1
10 Harewood Avenue, London
Dissolved Corporate (19 parents)
Officer
2011-05-06 ~ 2016-06-30
IIF 33 - 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 41 - 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 30 - 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
CROWLINE LIMITED - 1994-01-19
5 Aldermanbury Square, London
Active Corporate (48 parents)
Officer
2007-10-22 ~ 2010-10-29
IIF 20 - 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 17 - 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 31 - 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 9 - 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 34 - 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 42 - 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 11 - Secretary → ME
11
BNP PARIBAS INVESTMENTS NO.1 LIMITED
08676666 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2013-09-04 ~ 2016-06-30
IIF 43 - Secretary → ME
12
BNP PARIBAS INVESTMENTS NO.2 LIMITED
08676691 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2013-09-04 ~ 2016-06-30
IIF 38 - 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 29 - 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 26 - 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 40 - 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 37 - 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 45 - 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 4 - 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 47 - 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 10 - 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 39 - 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 24 - 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 15 - Secretary → ME
24
10 Harewood Avenue, London
Active Corporate (28 parents, 3 offsprings)
Officer
2011-05-13 ~ 2016-06-30
IIF 32 - Secretary → ME
25
SHUTTLEGREEN LIMITED - 1998-12-15
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2007-10-22 ~ dissolved
IIF 18 - 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 8 - 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 46 - 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 28 - Secretary → ME
29
5 Aldermanbury Square, London, England
Active Corporate (25 parents)
Officer
2008-05-28 ~ 2016-06-30
IIF 19 - Secretary → ME
30
5 Aldermanbury Square, London, England
Active Corporate (24 parents)
Officer
2008-05-28 ~ 2016-06-30
IIF 16 - 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 6 - 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 36 - Secretary → ME
33
HAREWOOD INVESTMENTS NO. 3 LIMITED
- now 05167540HACKREMCO (NO. 2162) LIMITED - 2004-12-08
10 Harewood Avenue, London
Dissolved Corporate (9 parents)
Officer
2007-10-22 ~ dissolved
IIF 7 - Secretary → ME
34
HAREWOOD INVESTMENTS NO. 4 LIMITED
- now 05167543HACKREMCO (NO. 2163) LIMITED - 2004-12-08
10 Harewood Avenue, London
Dissolved Corporate (9 parents)
Officer
2007-10-22 ~ dissolved
IIF 5 - Secretary → ME
35
HAREWOOD INVESTMENTS NO.2 LIMITED
FC025758 Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar
Converted / Closed Corporate (7 parents)
Officer
2007-10-22 ~ now
IIF 14 - Secretary → ME
36
HAREWOOD INVESTMENTS NO.5 LIMITED
FC026502 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 13 - Secretary → ME
37
HAREWOOD INVESTMENTS NO.8 LIMITED
FC030159 Maples Corporate Services Limited, 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2011-04-07 ~ now
IIF 35 - Secretary → ME
38
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-10-16 ~ 2016-06-30
IIF 12 - 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 3 - Director → ME
2011-06-14 ~ 2016-06-30
IIF 44 - 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 22 - Secretary → ME
41
337 Osborne Road, Hornchurch, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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 1 - 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 25 - 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 21 - 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 27 - Secretary → ME