1
10 Harewood Avenue, London
Dissolved Corporate (19 parents)
Officer
2001-03-29 ~ 2004-10-21
IIF 15 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-26
Dissolved on 2011-06-14
CLEARFACTOR LIMITED - 1989-12-08
150 Aldersgate Street, London
Dissolved Corporate (24 parents)
Officer
2001-03-29 ~ 2004-10-21
IIF 4 - Director → ME
3
BNP CAPITAL MARKETS LIMITED
- now 02066487Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-26
Dissolved on 2013-09-10
REALPALM LIMITED - 1987-01-07
150 Aldersgate Street, London
Dissolved Corporate (25 parents)
Officer
2001-03-29 ~ 2004-10-21
IIF 25 - Director → ME
4
16 Boulevard Des Italiens, Paris, France
Registered Corporate (3 parents, 74 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 36 - Managing Officer → ME
5
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 21 - Director → ME
6
BNP PARIBAS CAPITAL INVESTMENTS LIMITED
- now 01960531Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-12-17
Dissolved on 2016-10-13
PARIBAS 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
2001-08-15 ~ 2004-10-21
IIF 14 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-12
Dissolved on 2020-06-02
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 (19 parents)
Officer
2001-03-29 ~ 2004-10-21
IIF 26 - Director → ME
8
BNP PARIBAS E & B LIMITED
- now 02475238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2018-04-17
PARIBAS E & B LIMITED - 2000-10-02
PARIBAS EQUITY LIMITED - 1993-12-22
DALEBEAT LIMITED - 1993-04-26
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2001-03-28 ~ 2004-10-21
IIF 23 - Director → ME
9
BNP PARIBAS FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-11
Dissolved on 2019-04-29
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 (45 parents, 1 offspring)
Officer
2001-03-22 ~ 2004-09-16
IIF 13 - Director → ME
10
BNP PARIBAS FIXED ASSETS LIMITED
04705747Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-20
Dissolved on 2011-06-14
150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2003-03-20 ~ 2004-11-21
IIF 2 - Director → ME
11
Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2003-10-22 ~ 2004-12-10
IIF 31 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-02
Commencement of winding up on 2024-12-02
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 (35 parents, 1 offspring)
Officer
2001-03-28 ~ 2004-10-21
IIF 12 - Director → ME
13
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 28 - Director → ME
14
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 04373305, 04373284, 03808239Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Moorgate, London
Dissolved Corporate (16 parents)
Officer
2002-04-26 ~ 2002-09-25
IIF 5 - Director → ME
15
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
2001-03-28 ~ 2004-10-21
IIF 20 - Director → ME
16
BNP PARIBAS U.K. HOLDINGS LIMITED
- now 02106892Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-16 during the appointment or period of control
Dissolved on 2021-12-22 during the appointment or period of control
BNP U.K. HOLDINGS LIMITED - 2000-05-25
SORTJUST LIMITED - 1987-08-07
30 Finsbury Square, London
Dissolved Corporate (88 parents, 7 offsprings)
Officer
2018-06-13 ~ dissolved
IIF 35 - Director → ME
2015-09-07 ~ 2017-02-24
IIF 33 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-12
Dissolved on 2020-04-28
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 (55 parents, 1 offspring)
Officer
2001-03-28 ~ 2004-10-21
IIF 16 - Director → ME
18
BNP PARIBAS UK TREASURY LIMITED
- now 02862978Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-15
Dissolved on 2014-07-16
MARTELLO LAND LIMITED
- 2002-08-09
02862978HACKREMCO (NO.879) LIMITED - 1994-12-08
150 Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2001-03-28 ~ 2004-10-21
IIF 24 - Director → ME
19
PARIBAS UK HOLDING LIMITED - 2000-05-23
PRECIS (532) LIMITED - 1986-12-16
10 Harewood Avenue, London
Active Corporate (36 parents, 8 offsprings)
Officer
2001-03-28 ~ 2004-10-21
IIF 11 - Director → ME
2017-11-14 ~ 2024-02-29
IIF 34 - Director → ME
20
COASTAL NOMINEES (OVERSEAS) LIMITED - 1988-07-07
10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
2001-03-28 ~ 2004-10-21
IIF 8 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-20
Dissolved on 2011-06-14
150 Aldersgate Street, London
Dissolved Corporate (22 parents)
Officer
2001-05-24 ~ 2004-10-21
IIF 1 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-26
Dissolved on 2011-06-14
150 Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2001-07-26 ~ 2004-10-21
IIF 3 - Director → ME
23
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 29 - Director → ME
24
HAREWOOD NOMINEES LIMITED
- now 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 27 - Director → ME
25
Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2003-11-03 ~ 2004-12-10
IIF 32 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-17
Dissolved on 2012-07-16
HACKREMCO (NO.948) LIMITED - 1995-02-24
150 Aldersgate Street, London
Dissolved Corporate (17 parents)
Officer
2001-03-28 ~ 2004-10-21
IIF 17 - Director → ME
27
8 KWS LIMITED - 2002-06-18
10 Harewood Avenue, London, England
Dissolved Corporate (23 parents)
Officer
2002-07-25 ~ 2004-10-21
IIF 30 - Director → ME
28
PARIBAS PREMIER LEASING LIMITED
- now 01952687Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-11
Dissolved on 2020-12-21
NATWEST 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
2001-03-28 ~ 2004-10-21
IIF 10 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-17
Dissolved on 2012-07-16
SECURITY PACIFIC TRUST LIMITED - 1994-12-14
INTERCEDE EIGHTY-EIGHT LIMITED - 1983-02-18
150 Aldersgate Street, London
Dissolved Corporate (25 parents)
Officer
2003-09-22 ~ 2004-10-21
IIF 19 - Director → ME
30
SECURITIES SERVICES NOMINEES LIMITED
- now 02955530HACKREMCO (NO.949) LIMITED
- 2002-02-13
02955530 02949526, 01674043, 02463199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Harewood Avenue, London, England
Active Corporate (39 parents)
Officer
2001-03-28 ~ 2004-10-21
IIF 6 - Director → ME
31
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 18 - Director → ME
32
TRUSHELFCO (NO. 974) LIMITED - 1986-08-18
10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
2001-03-28 ~ 2004-10-21
IIF 9 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08
Dissolved on 2019-08-14
WIGMORE MORTGAGES (NO. 2) LIMITED - 1996-06-19
EAGERCLIFF LIMITED - 1989-03-08
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2001-03-28 ~ 2004-10-21
IIF 7 - Director → ME
34
HACKREMCO (NO.878) LIMITED - 1994-04-06
10 Harewood Avenue, London
Dissolved Corporate (17 parents)
Officer
2001-03-28 ~ 2004-10-21
IIF 22 - Director → ME