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HIGHCROFT ESTATES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1DORRINGTON ESTATES LIMITEDbeneficial owner 100%→HIGHCROFT ESTATES LIMITED
- 1DORRINGTON INVESTMENT P L Cbeneficial owner 100%→HIGHCROFT ESTATES LIMITED
- 2DORRINGTON INVESTMENT HOLDINGS PLCbeneficial owner 100%→DORRINGTON INVESTMENT P L C
- 2DORRINGTON PROPERTIES PLCbeneficial owner 100%→DORRINGTON ESTATES LIMITED
- 2DORRINGTON PLCbeneficial owner 100%→DORRINGTON ESTATES LIMITED
- 3DORRINGTON PLCbeneficial owner 100%→DORRINGTON INVESTMENT HOLDINGS PLC
- 3Hsbc International Trustees Ltd, Jersey Branchbeneficial owner 100%→DORRINGTON INVESTMENT HOLDINGS PLC
- 3HANOVER MANAGEMENT SERVICES LIMITEDbeneficial owner 100%→DORRINGTON PLC
- 3DORRINGTON INVESTMENT HOLDINGS PLCbeneficial owner 100%→DORRINGTON PROPERTIES PLC
- 4HSBC HOLDINGS PLCbeneficial owner→Hsbc International Trustees Ltd, Jersey Branch
- 4Hsbc International Trustees Ltd, Jersey Branchbeneficial owner 100%→HANOVER MANAGEMENT SERVICES LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 00460488
- Status
- active
- Type
- ltd
- Incorporated
- 1948-10-27
- Registered office
- 16 Hans Road, London, SW3 1RT
- SIC
- 68209
Officers · 5 active
- HANOVER MANAGEMENT SERVICES LIMITEDcorporate secretary
- GIBLIN, Andrew Richarddirector · British · appt 2023-06-16
- GORVY, Manfred Stanleydirector · British
- JENKINS, Michael Bendirector · British · appt 2021-02-22
- SWALES, Harrydirector · British · appt 2023-10-03
- GREEN, William(resigned)director · British
- KENNEDY, John Patrick(resigned)director · Irish · appt 2000-11-07
- LEIBOWITZ, Alan Jay(resigned)director · British
- MOROSS, Trevor(resigned)director · British · appt 1991-10-31
- SALVESEN, Duncan James(resigned)director · British · appt 2000-11-07
- WADE, Philip John(resigned)director · British · appt 2007-10-29