1
10 Harewood Avenue, London
Dissolved Corporate (19 parents)
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 (6 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 (20 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
02474627PARIBAS ASSET MANAGEMENT LIMITED - 2000-06-01
CROWLINE LIMITED - 1994-01-19
5 Aldermanbury Square, London
Active Corporate (48 parents)
Officer
2007-10-22 ~ 2010-10-29
IIF 17 - Secretary → 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
2007-10-18 ~ dissolved
IIF 14 - Secretary → 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
2011-05-06 ~ 2016-06-30
IIF 27 - Secretary → ME
7
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
2007-10-10 ~ 2016-06-30
IIF 6 - Secretary → ME
8
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
2011-05-06 ~ 2016-06-30
IIF 30 - Secretary → ME
9
BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED
- now 07536909BPSS PENSION SCHEME TRUSTEE LIMITED
- 2016-03-01
07536909 10 Harewood Avenue, London
Active Corporate (16 parents)
Officer
2011-06-13 ~ 2016-06-30
IIF 38 - Secretary → ME
10
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 (44 parents, 1 offspring)
Officer
2007-10-18 ~ 2016-06-30
IIF 8 - Secretary → ME
11
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2013-09-04 ~ 2016-06-30
IIF 39 - Secretary → ME
12
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2013-09-04 ~ 2016-06-30
IIF 34 - Secretary → ME
13
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
2011-09-14 ~ 2016-06-30
IIF 25 - Secretary → ME
14
BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED
- now 03006776HAREWOOD PROPERTIES LIMITED
- 2014-09-05
03006776HACKREMCO (NO.999) LIMITED - 1995-04-27
10 Harewood Avenue, London
Dissolved Corporate (21 parents)
Officer
2011-05-06 ~ dissolved
IIF 22 - Secretary → ME
15
BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED - now
FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
- 2016-09-15
07536916 10 Harewood Avenue, London
Active Corporate (20 parents)
Officer
2011-06-27 ~ 2016-06-30
IIF 36 - Secretary → ME
16
BNP PARIBAS SYNERGY LIMITED
- now 02342280WIGMORE (NO.3) LIMITED - 2008-05-27
WIGMORE MORTGAGES (NO. 3) LIMITED - 1996-06-19
REEFPLAN LIMITED - 1989-03-08
10 Harewood Avenue, London, England
Active Corporate (25 parents)
Officer
2014-01-24 ~ 2016-06-30
IIF 33 - Secretary → ME
17
BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED
07536836 10 Harewood Avenue, London
Dissolved Corporate (15 parents)
Officer
2011-06-06 ~ 2016-06-30
IIF 41 - Secretary → ME
18
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
2007-11-05 ~ 2016-06-30
IIF 1 - Secretary → ME
19
BNP PARIBAS UK TREASURY LIMITED
- now 02862978MARTELLO LAND LIMITED - 2002-08-09
HACKREMCO (NO.879) LIMITED - 1994-12-08
150 Aldersgate Street, London
Dissolved Corporate (17 parents)
Officer
2011-05-06 ~ dissolved
IIF 43 - Secretary → ME
20
PARIBAS UK HOLDING LIMITED - 2000-05-23
PRECIS (532) LIMITED - 1986-12-16
10 Harewood Avenue, London
Active Corporate (35 parents, 8 offsprings)
Officer
2007-10-08 ~ 2016-06-30
IIF 7 - Secretary → ME
21
BNPPLC PENSION SCHEME TRUSTEE LIMITED
07536834 10 Harewood Avenue, London
Dissolved Corporate (10 parents)
Officer
2011-06-07 ~ 2016-06-30
IIF 35 - Secretary → ME
22
COASTAL NOMINEES (OVERSEAS) LIMITED - 1988-07-07
10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
2011-05-06 ~ 2016-06-30
IIF 20 - Secretary → ME
23
HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2007-10-11 ~ dissolved
IIF 12 - Secretary → ME
24
10 Harewood Avenue, London
Active Corporate (28 parents, 3 offsprings)
Officer
2011-05-13 ~ 2016-06-30
IIF 28 - Secretary → ME
25
SHUTTLEGREEN LIMITED - 1998-12-15
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2007-10-22 ~ dissolved
IIF 15 - Secretary → ME
26
FIDEX PLC - 2004-12-20
DELPHMIST PLC - 1998-12-15
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2007-10-22 ~ 2016-06-30
IIF 5 - Secretary → ME
27
FORTIS PF INVESTMENTS (UK) LIMITED
- now 05643066JASMINEGRANGE LIMITED - 2005-12-21
10 Harewood Avenue, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-04-22 ~ dissolved
IIF 42 - Secretary → ME
28
F.P. NOMINEES (U.K.) LIMITED - 1987-07-02
BURGINHALL 114 LIMITED - 1987-06-19
10 Harewood Avenue, London
Dissolved Corporate (18 parents)
Officer
2011-05-06 ~ 2016-06-30
IIF 24 - Secretary → ME
29
5 Aldermanbury Square, London, England
Active Corporate (25 parents)
Officer
2008-05-28 ~ 2016-06-30
IIF 16 - Secretary → ME
30
5 Aldermanbury Square, London, England
Active Corporate (24 parents)
Officer
2008-05-28 ~ 2016-06-30
IIF 13 - Secretary → ME
31
HAREWOOD HOLDINGS LIMITED
- now 05936392HACKREMCO (NO. 2418) LIMITED - 2006-11-14
30 Finsbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-10-23 ~ 2016-06-30
IIF 3 - Secretary → ME
32
HAREWOOD INVESTMENT NO.7 LIMITED
FC029936 Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2010-12-09 ~ now
IIF 32 - Secretary → ME
33
HAREWOOD INVESTMENTS NO. 3 LIMITED
- now 05167540 05167543, FC026502, FC025758Warning 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)HACKREMCO (NO. 2162) LIMITED - 2004-12-08
10 Harewood Avenue, London
Dissolved Corporate (9 parents)
Officer
2007-10-22 ~ dissolved
IIF 4 - Secretary → ME
34
HAREWOOD INVESTMENTS NO. 4 LIMITED
- now 05167543 05167540, FC026502, FC025758Warning 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)HACKREMCO (NO. 2163) LIMITED - 2004-12-08
10 Harewood Avenue, London
Dissolved Corporate (9 parents)
Officer
2007-10-22 ~ dissolved
IIF 2 - Secretary → ME
35
HAREWOOD INVESTMENTS NO.2 LIMITED
FC025758 FC030159, FC026502, 05167543Warning 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) Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar
Converted / Closed Corporate (7 parents)
Officer
2007-10-22 ~ now
IIF 11 - Secretary → ME
36
HAREWOOD INVESTMENTS NO.5 LIMITED
FC026502 FC030159, FC025758, 05167543Warning 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) M&c Corporate Services Limited, P.o. Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-10-22 ~ now
IIF 10 - Secretary → ME
37
HAREWOOD INVESTMENTS NO.8 LIMITED
FC030159 FC025758, FC026502, 05167543Warning 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) Maples Corporate Services Limited, 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2011-04-07 ~ now
IIF 31 - Secretary → ME
38
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-10-16 ~ 2016-06-30
IIF 9 - Secretary → ME
39
PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED
07536832 10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
2011-02-21 ~ 2019-01-06
IIF 46 - Director → ME
2011-06-14 ~ 2016-06-30
IIF 40 - Secretary → ME
40
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
2008-11-27 ~ 2016-06-30
IIF 19 - Secretary → ME
41
337 Osborne Road, Hornchurch, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 45 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
42
St. Mary's Hare Park School, South Drive, Gidea Park, Romford
Active Corporate (28 parents)
Officer
2024-04-19 ~ now
IIF 44 - Director → ME
43
TRUSHELFCO (NO. 974) LIMITED - 1986-08-18
10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
2011-05-06 ~ 2016-06-30
IIF 21 - Secretary → ME
44
WIGMORE MORTGAGES (NO. 2) LIMITED - 1996-06-19
EAGERCLIFF LIMITED - 1989-03-08
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2008-11-14 ~ 2011-11-18
IIF 18 - Secretary → ME
45
HACKREMCO (NO.878) LIMITED - 1994-04-06
10 Harewood Avenue, London
Dissolved Corporate (17 parents)
Officer
2011-05-06 ~ 2016-06-30
IIF 23 - Secretary → ME