1
10 Harewood Avenue, London
Dissolved Corporate (19 parents)
Officer
2000-12-21 ~ 2007-10-23
IIF 55 - Secretary → ME
2
CLEARFACTOR LIMITED - 1989-12-08
150 Aldersgate Street, London
Dissolved Corporate (24 parents)
Officer
2000-11-22 ~ 2007-10-23
IIF 39 - Secretary → ME
3
BNP CAPITAL MARKETS LIMITED
- now 02066487REALPALM LIMITED - 1987-01-07
150 Aldersgate Street, London
Dissolved Corporate (25 parents)
Officer
2000-11-22 ~ 2007-10-23
IIF 50 - Secretary → ME
4
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED - now
PARIBAS NOMINEES LIMITED
- 2016-08-11
00828613 10 Harewood Avenue, London
Active Corporate (20 parents, 6 offsprings)
Officer
(before 1992-06-30) ~ 2007-10-09
IIF 42 - Secretary → ME
2007-10-09 ~ 2007-10-23
IIF 24 - Secretary → ME
5
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 40 - Secretary → ME
6
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 (30 parents)
Officer
1995-01-19 ~ 2007-10-18
IIF 20 - Secretary → ME
7
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 (19 parents)
Officer
1995-01-19 ~ 2007-10-15
IIF 33 - Secretary → ME
8
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 19 - Secretary → ME
9
BNP PARIBAS DEVELOPMENT SERVICES LIMITED
- now 01911207PARIBAS DEVELOPMENT SERVICES LIMITED
- 2000-10-02
01911207 1-3 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
(before 1992-08-31) ~ 2007-10-15
IIF 17 - Secretary → ME
10
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 (21 parents)
Officer
1995-01-19 ~ 2007-10-15
IIF 27 - Secretary → ME
11
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 (45 parents, 1 offspring)
Officer
2005-05-13 ~ 2007-10-18
IIF 35 - Secretary → ME
12
BNP PARIBAS FIXED ASSETS LIMITED
04705747 150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2003-03-20 ~ 2007-10-15
IIF 13 - Secretary → ME
13
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 (35 parents, 1 offspring)
Officer
1995-01-19 ~ 2007-10-15
IIF 5 - Secretary → ME
14
BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED - now
HAREWOOD PROPERTIES LIMITED
- 2014-09-05
03006776HACKREMCO (NO.999) LIMITED
- 1995-04-27
03006776 02512025, 03006744, 02997679Warning 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 25 - Secretary → ME
15
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 04373305, 04373284, 03808239Warning 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 29 - Secretary → ME
16
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 38 - Secretary → ME
17
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 51 - Secretary → ME
18
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 (88 parents, 7 offsprings)
Officer
2005-05-13 ~ 2007-05-01
IIF 41 - Secretary → ME
19
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 (55 parents, 1 offspring)
Officer
1995-01-19 ~ 2007-11-05
IIF 49 - Secretary → ME
20
BNP PARIBAS UK TREASURY LIMITED
- now 02862978MARTELLO LAND LIMITED
- 2002-08-09
02862978HACKREMCO (NO.879) LIMITED
- 1994-12-08
02862978 02862973, 04305025, 02860161Warning 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 (19 parents)
Officer
1993-11-11 ~ 2007-10-15
IIF 9 - Secretary → ME
21
PARIBAS UK HOLDING LIMITED
- 2000-05-23
02028843PRECIS (532) LIMITED - 1986-12-16
10 Harewood Avenue, London
Active Corporate (36 parents, 8 offsprings)
Officer
1995-01-19 ~ 2007-10-08
IIF 36 - Secretary → ME
22
COASTAL NOMINEES (OVERSEAS) LIMITED - 1988-07-07
10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
1995-01-19 ~ 2007-10-23
IIF 6 - Secretary → ME
23
10 Harewood Avenue, London
Active Corporate (28 parents, 3 offsprings)
Officer
2000-07-14 ~ 2007-10-23
IIF 28 - Secretary → ME
24
150 Aldersgate Street, London
Dissolved Corporate (22 parents)
Officer
1992-06-15 ~ 2007-10-16
IIF 44 - Secretary → ME
25
150 Aldersgate Street, London
Dissolved Corporate (19 parents)
Officer
2000-07-19 ~ 2007-10-15
IIF 11 - Secretary → ME
26
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, 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)ALNERY NO.2165 LIMITED - 2001-09-12
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-09-24 ~ 2005-02-22
IIF 53 - Secretary → ME
27
SHUTTLEGREEN LIMITED - 1998-12-15
150 Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2005-03-08 ~ 2007-10-22
IIF 21 - Secretary → ME
28
FIDEX PLC - 2004-12-20
DELPHMIST PLC - 1998-12-15
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-03-08 ~ 2007-10-22
IIF 46 - Secretary → ME
29
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 15 - Secretary → ME
30
HAREWOOD HOLDINGS LIMITED
- now 05936392HACKREMCO (NO. 2418) LIMITED - 2006-11-14
30 Finsbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-11-15 ~ 2007-10-23
IIF 52 - Secretary → ME
31
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
2004-09-21 ~ 2007-10-22
IIF 26 - Secretary → ME
32
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)HACKREMCO (NO. 2162) LIMITED - 2004-12-08
10 Harewood Avenue, London
Dissolved Corporate (11 parents)
Officer
2004-12-15 ~ 2007-10-22
IIF 16 - Secretary → ME
33
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)HACKREMCO (NO. 2163) LIMITED - 2004-12-08
10 Harewood Avenue, London
Dissolved Corporate (11 parents)
Officer
2004-12-15 ~ 2007-10-22
IIF 47 - Secretary → ME
34
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 32 - Secretary → ME
35
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 18 - Secretary → ME
36
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 22 - Secretary → ME
37
Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2003-11-03 ~ 2007-10-23
IIF 58 - Director → ME
38
HL (2) LIMITED - now
PARIBAS GOLD MORTGAGES LIMITED
- 1996-05-13
02182646 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
(before 1992-06-30) ~ 1996-04-19
IIF 23 - Secretary → ME
39
HL (3) LIMITED - now
PARIBAS HOME FUNDING LIMITED
- 1996-05-13
02176340SHIELDHOLD LIMITED
- 1988-02-29
02176340 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
(before 1991-08-31) ~ 1996-04-19
IIF 45 - Secretary → ME
40
HL (4) LIMITED - now
PARIBAS HOME LOANS LIMITED
- 1996-05-13
02182642TICKETHOLD LIMITED
- 1988-02-29
02182642 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
(before 1992-06-30) ~ 1996-04-19
IIF 43 - Secretary → ME
41
HL (5) LIMITED - now
PARIBAS LOMBARD MORTGAGES LIMITED
- 1996-05-13
02182635ESTATEHOLD LIMITED
- 1988-02-29
02182635 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
(before 1992-06-30) ~ 1996-04-19
IIF 8 - Secretary → ME
42
HL (6) LIMITED - now
PARIBAS MORTGAGE LOANS LIMITED
- 1996-05-13
02182782FLOATINGSHIP LIMITED
- 1988-02-29
02182782 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
(before 1992-06-30) ~ 1996-04-19
IIF 12 - Secretary → ME
43
HL (9) LIMITED - now
PARIBAS SPHF LIMITED
- 1996-05-13
01049502SP HOME FINANCE LIMITED
- 1994-12-14
01049502M.H. HOME FINANCE LIMITED - 1987-04-10
T.K.M.LEASING LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1994-12-09 ~ 1996-04-19
IIF 7 - Secretary → ME
44
HL GROUP (HOLDINGS) LIMITED - now
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
(before 1992-06-30) ~ 1996-04-19
IIF 30 - Secretary → ME
45
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2000-08-08 ~ 2007-10-16
IIF 34 - Secretary → ME
46
HACKREMCO (NO.948) LIMITED
- 1995-02-24
02955529 02933204, 02342562, 02955524Warning 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
1994-09-30 ~ 2007-10-15
IIF 48 - Secretary → ME
47
10 Harewood Avenue, London, England
Dissolved Corporate (23 parents)
Officer
2000-08-01 ~ 2005-05-10
IIF 3 - Secretary → ME
48
Bank Lane, Po Box N-7768, Nassau, Bahamas, Bahamas
Converted / Closed Corporate (6 parents)
Officer
1996-10-28 ~ now
IIF 31 - Secretary → ME
49
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 (31 parents)
Officer
1997-11-03 ~ 2007-10-23
IIF 2 - Secretary → ME
50
SECURITY PACIFIC TRUST LIMITED
- 1994-12-14
01639509INTERCEDE EIGHTY-EIGHT LIMITED - 1983-02-18
150 Aldersgate Street, London
Dissolved Corporate (25 parents)
Officer
1994-12-09 ~ 2007-10-15
IIF 54 - Secretary → ME
51
SECURITIES SERVICES NOMINEES LIMITED
- now 02955530HACKREMCO (NO.949) LIMITED
- 2002-02-13
02955530 02949526, 01674043, 02463199Warning 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 56 - Secretary → ME
52
30 Nordens Meadow, Wiveliscombe, Taunton
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ 2016-02-25
IIF 57 - Director → ME
2003-10-01 ~ 2016-02-25
IIF 14 - Secretary → ME
53
VICTOIRE NOMINEES LIMITED
- now 03604587 10 Harewood Avenue, London, England
Active Corporate (34 parents)
Officer
2000-08-01 ~ 2005-05-10
IIF 37 - Secretary → ME
54
TRUSHELFCO (NO. 974) LIMITED - 1986-08-18
10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
1995-01-19 ~ 2007-10-23
IIF 1 - Secretary → ME
55
WIGMORE MORTGAGES (NO. 2) LIMITED
- 1996-06-19
02340266EAGERCLIFF LIMITED - 1989-03-08
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1995-01-19 ~ 2007-10-23
IIF 10 - Secretary → ME
56
HACKREMCO (NO.878) LIMITED
- 1994-04-06
02862973 02862978, 02860160, 04305023Warning 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 4 - Secretary → ME