME
2017-11-14 ~ 2024-02-29
IIF 30 - Director → ME
18
COASTAL NOMINEES (OVERSEAS) LIMITED - 1988-07-07
10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
2001-03-28 ~ 2004-10-21
IIF 4 - Director → ME
19
F.P. NOMINEES (U.K.) LIMITED - 1987-07-02
BURGINHALL 114 LIMITED - 1987-06-19
10 Harewood Avenue, London
Dissolved Corporate (18 parents)
Officer
2001-03-28 ~ 2004-10-21
IIF 25 - Director → ME
20
HAREWOOD NOMINEES LIMITED
- now 02340158WIGMORE (NO.4) LIMITED
- 2002-06-18
02340158WIGMORE MORTGAGES (NO. 4) LIMITED - 1996-06-19
BAYPRINT LIMITED - 1989-03-08
10 Harewood Avenue, London, England
Active Corporate (38 parents)
Officer
2001-03-28 ~ 2004-10-21
IIF 23 - Director → ME
21
Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2003-11-03 ~ 2004-12-10
IIF 28 - Director → ME
22
HACKREMCO (NO.948) LIMITED - 1995-02-24
150 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2001-03-28 ~ 2004-10-21
IIF 13 - Director → ME
23
8 KWS LIMITED - 2002-06-18
10 Harewood Avenue, London, England
Dissolved Corporate (23 parents)
Officer
2002-07-25 ~ 2004-10-21
IIF 26 - Director → ME
24
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
2001-03-28 ~ 2004-10-21
IIF 6 - Director → ME
25
SECURITY PACIFIC TRUST LIMITED - 1994-12-14
INTERCEDE EIGHTY-EIGHT LIMITED - 1983-02-18
150 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
2003-09-22 ~ 2004-10-21
IIF 15 - Director → ME
26
SECURITIES SERVICES NOMINEES LIMITED
- now 02955530HACKREMCO (NO.949) LIMITED
- 2002-02-13
02955530 10 Harewood Avenue, London, England
Active Corporate (39 parents)
Officer
2001-03-28 ~ 2004-10-21
IIF 2 - Director → ME
27
VICTOIRE NOMINEES LIMITED
- now 036045879 KWS LIMITED - 2002-06-18
10 Harewood Avenue, London, England
Active Corporate (34 parents)
Officer
2002-07-25 ~ 2004-10-21
IIF 14 - Director → ME
28
TRUSHELFCO (NO. 974) LIMITED - 1986-08-18
10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
2001-03-28 ~ 2004-10-21
IIF 5 - Director → ME
29
WIGMORE MORTGAGES (NO. 2) LIMITED - 1996-06-19
EAGERCLIFF LIMITED - 1989-03-08
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2001-03-28 ~ 2004-10-21
IIF 3 - Director → ME
30
HACKREMCO (NO.878) LIMITED - 1994-04-06
10 Harewood Avenue, London
Dissolved Corporate (17 parents)
Officer
2001-03-28 ~ 2004-10-21
IIF 18 - Director → ME