1
DORRINGTON LIMITED - 2007-10-04
TEMBURY LIMITED - 2002-06-19
CAPITAL & DISTRICT PROPERTIES LIMITED - 1997-04-18
BARCROLE LIMITED - 1979-12-31
16 Hans Road, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
PENLODGE LIMITED - 2003-03-18
BRITCON LIMITED - 1978-12-31
HANOVER ACCEPTANCES INVESTMENTS LIMITED - 1997-04-18
16 Hans Road, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-23
HANOVER COMPANY DEVELOPMENTS LIMITED - 1981-12-31
HANOVER PROPERTY DEVELOPMENTS LIMITED - 1997-04-18
THROGMORTON COMPANY DEVELOPMENTS LIMITED - 1980-12-31
16 Hans Road, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
HANOVER MANAGEMENT SERVICES LIMITED - 1994-12-21
COLLINGWOODS (HALIFAX) LIMITED - 1978-12-31
16 Hans Road, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
PENLODGE LIMITED - 1997-04-18
16 Hans Road, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
FINEMAN LEVER & COMPANY LIMITED - 2000-04-03
HOLMS FARM ESTATE LIMITED - 1982-04-01
GERBER FOODS HOLDINGS LIMITED - 2013-11-29
74 SEYMOUR PLACE LIMITED - 2006-06-28
14 Hans Road, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE