LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1989-01-27
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 10 Harewood Avenue, London, NW1 6AA, England
Low
Risk
HAREWOOD NOMINEES LIMITED is a ltd registered in GB, incorporated 1989-01-27 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- HAREWOOD NOMINEES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Company profile
live · Companies House- Company no.
- 02340158
- Status
- active
- Type
- ltd
- Incorporated
- 1989-01-27
- Registered office
- 10 Harewood Avenue, London, NW1 6AA, England
- SIC
- 99999
Officers · 5 active
- CLEMENTS, Kay Lindadirector · British · appt 2024-03-22
- ELLISON, Emma Louisedirector · British · appt 2019-02-11
- MACPHERSON, Kirstine Angeladirector · British · appt 2024-03-22
- PARISH, Tracy Janedirector · British · appt 2015-07-23
- PUTNEY, Dean Victordirector · British · appt 2022-03-23
- MANT, Julian(resigned)secretary · British
- OATWAY, Keith Mark(resigned)secretary · British · appt 1995-01-19
- RICHARD, Louise Elizabeth Lilliane Anne(resigned)secretary · British · appt 2005-11-01
- BNP PARIBAS SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2006-03-03
- BNP PARIBAS SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2005-05-10
- ANTOINE, Denis Aristide(resigned)director · French · appt 1996-05-22
- BRIENS, Olivier(resigned)director · French · appt 1996-09-27
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/07
Directorship network
58 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Bnp Paribas Securities Services
- MJP NOMINEES LIMITEDbeneficial owner
- ANTIN NOMINEES LIMITEDbeneficial owner
- SECURITIES SERVICES NOMINEES LIMITEDbeneficial owner
- NEL NOMINEES LIMITEDbeneficial owner
- LUNA NOMINEES LIMITEDbeneficial owner
- BNP PARIBAS TRUST CORPORATION UK LIMITEDbeneficial owner
- LYNCHWOOD NOMINEES LIMITEDbeneficial owner
- VICTOIRE NOMINEES LIMITEDbeneficial owner
- AURORA NOMINEES LIMITEDbeneficial owner
Bnp Paribas Sa
- CRESCENT MEZZANINE VII (SCOTS), L.P.beneficial owner
- BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITEDbeneficial owner
- FORTIS LEASE UK LTDbeneficial owner
- KANTOX HOLDING, LTDbeneficial owner
- CHINA GROWTH V, L.P.beneficial owner
- CARBON NEUTRAL REAL ESTATE LPbeneficial owner
- NEO NEXT+ ENERGY CONSOLIDATED HOLDINGS LIMITEDbeneficial owner
- BE VI 'S' LPbeneficial owner
- LUNA NOMINEES LIMITEDbeneficial owner
- NEL NOMINEES LIMITEDbeneficial owner
- NEO NEXT+ ENERGY (SNS) LIMITEDbeneficial owner
- NEO NEXT+ ENERGY UPSTREAM UK LIMITEDbeneficial owner
- ASIA LBO II L.P.beneficial owner
- ASIA LBO III L.P.beneficial owner
- EUROPE LBO V, L.P.beneficial owner
- CRESCENT MEZZANINE VI (SCOTS), L.P.beneficial owner
- EIG ENERGY INVESTORS XV (SCOTLAND), L.P.beneficial owner
- NEO NEXT+ ENERGY (CNS) LIMITEDbeneficial owner
- HAREWOOD HELENA 2 LIMITEDbeneficial owner
- Bnp Paribasbeneficial owner
- HSCF EDINBURGH LPbeneficial owner
- Bnp Paribasbeneficial owner
- EUROPE LBO IV L.P.beneficial owner
- CLEAN ENERGY FUND CI LPbeneficial owner
- The Middleby Corporationbeneficial owner
- SECURITIES SERVICES NOMINEES LIMITEDbeneficial owner
- MANITOU FINANCE LIMITEDbeneficial owner
- EUROPE LBO V-2, L.P.beneficial owner
- BNP PARIBAS LEASE GROUP LIMITEDbeneficial owner
- AF VII LPbeneficial owner
- BNP PARIBAS TRUST CORPORATION UK LIMITEDbeneficial owner
- LYNCHWOOD NOMINEES LIMITEDbeneficial owner
- BNP PARIBAS LEASING SOLUTIONS LIMITEDbeneficial owner
- ECCLESALL ROAD MANAGEMENT LIMITEDbeneficial owner
- BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITEDbeneficial owner
- BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITEDbeneficial owner
- Bnp Paribasbeneficial owner
- VICTOIRE NOMINEES LIMITEDbeneficial owner
- ANTIN NOMINEES LIMITEDbeneficial owner
- CNH INDUSTRIAL CAPITAL EUROPE LIMITEDbeneficial owner
- BNP PARIBAS RENTAL SOLUTIONS LIMITEDbeneficial owner
- ASIA LBO III-2 L.P.beneficial owner
- PARKER TOWER LIMITEDbeneficial owner
- NEO NEXT+ ENERGY (EXPLORATION) LIMITEDbeneficial owner
- NEO NEXT + ENERGY LIMITEDbeneficial owner
- BNP PUK HOLDING LIMITEDbeneficial owner
- AURORA NOMINEES LIMITEDbeneficial owner
- MJP NOMINEES LIMITEDbeneficial owner