1
14 Hans Road, LondonCorporate (4 parents)
Officer
2020-06-22 ~ 2021-11-30IIF 84 - director → ME
2
25 Randolph Crescent, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2017-03-24
Officer
2020-06-22 ~ 2022-01-18IIF 77 - director → ME
3
129-131 Mare Street, LondonCorporate (11 parents, 1 offspring)
Officer
2007-04-17 ~ 2012-12-03IIF 99 - director → ME
4
17e Clerkenwell Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
~ 2012-12-14IIF 22 - director → ME
~ 2012-12-14IIF 100 - secretary → ME
5
16 Hans Rd, LondonCorporate (6 parents)
Officer
~ 2022-01-18IIF 92 - director → ME
6
SHELFCO (NO.1578) LIMITED - 1999-01-04
88 Kingsway, London, EnglandCorporate (5 parents)
Officer
2012-07-10 ~ 2024-11-14IIF 7 - director → ME
7
SEI LIMITED - 1985-01-29
SCHLESINGER EUROPEAN INVESTMENTS LIMITED - 1979-12-31
16 Hans Road, LondonCorporate (5 parents)
Officer
~ 2022-01-18IIF 93 - director → ME
8
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, EnglandCorporate (12 parents, 2 offsprings)
Officer
2012-07-10 ~ 2024-11-14IIF 8 - director → ME
9
TEMBURY LIMITED - 1997-04-18
16 Hans Road, LondonCorporate (6 parents)
Officer
~ 2022-01-18IIF 73 - director → ME
10
PRECIS (1061) LIMITED - 1992-02-04
16 Hans Road, LondonCorporate (4 parents)
Officer
1994-10-31 ~ 2022-01-18IIF 83 - director → ME
11
FLORELINES LIMITED - 1980-12-31
FLORELINES LIMITED - 1979-12-31
16 Hans Road, LondonCorporate (8 parents, 1 offspring)
Officer
~ 2022-01-18IIF 75 - director → ME
12
DE FACTO 1528 LIMITED - 2007-10-29
16 Hans Road, LondonCorporate (7 parents)
Officer
2015-12-17 ~ 2022-01-18IIF 9 - director → ME
13
FULWOOD FINANCE CO. LIMITED - 1976-12-31
16 Hans Road, LondonCorporate (7 parents)
Officer
~ 2022-01-18IIF 80 - director → ME
14
BELGRAVE PROPERTIES LIMITED - 2000-05-18
TAGVISION LIMITED - 1987-07-31
16 Hans Road, LondonCorporate (7 parents, 3 offsprings)
Officer
2000-05-17 ~ 2022-01-18IIF 85 - director → ME
15
FOLLYCHASE LIMITED - 2018-11-23
UNION STREET LIMITED - 2002-11-19
X-MAN CONSULTANCY LIMITED - 1999-11-03
16 Hans Road, LondonCorporate (6 parents)
Officer
1999-09-28 ~ 2022-01-18IIF 90 - director → ME
16
PRECIS (882) LIMITED - 1989-07-24
16 Hans Road, LondonCorporate (8 parents, 1 offspring)
Officer
~ 2022-01-18IIF 82 - director → ME
17
PRECIS (890) LIMITED - 1989-06-27
16 Hans Road, LondonCorporate (8 parents)
Officer
~ 2022-01-18IIF 79 - director → ME
18
16 Hans Road, LondonCorporate (6 parents)
Officer
~ 2022-01-18IIF 87 - director → ME
19
DORRINGTON CITY LIMITED - 2018-11-23
WAVEROAD LIMITED - 2004-08-10
16 Hans Road, LondonCorporate (9 parents, 14 offsprings)
Officer
2004-04-15 ~ 2022-01-18IIF 35 - director → ME
20
14 Hans Road, LondonCorporate (7 parents)
Officer
2005-12-19 ~ 2022-01-18IIF 53 - director → ME
21
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, LondonCorporate (6 parents)
Officer
~ 2022-01-18IIF 58 - director → ME
22
Dorrington Properties Plc, 14 Hans Road, LondonCorporate (6 parents)
Officer
2006-03-21 ~ 2022-01-18IIF 45 - director → ME
23
HANOVER CONSOLIDATED INVESTMENTS CORPORATION PLC - 2007-10-04
CHESTERFIELD CONSOLIDATED PLC - 1996-03-19
HANOVER CONSOLIDATED INVESTMENTS CORPORATION P.L.C. - 1987-06-10
BRITISH CONSOLIDATED INVESTMENTS CORPORATION P L C - 1985-01-29
16 Hans Rd, LondonCorporate (5 parents, 2 offsprings)
Officer
~ 2022-01-18IIF 46 - director → ME
24
PENLODGE LIMITED - 2003-03-18
HANOVER ACCEPTANCES INVESTMENTS LIMITED - 1997-04-18
BRITCON LIMITED - 1978-12-31
16 Hans Road, LondonCorporate (5 parents)
Officer
1997-03-24 ~ 2022-01-18IIF 43 - director → ME
25
GRAYGRANGE LIMITED - 2003-03-18
16 Hans Road, LondonCorporate (10 parents)
Officer
~ 2022-01-18IIF 40 - director → ME
26
CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-23
HANOVER PROPERTY DEVELOPMENTS LIMITED - 1997-04-18
HANOVER COMPANY DEVELOPMENTS LIMITED - 1981-12-31
THROGMORTON COMPANY DEVELOPMENTS LIMITED - 1980-12-31
16 Hans Road, LondonCorporate (5 parents)
Officer
2020-06-22 ~ 2022-01-18IIF 86 - director → ME
27
DORRINGTON PLC - 2023-06-21
DORRINGTON HOLDINGS PLC - 2007-10-04
MEASUREBID PUBLIC LIMITED COMPANY - 1988-05-31
16,hans Road, London.Corporate (9 parents, 3 offsprings)
Officer
~ 2022-01-18IIF 27 - director → ME
28
16 Hans Road, LondonCorporate (7 parents, 10 offsprings)
Officer
~ 2022-01-18IIF 2 - director → ME
29
16 Hans Road, LondonCorporate (6 parents)
Officer
~ 2022-01-18IIF 94 - director → ME
30
PORTMAN ESTATES LIMITED - 1998-07-02
FABIAN ESTATES LIMITED - 1995-10-11
16 Hans Road, LondonCorporate (9 parents, 2 offsprings)
Officer
~ 2022-01-18IIF 28 - director → ME
31
PRECIS (2501) LIMITED - 2005-03-21
16 Hans Road, LondonCorporate (6 parents, 1 offspring)
Officer
2005-04-05 ~ 2022-01-18IIF 57 - director → ME
32
THE HANOVER GROUP LIMITED - 1997-03-25
BROOKDALE INSURANCE BROKERS LIMITED - 1989-09-25
B.H.G.(INSURANCE BROKERS)LIMITED - 1982-11-18
16 Hans Road, LondonCorporate (8 parents)
Officer
1999-02-25 ~ 2022-01-18IIF 49 - director → ME
33
BEACHBOX LIMITED - 2005-03-30
16 Hans Road, LondonCorporate (7 parents)
Officer
2005-02-10 ~ 2022-01-18IIF 59 - director → ME
34
WILLIAM GREEN (BUILDERS) LIMITED - 1998-10-01
16 Hans Road, LondonCorporate (6 parents)
Officer
~ 2022-01-18IIF 66 - director → ME
35
BALLOTADVANCE PUBLIC LIMITED COMPANY - 1988-04-29
16 Hans Road, LondonCorporate (8 parents, 17 offsprings)
Officer
~ 2022-01-18IIF 1 - director → ME
36
10 CHESTERFIELD STREET LIMITED - 1995-05-05
16 Hans Road, LondonCorporate (8 parents)
Officer
~ 2022-01-18IIF 63 - director → ME
37
QUEENSWAY HOUSING LIMITED - 2001-06-21
16 Hans Road, LondonCorporate (7 parents)
Officer
2002-05-08 ~ 2022-01-18IIF 68 - director → ME
38
ACRE CLOSE HOLDINGS LIMITED - 2003-03-18
16 Hans Road, LondonCorporate (10 parents, 3 offsprings)
Officer
~ 2022-01-18IIF 56 - director → ME
39
SELEXT INVESTMENTS LIMITED - 2000-05-05
14 Hans Road, LondonCorporate (7 parents)
Officer
1999-07-14 ~ 2022-01-18IIF 71 - director → ME
40
14-16 Hans Road, LondonCorporate (6 parents)
Officer
2011-03-10 ~ 2022-01-18IIF 89 - director → ME
41
GOLDTOUCH TRADING LIMITED - 2000-05-05
16 Hans Road, LondonCorporate (7 parents)
Officer
2001-01-25 ~ 2022-01-18IIF 69 - director → ME
1999-01-11 ~ 2001-01-25IIF 102 - secretary → ME
42
CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-25
DORRINGTON HOVE LIMITED - 2004-08-23
IBIS (460) LIMITED - 1999-01-06
14 Hans Road, LondonCorporate (8 parents)
Officer
1999-02-22 ~ 2022-01-18IIF 76 - director → ME
43
16 Hans Road, LondonCorporate (5 parents)
Officer
2000-05-17 ~ 2022-01-18IIF 32 - director → ME
44
93 KINGS AVENUE LIMITED - 2000-02-11
16 Hans Road, LondonCorporate (6 parents, 1 offspring)
Officer
2020-06-22 ~ 2022-01-18IIF 81 - director → ME
~ 2000-02-14IIF 97 - director → ME
45
GERBER FRESH PRODUCE LIMITED - 2005-06-13
PRECIS (1091) LIMITED - 1991-09-27
Deloitte & Touche Llp, Four Brindley Place, BirminghamDissolved corporate (2 parents)
Officer
1999-06-30 ~ 2003-06-03IIF 98 - director → ME
46
GERBER FOODS HOLDINGS LIMITED - 2006-06-28
LEGIBUS 294 LIMITED - 1983-06-30
Citrus Grove Side Ley, Kegworth, Derby, EnglandCorporate (5 parents, 1 offspring)
Officer
~ 2013-11-11IIF 11 - director → ME
47
ELAMACRE LIMITED - 1995-07-14
16 Hans Road, LondonCorporate (5 parents)
Officer
2000-05-17 ~ 2022-01-18IIF 51 - director → ME
48
BELGRAVE PROPERTIES (U.K.) LIMITED - 1991-02-20
WILLOWBEECH LIMITED - 1989-06-01
16 Hans Road, LondonCorporate (5 parents, 1 offspring)
Officer
2000-05-17 ~ 2022-01-18IIF 55 - director → ME
49
GATHERFREE LIMITED - 2012-02-08
341 - 351, Finchley Road, LondonCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-01-01IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
HANOVER MANAGEMENT SERVICES LIMITED - 1994-12-21
COLLINGWOODS (HALIFAX) LIMITED - 1978-12-31
16 Hans Road, LondonCorporate (5 parents)
Officer
2020-06-22 ~ 2022-01-18IIF 18 - director → ME
51
PENLODGE LIMITED - 1997-04-18
16 Hans Road, LondonCorporate (6 parents)
Officer
2010-06-01 ~ 2022-01-18IIF 10 - director → ME
52
GERBER FOODS HOLDINGS LIMITED - 2013-11-29
74 SEYMOUR PLACE LIMITED - 2006-06-28
FINEMAN LEVER & COMPANY LIMITED - 2000-04-03
HOLMS FARM ESTATE LIMITED - 1982-04-01
14 Hans Road, LondonCorporate (4 parents)
Officer
2000-03-28 ~ 2022-01-18IIF 64 - director → ME
53
HARRY JOHNSON (NOTTINGHAM) LIMITED - 2019-03-23
16 Hans Road, London, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4,003,688 GBP2016-06-30
Officer
2017-04-13 ~ 2022-01-18IIF 4 - director → ME
54
CHESTERFIELD STREET TRUST (NOMINEES) LIMITED - 1996-03-19
16 Hans Rd, LondonCorporate (5 parents)
Officer
2020-06-22 ~ 2022-01-18IIF 17 - director → ME
55
HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
ADVANCEFORM LIMITED - 1979-12-31
14-16 Hans Road, London, United KingdomCorporate (5 parents, 76 offsprings)
Officer
2021-04-15 ~ 2022-01-18IIF 13 - director → ME
56
CHESTERFIELD ASSET FINANCE LIMITED - 1997-04-18
CHESTERFIELD LEASING LIMITED - 1991-01-08
HYPERION FINANCE COMPANY LIMITED - 1987-06-18
16 Hans Road, LondonCorporate (5 parents)
Officer
1995-02-13 ~ 2022-01-18IIF 39 - director → ME
57
CLARENACRE LIMITED - 1980-12-31
16 Hans Road, LondonCorporate (6 parents)
Officer
~ 2022-01-18IIF 62 - director → ME
58
16 Hans Road, LondonCorporate (5 parents)
Officer
2000-05-17 ~ 2022-01-18IIF 67 - director → ME
59
PORTMAN ESTATES LIMITED - 2017-07-05
DORRINGTON LONDON FLATS LIMITED - 1998-07-02
CHESTERFIELD INTERNATIONAL HOLDINGS LIMITED - 1997-03-20
PRECIS (656) LIMITED - 1988-04-21
5 Compton Road, Kfh House, London, EnglandDissolved corporate
Equity (Company account)
2 GBP2018-12-31
Officer
1995-01-31 ~ 2019-03-08IIF 72 - director → ME
60
16 Hans Road, LondonCorporate (6 parents)
Officer
~ 2022-01-18IIF 44 - director → ME
61
Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved corporate (2 parents)
Officer
2000-05-17 ~ 2002-12-30IIF 95 - director → ME
62
FOREVERSWEET LIMITED - 2013-01-04
341 - 351, Finchley Road, LondonCorporate (7 parents)
Officer
2012-12-06 ~ 2019-12-31IIF 20 - director → ME
63
JCC VENTURES LIMITED - 2013-07-11
CDF PROJECTS LIMITED - 2007-05-21
341-351 Finchley Road Finchley Road, London, EnglandCorporate (14 parents, 2 offsprings)
Officer
2010-09-30 ~ 2013-10-01IIF 19 - director → ME
64
16 Hans Road, LondonCorporate (6 parents)
Officer
~ 2022-01-18IIF 61 - director → ME
65
LONDON CONSOLIDATED PROPERTIES LIMITED - 1978-12-31
16 Hans Road, LondonCorporate (7 parents)
Officer
~ 2022-01-18IIF 50 - director → ME
66
WALTONITE LIMITED - 1981-12-31
16 Hans Road, LondonCorporate (8 parents)
Officer
~ 2022-01-18IIF 48 - director → ME
67
HARVEST PRIDE LIMITED - 1994-07-21
GERBER FOODS (ISRAEL) LIMITED - 1988-07-13
D.RICHARDS (RICHWILL) LIMITED - 1986-08-22
16 Hans Road, LondonCorporate (5 parents)
Officer
2020-06-22 ~ 2022-01-18IIF 74 - director → ME
68
16 Hans Road, LondonCorporate (6 parents)
Officer
2005-04-05 ~ 2022-01-18IIF 88 - director → ME
69
OPEN CITY ARCHITECTURE - 2023-12-04
LONDON OPEN HOUSE - 2010-02-23
C1, Design District Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, EnglandCorporate (11 parents)
Officer
2018-02-20 ~ 2021-08-28IIF 25 - director → ME
70
THRUSHLODGE LIMITED - 2003-05-28
16 Hans Rd, LondonCorporate (8 parents)
Officer
~ 2022-01-18IIF 36 - director → ME
71
LARCHWOOD SECURITIES LIMITED - 2017-07-05
HANOVER INSURANCE BROKERS LIMITED - 1995-05-04
INSTITUTIONAL INSURANCE BROKERS LIMITED - 1983-09-19
INSTITUTIONAL INSUTANCE BROKERS (U.K.) LIMITED - 1978-12-31
16 Hans Road, LondonCorporate (5 parents, 1 offspring)
Officer
1995-02-13 ~ 2022-01-18IIF 31 - director → ME
72
PORTMAN ESTATES OF HANOVER SQUARE LIMITED - 1981-12-31
MICHAEL BALCON INVESTMENT COMPANY LIMITED - 1979-12-31
16 Hans Road, LondonCorporate (4 parents)
Officer
~ 2022-01-18IIF 54 - director → ME
73
THROGSTOCK LIMITED - 1980-12-31
16 Hans Road, LondonCorporate (6 parents)
Officer
1994-10-31 ~ 2022-01-18IIF 52 - director → ME
74
J. GERBER & COMPANY LIMITED - 1985-09-11
Citrus Grove Side Ley, Kegworth, Derby, EnglandCorporate (3 parents, 6 offsprings)
Officer
~ 2013-11-11IIF 12 - director → ME
75
16 Hans Road, LondonCorporate (7 parents, 1 offspring)
Officer
2001-09-04 ~ 2022-01-18IIF 29 - director → ME
76
PRECIS (1194) LIMITED - 1994-01-17
Citrus Grove Side Ley, Kegworth, Derby, EnglandCorporate (5 parents)
Officer
1993-05-17 ~ 2013-11-11IIF 42 - director → ME
77
16 Hans Road, LondonCorporate (6 parents)
Officer
~ 2022-01-18IIF 30 - director → ME
78
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
~ 2005-09-12IIF 96 - director → ME
79
16 Hans Road, LondonCorporate (7 parents)
Officer
~ 2022-01-18IIF 91 - director → ME
80
16 Hans Road, LondonCorporate (7 parents)
Officer
~ 2022-01-18IIF 38 - director → ME
81
HARBUTT'S PLASTICINE LIMITED - 1987-09-30
SGMS LIMITED - 1983-09-29
SCHLESINGER GROUP MANAGEMENT SERVICES LIMITED - 1980-12-31
16 Hans Road, London, EnglandCorporate (5 parents)
Officer
2020-06-22 ~ 2022-01-18IIF 78 - director → ME
82
SUPRIMA MANAGEMENT LIMITED - 2000-05-05
16 Hans Road, LondonCorporate (7 parents)
Officer
1999-02-10 ~ 2022-01-18IIF 70 - director → ME
83
16 Hans Road, Knightsbridge, London, United KingdomCorporate (5 parents)
Officer
2015-03-25 ~ 2022-01-18IIF 6 - director → ME
84
HANOVER ACCEPTANCES HOLDINGS LIMITED - 1997-03-25
BRITCON HOLDINGS LIMITED - 1978-12-31
16 Hans Road, LondonCorporate (5 parents, 6 offsprings)
Officer
1994-10-31 ~ 2022-01-18IIF 65 - director → ME
85
Wigmore Hall, 36 Wigmore Street, LondonCorporate (7 parents)
Officer
2017-02-23 ~ 2024-06-06IIF 24 - director → ME
86
16 Hans Rd, LondonCorporate (8 parents)
Officer
~ 2022-01-18IIF 41 - director → ME
87
FOLLYCHASE LIMITED - 2002-11-19
16 Hans Road, LondonCorporate (7 parents)
Officer
2002-09-30 ~ 2022-01-18IIF 47 - director → ME
88
16 Hans Road, LondonCorporate (6 parents)
Officer
~ 2022-01-18IIF 60 - director → ME
89
CROSSCO (1309) LIMITED - 2013-03-13
16 Hans Road, London, EnglandCorporate (7 parents)
Officer
2018-05-01 ~ 2022-01-18IIF 5 - director → ME