1
BNP PARIBAS COMMODITY FUTURES LIMITED
- now 02391477PARIBAS FUTURES LIMITED - 2000-11-09
RAPID 8422 LIMITED - 1989-07-19
10 Harewood Avenue, London
Converted / Closed Corporate (39 parents)
Officer
2011-03-11 ~ 2013-08-31
IIF 8 - Director → ME
2
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
2011-02-01 ~ 2013-08-31
IIF 2 - Director → ME
3
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
BANQUE NATIONALE DE PARIS P.L.C. - 2000-05-25
30 Finsbury Square, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2011-06-20 ~ 2013-08-31
IIF 4 - Director → ME
4
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
2011-03-11 ~ 2013-08-31
IIF 9 - Director → ME
5
PARIBAS UK HOLDING LIMITED - 2000-05-23
PRECIS (532) LIMITED - 1986-12-16
10 Harewood Avenue, London
Active Corporate (36 parents, 8 offsprings)
Officer
2011-02-09 ~ 2013-08-31
IIF 3 - Director → ME
6
CAMOMILE INVESTMENTS UK LIMITED
- now 05049686Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-25 during the appointment or period of control
Dissolved on 2014-08-06 during the appointment or period of control
ALNERY NO. 2418 LIMITED - 2004-07-06
150 Aldersgate Street, London
Dissolved Corporate (20 parents)
Officer
2011-04-21 ~ dissolved
IIF 6 - Director → ME
7
HAREWOOD HOLDINGS LIMITED
- now 05936392Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-12
Dissolved on 2020-05-17
HACKREMCO (NO. 2418) LIMITED - 2006-11-14
30 Finsbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-05-17 ~ 2013-08-31
IIF 1 - Director → ME
8
Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2011-02-01 ~ now
IIF 5 - Director → ME
9
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
2011-02-01 ~ 2013-08-31
IIF 7 - Director → ME