1
10 Harewood Avenue, London
Dissolved Corporate (19 parents)
Officer
2000-12-21 ~ 2007-10-23
IIF 44 - Secretary → ME
2
BNP CAPITAL MARKETS LIMITED
- now 02066487REALPALM LIMITED - 1987-01-07
150 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
2000-11-22 ~ 2007-10-23
IIF 39 - 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
2007-10-09 ~ 2007-10-23
IIF 18 - Secretary → ME
(before 1992-06-30) ~ 2007-10-09
IIF 34 - Secretary → ME
4
BNP PARIBAS ASSET MANAGEMENT UK LIMITED - now
BNP PARIBAS INVESTMENT PARTNERS UK LIMITED - 2017-06-01
5 Aldermanbury Square, London
Active Corporate (48 parents)
Officer
1994-01-07 ~ 2007-10-22
IIF 32 - Secretary → ME
5
BNP PARIBAS CAPITAL INVESTMENTS LIMITED
- now 01960531PARIBAS CAPITAL INVESTMENTS LIMITED
- 2000-10-02
01960531PARIBAS Q G HOLDING LIMITED - 1989-02-14
PRECIS (463) LIMITED - 1986-02-27
150 Aldersgate Street, London
Dissolved Corporate (28 parents)
Officer
1995-01-19 ~ 2007-10-18
IIF 15 - Secretary → ME
6
PARIBAS CAPITAL MARKETS GROUP LIMITED
- 2000-05-23
02028765QUILTER & CO LIMITED - 1989-05-29
PRECIS (528) LIMITED - 1987-01-03
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
1995-01-19 ~ 2007-10-15
IIF 26 - 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
2004-10-27 ~ 2007-10-10
IIF 14 - Secretary → ME
8
BNP PARIBAS E & B LIMITED
- now 02475238PARIBAS E & B LIMITED
- 2000-10-02
02475238PARIBAS EQUITY LIMITED - 1993-12-22
DALEBEAT LIMITED - 1993-04-26
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
1995-01-19 ~ 2007-10-15
IIF 20 - Secretary → ME
9
BNP PARIBAS FINANCE LIMITED - now
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 (44 parents, 1 offspring)
Officer
2005-05-13 ~ 2007-10-18
IIF 28 - Secretary → ME
10
PARIBASNET LIMITED
- 2000-10-02
01557788BPCM 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
1995-01-19 ~ 2007-10-15
IIF 6 - Secretary → ME
11
BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED - now
HAREWOOD PROPERTIES LIMITED
- 2014-09-05
03006776HACKREMCO (NO.999) LIMITED
- 1995-04-27
03006776 02512025, 03006744, 02949526Warning 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
Dissolved Corporate (21 parents)
Officer
1995-03-30 ~ 2007-10-23
IIF 19 - Secretary → ME
12
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 04373275, 02933506, 04373286Warning 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 22 - Secretary → ME
13
BNP PARIBAS SYNERGY LIMITED - now
REEFPLAN LIMITED - 1989-03-08
10 Harewood Avenue, London, England
Active Corporate (26 parents)
Officer
1995-01-19 ~ 2007-10-23
IIF 31 - Secretary → ME
14
BNP PARIBAS TRUST CORPORATION UK LIMITED
- now 04042668HACKREMCO (NO.1702) LIMITED - 2000-11-22
10 Harewood Avenue, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2000-12-15 ~ 2004-08-02
IIF 40 - Secretary → ME
15
BNP PARIBAS U.K. HOLDINGS LIMITED
- now 02106892BNP U.K. HOLDINGS LIMITED - 2000-05-25
SORTJUST LIMITED - 1987-08-07
30 Finsbury Square, London
Dissolved Corporate (87 parents, 7 offsprings)
Officer
2005-05-13 ~ 2007-05-01
IIF 33 - Secretary → ME
16
PARIBAS UK LIMITED
- 2000-05-23
01488108BANQUE 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
1995-01-19 ~ 2007-11-05
IIF 38 - Secretary → ME
17
BNP PARIBAS UK TREASURY LIMITED
- now 02862978MARTELLO LAND LIMITED
- 2002-08-09
02862978HACKREMCO (NO.879) LIMITED
- 1994-12-08
02862978 02862971, 04305025, 02860255Warning 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) 150 Aldersgate Street, London
Dissolved Corporate (17 parents)
Officer
1993-11-11 ~ 2007-10-15
IIF 8 - Secretary → ME
18
PARIBAS UK HOLDING LIMITED
- 2000-05-23
02028843PRECIS (532) LIMITED - 1986-12-16
10 Harewood Avenue, London
Active Corporate (35 parents, 8 offsprings)
Officer
1995-01-19 ~ 2007-10-08
IIF 29 - Secretary → ME
19
COASTAL NOMINEES (OVERSEAS) LIMITED - 1988-07-07
10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
1995-01-19 ~ 2007-10-23
IIF 7 - Secretary → ME
20
10 Harewood Avenue, London
Active Corporate (28 parents, 3 offsprings)
Officer
2000-07-14 ~ 2007-10-23
IIF 21 - Secretary → ME
21
FAUCHIER PARTNERS MANAGEMENT COMPANY LIMITED - now
BNP PARIBAS FAUCHIER PARTNERS LIMITED
- 2007-05-03
04165701 02947208, 02947208, 02947208Warning 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)BNP PARIBAS FAUCHIER PARTNERS UK LIMITED
- 2002-12-18
04165701 02947208, OC304870, 02947208Warning 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)ALNERY NO.2165 LIMITED - 2001-09-12
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-09-24 ~ 2005-02-22
IIF 42 - Secretary → ME
22
SHUTTLEGREEN LIMITED - 1998-12-15
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2005-03-08 ~ 2007-10-22
IIF 16 - Secretary → ME
23
FIDEX PLC - 2004-12-20
DELPHMIST PLC - 1998-12-15
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-03-08 ~ 2007-10-22
IIF 35 - Secretary → ME
24
F.P. NOMINEES (U.K.) LIMITED - 1987-07-02
BURGINHALL 114 LIMITED - 1987-06-19
10 Harewood Avenue, London
Dissolved Corporate (18 parents)
Officer
1999-03-15 ~ 2007-10-23
IIF 11 - Secretary → ME
25
HAREWOOD HOLDINGS LIMITED
- now 05936392HACKREMCO (NO. 2418) LIMITED - 2006-11-14
30 Finsbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-11-15 ~ 2007-10-23
IIF 41 - Secretary → ME
26
HAREWOOD INVESTMENTS NO. 3 LIMITED
- now 05167540 05167543, FC025758, 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)HACKREMCO (NO. 2162) LIMITED - 2004-12-08
10 Harewood Avenue, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2007-10-22
IIF 12 - Secretary → ME
27
HAREWOOD INVESTMENTS NO. 4 LIMITED
- now 05167543 05167540, FC025758, 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)HACKREMCO (NO. 2163) LIMITED - 2004-12-08
10 Harewood Avenue, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2007-10-22
IIF 36 - Secretary → ME
28
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
2005-02-07 ~ 2007-10-22
IIF 25 - Secretary → ME
29
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
2006-02-03 ~ 2007-10-22
IIF 13 - Secretary → ME
30
HAREWOOD NOMINEES LIMITED
- now 02340158BAYPRINT LIMITED - 1989-03-08
10 Harewood Avenue, London, England
Active Corporate (38 parents)
Officer
1995-01-19 ~ 2005-05-10
IIF 17 - Secretary → ME
31
Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2003-11-03 ~ 2007-10-23
IIF 46 - Director → ME
32
HL GROUP (HOLDINGS) LIMITED - now
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
(before 1992-06-30) ~ 1996-04-19
IIF 23 - Secretary → ME
33
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2000-08-08 ~ 2007-10-16
IIF 27 - Secretary → ME
34
HACKREMCO (NO.948) LIMITED
- 1995-02-24
02955529 02997640, 01525148, 03006744Warning 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) 150 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
1994-09-30 ~ 2007-10-15
IIF 37 - Secretary → ME
35
10 Harewood Avenue, London, England
Dissolved Corporate (23 parents)
Officer
2000-08-01 ~ 2005-05-10
IIF 4 - Secretary → ME
36
Bank Lane, Po Box N-7768, Nassau, Bahamas, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1996-10-28 ~ now
IIF 24 - Secretary → ME
37
PARIBAS PREMIER LEASING LIMITED
- now 01952687NATWEST PREMIER LEASING LIMITED
- 1997-11-07
01952687LOMBARD PREMIER LEASING LIMITED - 1990-07-13
LARKENVOY LIMITED - 1986-04-22
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1997-11-03 ~ 2007-10-23
IIF 3 - Secretary → ME
38
SECURITY PACIFIC TRUST LIMITED
- 1994-12-14
01639509INTERCEDE EIGHTY-EIGHT LIMITED - 1983-02-18
150 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
1994-12-09 ~ 2007-10-15
IIF 43 - Secretary → ME
39
SECURITIES SERVICES NOMINEES LIMITED
- now 02955530HACKREMCO (NO.949) LIMITED
- 2002-02-13
02955530 01796063, 02955527, 02949526Warning 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
1994-09-30 ~ 2005-05-10
IIF 1 - Secretary → ME
40
30 Nordens Meadow, Wiveliscombe, Taunton
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ 2016-02-25
IIF 45 - Director → ME
2003-10-01 ~ 2016-02-25
IIF 10 - Secretary → ME
41
VICTOIRE NOMINEES LIMITED
- now 03604587 10 Harewood Avenue, London, England
Active Corporate (34 parents)
Officer
2000-08-01 ~ 2005-05-10
IIF 30 - Secretary → ME
42
TRUSHELFCO (NO. 974) LIMITED - 1986-08-18
10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
1995-01-19 ~ 2007-10-23
IIF 2 - Secretary → ME
43
WIGMORE MORTGAGES (NO. 2) LIMITED
- 1996-06-19
02340266EAGERCLIFF LIMITED - 1989-03-08
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1995-01-19 ~ 2007-10-23
IIF 9 - Secretary → ME
44
HACKREMCO (NO.878) LIMITED
- 1994-04-06
02862973 02862968, 02860161, 02860255Warning 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
Dissolved Corporate (17 parents)
Officer
1993-11-11 ~ 2007-10-23
IIF 5 - Secretary → ME