1
CASETOUR LIMITED - 1997-05-28
Henden Manor, Ide Hill, Sevenoaks, Kent
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,715,218 GBP2024-03-31
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 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → 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 03851014, 06685971, 03930619, 05778368, 05778395, 04683424, 06113440, 05489391, 04149991, 05601144, 06645260, 06316647, 06541989, 06394551, 04530648, 05879278, 06316629, 06541992, 04583521, 05305903Warning The number of records might exceed displayable range of browser, please consider
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... (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)
Equity (Company account)
-1,014,605 GBP2024-03-31
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
2011-09-20 ~ 2013-03-12
IIF 13 - Director → ME
1996-05-15 ~ 2003-09-22
IIF 4 - Director → ME
9
KIRK LOVEGROVE & COMPANY LIMITED
11592953 161 4th Floor, 161 Brompton Road, London, Uk, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-1,294,423 GBP2024-01-01 ~ 2024-12-31
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 voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – 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)
Equity (Company account)
-84,431 GBP2023-03-31
Officer
2013-04-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-18
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2019-04-18 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 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 03851014, 06685971, 03930619, 05778368, 05601147, 05778395, 04683424, 06113440, 05489391, 04149991, 05601144, 06645260, 06316647, 06541989, 06394551, 04530648, 05879278, 06316629, 06541992, 04583521Warning The number of records might exceed displayable range of browser, please consider
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... (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 03851014, 06685971, 03930619, 05778368, 05601147, 05778395, 04683424, 06113440, 05489391, 04149991, 05601144, 06645260, 06316647, 06541989, 06394551, 04530648, 05879278, 06316629, 06541992, 04583521Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-08-26 ~ 2011-01-04
IIF 9 - Director → ME