1
10 Harewood Avenue, London
Dissolved Corporate (19 parents)
Officer
2008-10-17 ~ 2016-04-30
IIF 3 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-26 during the appointment or period of control
Dissolved on 2011-06-14 during the appointment or period of control
CLEARFACTOR LIMITED - 1989-12-08
150 Aldersgate Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-17 ~ dissolved
IIF 2 - Director → ME
3
BNP CAPITAL MARKETS LIMITED
- now 02066487Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-26 during the appointment or period of control
Dissolved on 2013-09-10 during the appointment or period of control
REALPALM LIMITED - 1987-01-07
150 Aldersgate Street, London
Dissolved Corporate (25 parents)
Officer
2008-10-17 ~ dissolved
IIF 9 - Director → 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
2008-10-17 ~ 2016-04-30
IIF 5 - Director → ME
5
BNP PARIBAS U.K. HOLDINGS LIMITED
- now 02106892Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-16
Dissolved on 2021-12-22
BNP U.K. HOLDINGS LIMITED - 2000-05-25
SORTJUST LIMITED - 1987-08-07
30 Finsbury Square, London
Dissolved Corporate (88 parents, 7 offsprings)
Officer
2008-10-17 ~ 2011-03-02
IIF 13 - Secretary → ME
6
COASTAL NOMINEES (OVERSEAS) LIMITED - 1988-07-07
10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
2008-10-17 ~ 2016-04-30
IIF 8 - Director → ME
7
F.P. NOMINEES (U.K.) LIMITED - 1987-07-02
BURGINHALL 114 LIMITED - 1987-06-19
10 Harewood Avenue, London
Dissolved Corporate (18 parents)
Officer
2008-10-17 ~ 2016-04-30
IIF 6 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-17 during the appointment or period of control
Dissolved on 2012-07-16 during the appointment or period of control
SECURITY PACIFIC TRUST LIMITED - 1994-12-14
INTERCEDE EIGHTY-EIGHT LIMITED - 1983-02-18
150 Aldersgate Street, London
Dissolved Corporate (25 parents)
Officer
2010-07-05 ~ dissolved
IIF 11 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-10 during the appointment or period of control
Dissolved on 2019-11-13 during the appointment or period of control
RELATE MID-YORKSHIRE LIMITED - 2011-10-18
10 South Parade, Leeds
Dissolved Corporate (22 parents)
Officer
2017-02-21 ~ dissolved
IIF 1 - Director → ME
10
TRUSHELFCO (NO. 974) LIMITED - 1986-08-18
10 Harewood Avenue, London
Dissolved Corporate (16 parents)
Officer
2008-10-17 ~ 2016-04-30
IIF 7 - Director → ME
11
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
2008-12-16 ~ 2011-11-14
IIF 10 - Director → ME
12
HACKREMCO (NO.878) LIMITED - 1994-04-06
10 Harewood Avenue, London
Dissolved Corporate (17 parents)
Officer
2008-10-17 ~ 2016-04-30
IIF 4 - Director → ME
13
Knotty Ash Farm Lund Lane, Killinghall, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE