1
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (40 parents)
Officer
2008-05-20 ~ dissolved
IIF 56 - LLP Designated Member → ME
2
16 Hans Rd, London
Active Corporate (16 parents, 1 offspring)
Officer
~ now
IIF 24 - Director → ME
3
Mallard Court, Express Park, Bridgwater, Somerset
Dissolved Corporate (14 parents)
Officer
~ 1995-04-25
IIF 45 - Director → ME
4
BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED
- now 01041736SCHLESINGER EUROPEAN INVESTMENTS LIMITED
- 1979-12-31
01041736 16 Hans Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 38 - Director → ME
5
CAPITAL & DISTRICT PROPERTIES LIMITED
- now 00415160 16 Hans Road, London
Active Corporate (16 parents)
Officer
~ now
IIF 42 - Director → ME
6
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED
- now 01075332FLORELINES LIMITED
- 1980-12-31
01075332FLORELINES LIMITED
- 1979-12-31
01075332 16 Hans Road, London
Active Corporate (14 parents, 1 offspring)
Officer
~ now
IIF 3 - Director → ME
7
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED
- now 00556601FULWOOD FINANCE CO. LIMITED
- 1976-12-31
00556601 16 Hans Road, London
Active Corporate (17 parents)
Officer
~ now
IIF 11 - Director → ME
8
DORRINGTON DERWENT HOLDINGS LIMITED
- now 02355611PRECIS (882) LIMITED
- 1989-07-24
02355611 16 Hans Road, London
Active Corporate (13 parents, 1 offspring)
Officer
~ now
IIF 22 - Director → ME
9
DORRINGTON DERWENT INVESTMENTS LIMITED
- now 02359387PRECIS (890) LIMITED
- 1989-06-27
02359387 16 Hans Road, London
Active Corporate (13 parents)
Officer
~ now
IIF 6 - Director → ME
10
DORRINGTON DEVELOPMENTS LIMITED
00884227 16 Hans Road, London
Active Corporate (16 parents, 1 offspring)
Officer
~ now
IIF 37 - Director → ME
11
DORRINGTON ESTATES LIMITED
- now 05081022DORRINGTON CITY LIMITED - 2018-11-23
WAVEROAD LIMITED - 2004-08-10
16 Hans Road, London
Active Corporate (16 parents, 15 offsprings)
Officer
2019-04-14 ~ now
IIF 2 - Director → ME
12
DORRINGTON HANOVER LIMITED
- now 01317985DORRINGTON LIMITED
- 2007-10-04
01317985CAPITAL & DISTRICT PROPERTIES LIMITED
- 1997-04-18
01317985 16 Hans Road, London
Active Corporate (11 parents)
Officer
~ now
IIF 19 - Director → ME
13
HANOVER CONSOLIDATED INVESTMENTS CORPORATION PLC
- 2007-10-04
00220970CHESTERFIELD CONSOLIDATED PLC
- 1996-03-19
00220970HANOVER CONSOLIDATED INVESTMENTS CORPORATION P.L.C.
- 1987-06-10
00220970BRITISH CONSOLIDATED INVESTMENTS CORPORATION P L C
- 1985-01-29
00220970 16 Hans Rd, London
Active Corporate (10 parents, 2 offsprings)
Officer
~ now
IIF 34 - Director → ME
14
HANOVER ACCEPTANCES INVESTMENTS LIMITED
- 1997-04-18
00688409 16 Hans Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 12 - Director → ME
15
DORRINGTON HOUSING LIMITED
- now 01067638GRAYGRANGE LIMITED
- 2003-03-18
01067638 16 Hans Road, London
Active Corporate (21 parents)
Officer
~ now
IIF 10 - Director → ME
16
CHESTERFIELD ASSET FINANCE LIMITED
- 2004-08-23
00845552HANOVER PROPERTY DEVELOPMENTS LIMITED
- 1997-04-18
00845552HANOVER COMPANY DEVELOPMENTS LIMITED
- 1981-12-31
00845552THROGMORTON COMPANY DEVELOPMENTS LIMITED
- 1980-12-31
00845552 16 Hans Road, London
Active Corporate (9 parents)
Officer
~ now
IIF 43 - Director → ME
17
DORRINGTON INVESTMENT HOLDINGS PLC
- now 02151325DORRINGTON HOLDINGS PLC
- 2007-10-04
02151325MEASUREBID PUBLIC LIMITED COMPANY
- 1988-05-31
02151325 16,hans Road, London.
Active Corporate (20 parents, 3 offsprings)
Officer
~ now
IIF 25 - Director → ME
18
16 Hans Road, London
Active Corporate (17 parents, 22 offsprings)
Officer
~ now
IIF 21 - Director → ME
19
DORRINGTON INVESTMENT TRUST LIMITED
00315294 16 Hans Road, London
Active Corporate (13 parents)
Officer
~ now
IIF 31 - Director → ME
20
DORRINGTON LONDON FLATS LIMITED
- now 00335956PORTMAN ESTATES LIMITED
- 1998-07-02
00335956FABIAN ESTATES LIMITED
- 1995-10-11
00335956 16 Hans Road, London
Active Corporate (17 parents, 7 offsprings)
Officer
~ now
IIF 26 - Director → ME
21
DORRINGTON MANAGEMENT LIMITED
- now 01200857THE HANOVER GROUP LIMITED
- 1997-03-25
01200857BROOKDALE INSURANCE BROKERS LIMITED
- 1989-09-25
01200857B.H.G.(INSURANCE BROKERS)LIMITED
- 1982-11-18
01200857 16 Hans Road, London
Active Corporate (14 parents)
Officer
~ now
IIF 27 - Director → ME
22
DORRINGTON PROPERTY GROUP LIMITED - 2023-06-21
DORRINGTON PROPERTY GROUP PLC
- 2023-06-21
01065036 16 Hans Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
~ now
IIF 32 - Director → ME
23
DORRINGTON PROPERTIES PLC
- now 02153343BALLOTADVANCE PUBLIC LIMITED COMPANY
- 1988-04-29
02153343 16 Hans Road, London
Active Corporate (15 parents, 20 offsprings)
Officer
~ now
IIF 41 - Director → ME
24
DORRINGTON PROPERTY DEVELOPMENTS LIMITED
- now 0103981010 CHESTERFIELD STREET LIMITED
- 1995-05-05
01039810 16 Hans Road, London
Active Corporate (16 parents)
Officer
~ now
IIF 39 - Director → ME
25
DORRINGTON RESIDENTIAL LIMITED
- now 00561043ACRE CLOSE HOLDINGS LIMITED
- 2003-03-18
00561043 16 Hans Road, London
Active Corporate (21 parents, 7 offsprings)
Officer
~ now
IIF 20 - Director → ME
26
FRESH CAPITAL GROUP LIMITED
- now 0065476193 KINGS AVENUE LIMITED
- 2000-02-11
00654761 16 Hans Road, London
Active Corporate (14 parents, 1 offspring)
Officer
~ now
IIF 8 - Director → ME
27
GERBER EMIG GROUP LIMITED
- now 01697989GERBER FOODS HOLDINGS LIMITED
- 2006-06-28
01697989LEGIBUS 294 LIMITED
- 1983-06-30
01697989 Citrus Grove Side Ley, Kegworth, Derby, England
Active Corporate (23 parents, 1 offspring)
Officer
~ 2013-11-11
IIF 50 - Director → ME
28
GERBER FOODS INTERNATIONAL LIMITED
- now 00934298I.F.D. (FOODS) LIMITED
- 1985-01-01
00934298ISRAELI CANNERS SALES LIMITED
- 1977-12-31
00934298 Mallard Court, Express Park, Bridgwater, Somerset
Dissolved Corporate (18 parents)
Officer
~ 1995-04-25
IIF 48 - Director → ME
29
GERBER FOODS SOFT DRINKS LIMITED - now
QUANTOCK PRIDE LIMITED
- 2006-06-28
01847732LEGIBUS 481 LIMITED
- 1985-01-01
01847732 Mallard Court, Express Park, Bridgwater, Somerset
Dissolved Corporate (15 parents)
Officer
~ 1995-04-25
IIF 53 - Director → ME
30
GERBER-GOLDSCHMIDT FOODS LIMITED
- now 01153373J. GERBER FOODS (HOLDINGS) LIMITED
- 1980-12-31
01153373 Mallard Court, Express Park, Bridgwater, Somerset
Dissolved Corporate (14 parents)
Officer
~ 1995-04-25
IIF 51 - Director → ME
31
HANOVER ACCEPTANCES FINANCE LIMITED
- now 00593332HANOVER MANAGEMENT SERVICES LIMITED
- 1994-12-21
00593332COLLINGWOODS (HALIFAX) LIMITED
- 1978-12-31
00593332 16 Hans Road, London
Active Corporate (11 parents)
Officer
~ now
IIF 30 - Director → ME
32
HANOVER ACCEPTANCES INVESTMENTS LIMITED
- now 00783843 16 Hans Road, London
Active Corporate (12 parents)
Officer
~ now
IIF 15 - Director → ME
33
HANOVER ACCEPTANCES LIMITED
- now 01063495PORTMAN ESTATES OF HANOVER SQUARE LIMITED
- 1979-12-31
01063495PORTMAN ESTATES LIMITED
- 1976-12-31
01063495 16 Hans Road, London
Active Corporate (22 parents, 6 offsprings)
Officer
~ now
IIF 7 - Director → ME
34
HANOVER FINANCIAL SERVICES LIMITED
- now 01128752CHESTERFIELD STREET TRUST (NOMINEES) LIMITED
- 1996-03-19
01128752 16 Hans Rd, London
Active Corporate (7 parents)
Officer
~ now
IIF 23 - Director → ME
35
HANOVER MANAGEMENT SERVICES LIMITED
- now 01092703HANOVER ACCEPTANCES FINANCE LIMITED
- 1994-12-21
01092703ADVANCEFORM LIMITED
- 1979-12-31
01092703 14-16 Hans Road, London, United Kingdom
Active Corporate (14 parents, 107 offsprings)
Officer
~ now
IIF 13 - Director → ME
36
HANOVER PROPERTY DEVELOPMENTS LIMITED
- now 00621831CHESTERFIELD ASSET FINANCE LIMITED
- 1997-04-18
00621831CHESTERFIELD LEASING LIMITED
- 1991-01-08
00621831HYPERION FINANCE COMPANY LIMITED
- 1987-06-18
00621831 16 Hans Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 36 - Director → ME
37
HANOVER PROPERTY TRUST LIMITED
- now 01150205CLARENACRE LIMITED
- 1980-12-31
01150205 16 Hans Road, London
Active Corporate (16 parents, 1 offspring)
Officer
~ now
IIF 18 - Director → ME
38
HEATH RISE FREEHOLD LIMITED
- now 02174828PORTMAN ESTATES LIMITED
- 2017-07-05
02174828DORRINGTON LONDON FLATS LIMITED
- 1998-07-02
02174828CHESTERFIELD INTERNATIONAL HOLDINGS LIMITED
- 1997-03-20
02174828PRECIS (656) LIMITED - 1988-04-21
5 Compton Road, Kfh House, London, England
Dissolved Corporate (13 parents)
Officer
1993-10-12 ~ 2019-03-08
IIF 49 - Director → ME
39
16 Hans Road, London
Active Corporate (13 parents, 1 offspring)
Officer
~ now
IIF 14 - Director → ME
40
LINTSBROOK DEVELOPMENTS LIMITED
00656180 16 Hans Road, London
Active Corporate (15 parents)
Officer
~ now
IIF 35 - Director → ME
41
LONDON CONSOLIDATED INVESTMENTS LIMITED
- now 01059113LONDON CONSOLIDATED PROPERTIES LIMITED
- 1978-12-31
01059113 16 Hans Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 17 - Director → ME
42
LONDON CONSOLIDATED PROPERTIES LIMITED
- now 01118130 16 Hans Road, London
Active Corporate (12 parents)
Officer
~ now
IIF 40 - Director → ME
43
THRUSHLODGE LIMITED
- 2003-05-28
01024674 16 Hans Rd, London
Active Corporate (13 parents)
Officer
~ now
IIF 4 - Director → ME
44
LARCHWOOD SECURITIES LIMITED
- 2017-07-05
01087844HANOVER INSURANCE BROKERS LIMITED
- 1995-05-04
01087844INSTITUTIONAL INSURANCE BROKERS LIMITED
- 1983-09-19
01087844INSTITUTIONAL INSUTANCE BROKERS (U.K.) LIMITED
- 1978-12-31
01087844 16 Hans Road, London
Active Corporate (17 parents, 1 offspring)
Officer
~ now
IIF 29 - Director → ME
45
THROGSTOCK LIMITED
- 1980-12-31
01034822 16 Hans Road, London
Active Corporate (9 parents)
Officer
~ now
IIF 16 - Director → ME
46
J. GERBER & COMPANY LIMITED
- 1985-09-11
00209725 Citrus Grove Side Ley, Kegworth, Derby, England
Active Corporate (20 parents, 6 offsprings)
Officer
~ 2013-11-11
IIF 54 - Director → ME
47
QUANTOCK PROPERTIES LIMITED
- now 02807158PRECIS (1194) LIMITED
- 1994-01-17
02807158 Citrus Grove Side Ley, Kegworth, Derby, England
Active Corporate (23 parents)
Officer
1994-01-07 ~ 2013-11-11
IIF 47 - Director → ME
48
REFRESCO BEVERAGES UK LIMITED - now
REFRESCO GERBER UK LIMITED - 2016-05-19
GERBER JUICE COMPANY LIMITED - 2014-03-26
GERBER FOODS SOFT DRINKS LIMITED
- 2006-06-28
00161079GERBER FOODS MANUFACTURING LIMITED
- 1995-04-03
00161079QUANTOCK HOLDINGS LIMITED
- 1988-06-09
00161079QUANTOCK PRESERVING COMPANY LIMITED
- 1985-01-01
00161079 Citrus Grove Side Ley, Kegworth, Derby, England
Active Corporate (30 parents)
Officer
~ 1995-04-25
IIF 52 - Director → ME
49
16 Hans Road, London
Active Corporate (16 parents)
Officer
~ now
IIF 9 - Director → ME
50
16 Hans Road, London
Active Corporate (13 parents)
Officer
~ now
IIF 5 - Director → ME
51
HARBUTT'S PLASTICINE LIMITED
- 1987-09-30
01085799SCHLESINGER GROUP MANAGEMENT SERVICES LIMITED
- 1980-12-31
01085799 16 Hans Road, London, England
Active Corporate (9 parents)
Officer
~ now
IIF 28 - Director → ME
52
LEGIBUS 501 LIMITED
- 1985-03-29
01847637 Mallard Court, Express Park, Bridgwater, Somerset
Dissolved Corporate (17 parents)
Officer
~ 1995-04-25
IIF 46 - Director → ME
53
THE HANOVER GROUP LIMITED
- now 00138808HANOVER ACCEPTANCES HOLDINGS LIMITED
- 1997-03-25
00138808BRITCON HOLDINGS LIMITED
- 1978-12-31
00138808 16 Hans Road, London
Active Corporate (9 parents, 6 offsprings)
Officer
~ now
IIF 44 - Director → ME
54
Victoria And Albert Museum, Cromwell Road, London
Active Corporate (27 parents)
Officer
2011-09-29 ~ 2021-10-21
IIF 55 - Director → ME
55
16 Hans Rd, London
Active Corporate (13 parents)
Officer
~ now
IIF 1 - Director → ME
56
VENTAQUEST DEVELOPMENTS LIMITED
01088788 16 Hans Road, London
Active Corporate (16 parents, 1 offspring)
Officer
~ now
IIF 33 - Director → ME