1
10 Harewood Avenue, London
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ 2016-06-30
IIF 29 - Secretary → ME
2
BNL (UK) RETIREMENT BENEFITS SCHEME TRUSTEE LIMITED
07537239 10 Harewood Avenue, London
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ 2016-06-30
IIF 37 - Secretary → ME
3
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED - now
PARIBAS NOMINEES LIMITED
- 2016-08-11
00828613 10 Harewood Avenue, London
Active Corporate (4 parents, 6 offsprings)
Officer
2011-05-06 ~ 2016-06-30
IIF 26 - Secretary → ME
4
BNP PARIBAS ASSET MANAGEMENT UK LIMITED - now
BNP PARIBAS INVESTMENT PARTNERS UK LIMITED
- 2017-06-01
02474627BNP PARIBAS ASSET MANAGEMENT U.K. LIMITED
- 2010-07-01
02474627PARIBAS ASSET MANAGEMENT LIMITED - 2000-06-01
FC019481CROWLINE LIMITED - 1994-01-19
5 Aldermanbury Square, London
Active Corporate (8 parents)
Officer
2007-10-22 ~ 2010-10-29
IIF 17 - Secretary → ME
5
PARIBAS CAPITAL MARKETS GROUP LIMITED - 2000-05-23
QUILTER & CO LIMITED - 1989-05-29
PRECIS (528) LIMITED - 1987-01-03
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ 2016-06-30
IIF 27 - Secretary → ME
6
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 (10 parents)
Officer
2007-10-10 ~ 2016-06-30
IIF 6 - Secretary → 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 (4 parents)
Officer
2011-05-06 ~ 2016-06-30
IIF 30 - Secretary → ME
8
BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED
- now 07536909BPSS PENSION SCHEME TRUSTEE LIMITED
- 2016-03-01
07536909 10 Harewood Avenue, London
Active Corporate (3 parents)
Officer
2011-06-13 ~ 2016-06-30
IIF 38 - Secretary → ME
9
BNP PARIBAS FINANCE LIMITED
- now 00430987BNP 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 (3 parents)
Officer
2007-10-18 ~ 2016-06-30
IIF 8 - Secretary → ME
10
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2013-09-04 ~ 2016-06-30
IIF 39 - Secretary → ME
11
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2013-09-04 ~ 2016-06-30
IIF 34 - Secretary → ME
12
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 (4 parents)
Officer
2011-09-14 ~ 2016-06-30
IIF 25 - Secretary → ME
13
BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED - now
FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
- 2016-09-15
07536916 10 Harewood Avenue, London
Active Corporate (5 parents)
Officer
2011-06-27 ~ 2016-06-30
IIF 36 - Secretary → ME
14
BNP PARIBAS SYNERGY LIMITED
- now 02342280WIGMORE (NO.3) LIMITED - 2008-05-27
02340158WIGMORE MORTGAGES (NO. 3) LIMITED - 1996-06-19
02340158REEFPLAN LIMITED - 1989-03-08
10 Harewood Avenue, London, England
Active Corporate (3 parents)
Officer
2014-01-24 ~ 2016-06-30
IIF 33 - Secretary → ME
15
BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED
07536836 10 Harewood Avenue, London
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ 2016-06-30
IIF 41 - Secretary → ME
16
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 (4 parents)
Officer
2007-11-05 ~ 2016-06-30
IIF 1 - Secretary → ME
17
PARIBAS UK HOLDING LIMITED - 2000-05-23
PRECIS (532) LIMITED - 1986-12-16
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Harewood Avenue, London
Active Corporate (4 parents, 8 offsprings)
Officer
2007-10-08 ~ 2016-06-30
IIF 7 - Secretary → ME
18
BNPPLC PENSION SCHEME TRUSTEE LIMITED
07536834 10 Harewood Avenue, London
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ 2016-06-30
IIF 35 - Secretary → ME
19
COASTAL NOMINEES (OVERSEAS) LIMITED - 1988-07-07
10 Harewood Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2016-06-30
IIF 20 - Secretary → ME
20
10 Harewood Avenue, London
Active Corporate (4 parents)
Officer
2011-05-13 ~ 2016-06-30
IIF 28 - Secretary → ME
21
FIDEX PLC - 2004-12-20
DELPHMIST PLC - 1998-12-15
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ 2016-06-30
IIF 5 - Secretary → ME
22
F.P. NOMINEES (U.K.) LIMITED - 1987-07-02
BURGINHALL 114 LIMITED - 1987-06-19
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647, 02145748Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Harewood Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2016-06-30
IIF 24 - Secretary → ME
23
5 Aldermanbury Square, London, England
Active Corporate (5 parents)
Officer
2008-05-28 ~ 2016-06-30
IIF 16 - Secretary → ME
24
5 Aldermanbury Square, London, England
Active Corporate (5 parents)
Officer
2008-05-28 ~ 2016-06-30
IIF 13 - Secretary → ME
25
HAREWOOD HOLDINGS LIMITED
- now 05936392HACKREMCO (NO. 2418) LIMITED - 2006-11-14
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-10-23 ~ 2016-06-30
IIF 3 - Secretary → ME
26
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-10-16 ~ 2016-06-30
IIF 9 - Secretary → ME
27
PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED
07536832 10 Harewood Avenue, London
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ 2019-01-06
IIF 46 - Director → ME
2011-06-14 ~ 2016-06-30
IIF 40 - Secretary → ME
28
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 (3 parents)
Officer
2008-11-27 ~ 2016-06-30
IIF 19 - Secretary → ME
29
TRUSHELFCO (NO. 974) LIMITED - 1986-08-18
10 Harewood Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2016-06-30
IIF 21 - Secretary → ME
30
WIGMORE MORTGAGES (NO. 2) LIMITED - 1996-06-19
EAGERCLIFF LIMITED - 1989-03-08
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2008-11-14 ~ 2011-11-18
IIF 18 - Secretary → ME
31
HACKREMCO (NO.878) LIMITED - 1994-04-06
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Harewood Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2016-06-30
IIF 23 - Secretary → ME