1
CASETOUR LIMITED - 1997-05-28
Henden Manor, Ide Hill, Sevenoaks, Kent
Active Corporate (5 parents, 1 offspring)
Officer
1997-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
South Of England Rare Breeds Ctr, Highlands Farm, Woodchurch, Kent.
Active Corporate (54 parents, 1 offspring)
Officer
2017-10-07 ~ 2020-05-22
IIF 5 - Director → ME
3
HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED
- now 05601147WB CO (1370) LIMITED
- 2006-02-23
05601147 05258105, 05760327, 05778351Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House 1, Little New Street, London
Dissolved Corporate (12 parents)
Officer
2006-02-23 ~ 2011-01-04
IIF 10 - Director → ME
4
HARRISON LOVEGROVE & CO. LIMITED
- now 03839485 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1999-09-30 ~ 2011-01-04
IIF 8 - Director → ME
1999-09-30 ~ 2000-09-20
IIF 16 - Secretary → ME
5
Henden Manor, Ide Hill, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2010-12-03 ~ dissolved
IIF 15 - LLP Designated Member → ME
6
Henden Manor, Ide Hill, Sevenoaks, Kent
Active Corporate (6 parents, 1 offspring)
Officer
1997-06-09 ~ now
IIF 1 - Director → ME
7
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2002-03-21 ~ 2011-01-04
IIF 6 - Director → ME
8
INVALID CHILDREN'S AID NATIONWIDE
- 2004-03-29
00099629INVALID CHILDREN'S AID ASSOCIATION - 1989-09-18
INVALID CHILDRENS AID ASSOCIATION (LONDON) INCORPORATED - 1986-02-21
17-21 Wenlock Road, London, England
Active Corporate (82 parents, 1 offspring)
Officer
1996-05-15 ~ 2003-09-22
IIF 4 - Director → ME
2011-09-20 ~ 2013-03-12
IIF 13 - Director → ME
9
KIRK LOVEGROVE & COMPANY LIMITED
11592953 161 4th Floor, 161 Brompton Road, London, Uk, England
Active Corporate (7 parents)
Officer
2018-09-27 ~ 2024-11-26
IIF 12 - Director → ME
2025-07-01 ~ 2025-09-25
IIF 3 - Director → ME
Person with significant control
2018-09-27 ~ 2025-09-25
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LOVEGROVE PETROLEUM ADVISERS LIMITED
08496750 Henden Manor, Ide Hill, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-04-18
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
SPEECH AND LANGUAGE UK SERVICES LTD - now
I CAN SERVICES LIMITED
- 2023-03-10
00890517ICAN TRADE LIMITED - 1996-03-29
ICAA (TRADING ACTIVITIES) LIMITED - 1991-08-16
ICAA CARDS LIMITED - 1979-12-31
17-21 Wenlock Road, London, United Kingdom
Active Corporate (25 parents)
Officer
1996-11-04 ~ 2003-09-22
IIF 14 - Director → ME
12
STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED
- now 05306028HARRISON LOVEGROVE & CO. (CANADA) LIMITED
- 2009-09-28
05306028WB CO (1353) LIMITED
- 2005-05-26
05306028 05452164, 05778395, 05306019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-05-25 ~ 2011-01-04
IIF 7 - Director → ME
13
STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED
- now 05543611HARRISON LOVEGROVE & CO. (ASIA & EAST EUROPE) LIMITED
- 2009-09-28
05543611WB CO (1364) LIMITED
- 2005-08-31
05543611 05489391, 05543501, 04314658Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-08-26 ~ 2011-01-04
IIF 9 - Director → ME