1
10 Harewood Avenue, London
Dissolved Corporate (19 parents)
Officer
2011-05-06 ~ 2016-06-30
IIF 30 - 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 38 - 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 27 - 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 18 - Secretary → ME
5
BNP PARIBAS CAPITAL INVESTMENTS LIMITED
- now 01960531Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-12-17 during the appointment or period of control
Dissolved on 2016-10-13 during the appointment or period of control
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
2007-10-18 ~ dissolved
IIF 15 - Secretary → ME
6
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
2011-05-06 ~ 2016-06-30
IIF 28 - 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 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
2011-05-06 ~ 2016-06-30
IIF 31 - 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 39 - Secretary → ME
10
BNP PARIBAS FINANCE LIMITED
- now 00430987Insolvency (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
2007-10-18 ~ 2016-06-30
IIF 8 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-21
Dissolved on 2018-06-08
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2013-09-04 ~ 2016-06-30
IIF 40 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-21
Dissolved on 2018-06-08
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2013-09-04 ~ 2016-06-30
IIF 35 - Secretary → ME
13
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
2011-09-14 ~ 2016-06-30
IIF 26 - 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 23 - 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 37 - 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 (26 parents)
Officer
2014-01-24 ~ 2016-06-30
IIF 34 - 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 42 - Secretary → ME
18
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
2007-11-05 ~ 2016-06-30
IIF 1 - Secretary → ME
19
BNP PARIBAS UK TREASURY LIMITED
- now 02862978Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-15 during the appointment or period of control
Dissolved on 2014-07-16 during the appointment or period of control
MARTELLO LAND LIMITED - 2002-08-09
HACKREMCO (NO.879) LIMITED - 1994-12-08
150 Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2011-05-06 ~ dissolved
IIF 44 - Secretary → ME
20
PARIBAS UK HOLDING LIMITED - 2000-05-23
PRECIS (532) LIMITED - 1986-12-16
10 Harewood Avenue, London
Active Corporate (36 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 36 - 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 21 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-27 during the appointment or period of control
Dissolved on 2021-02-05 during the appointment or period of control
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 (40 parents)
Officer
2007-10-11 ~ dissolved
IIF 13 - Secretary → ME
24
10 Harewood Avenue, London
Active Corporate (28 parents, 3 offsprings)
Officer
2011-05-13 ~ 2016-06-30
IIF 29 - Secretary → ME
25
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-09-05 during the appointment or period of control
Dissolved on 2015-02-18 during the appointment or period of control
SHUTTLEGREEN LIMITED - 1998-12-15
150 Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2007-10-22 ~ dissolved
IIF 16 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2018-06-08
FIDEX PLC - 2004-12-20
DELPHMIST PLC - 1998-12-15
30 Finsbury Square, London
Dissolved Corporate (22 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 43 - 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 25 - Secretary → ME
29
5 Aldermanbury Square, London, England
Active Corporate (25 parents)
Officer
2008-05-28 ~ 2016-06-30
IIF 17 - Secretary → ME
30
5 Aldermanbury Square, London, England
Active Corporate (24 parents)
Officer
2008-05-28 ~ 2016-06-30
IIF 14 - Secretary → ME
31
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
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 33 - Secretary → ME
33
HAREWOOD INVESTMENTS NO. 1 LIMITED
FC025468 05167540, 05167543, 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) Mac Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-10-22 ~ now
IIF 10 - Secretary → ME
34
HAREWOOD INVESTMENTS NO. 3 LIMITED
- now 05167540 FC025468, 05167543, FC026502Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2014-08-08 during the appointment or period of control
HACKREMCO (NO. 2162) LIMITED - 2004-12-08
10 Harewood Avenue, London
Dissolved Corporate (11 parents)
Officer
2007-10-22 ~ dissolved
IIF 4 - Secretary → ME
35
HAREWOOD INVESTMENTS NO. 4 LIMITED
- now 05167543 FC025468, 05167540, 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2014-08-08 during the appointment or period of control
HACKREMCO (NO. 2163) LIMITED - 2004-12-08
10 Harewood Avenue, London
Dissolved Corporate (11 parents)
Officer
2007-10-22 ~ dissolved
IIF 2 - Secretary → ME
36
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 12 - Secretary → ME
37
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 (7 parents)
Officer
2007-10-22 ~ now
IIF 11 - Secretary → ME
38
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 32 - Secretary → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-11
Dissolved on 2019-04-29
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2007-10-16 ~ 2016-06-30
IIF 9 - Secretary → ME
40
PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED
07536832 10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
2011-02-21 ~ 2019-01-06
IIF 47 - Director → ME
2011-06-14 ~ 2016-06-30
IIF 41 - Secretary → ME
41
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
2008-11-27 ~ 2016-06-30
IIF 20 - Secretary → ME
42
337 Osborne Road, Hornchurch, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 46 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
43
St. Mary's Hare Park School, South Drive, Gidea Park, Romford
Active Corporate (28 parents)
Officer
2024-04-19 ~ now
IIF 45 - Director → ME
44
TRUSHELFCO (NO. 974) LIMITED - 1986-08-18
10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
2011-05-06 ~ 2016-06-30
IIF 22 - Secretary → ME
45
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
2008-11-14 ~ 2011-11-18
IIF 19 - Secretary → ME
46
HACKREMCO (NO.878) LIMITED - 1994-04-06
10 Harewood Avenue, London
Dissolved Corporate (17 parents)
Officer
2011-05-06 ~ 2016-06-30
IIF 24 - Secretary → ME