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 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
2
Insolvency (Case 1) Administration order
Administration started on 1993-07-09
Administration discharged on 1994-01-31
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-01-21
Date of completion or termination of CVA on 1995-03-01
South Of England Rare Breeds Ctr, Highlands Farm, Woodchurch, Kent.
Active Corporate (55 parents, 1 offspring)
Officer
2017-10-07 ~ 2020-05-22
IIF 6 - Director → ME
3
HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED
- now 05601147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-16
Dissolved on 2014-03-12
WB CO (1370) LIMITED
- 2006-02-23
05601147 05760328, 05601199, 05601144Warning 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 (14 parents)
Officer
2006-02-23 ~ 2011-01-04
IIF 11 - Director → ME
4
HARRISON LOVEGROVE & CO. LIMITED
- now 03839485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-20
Dissolved on 2016-02-16
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1999-09-30 ~ 2011-01-04
IIF 9 - Director → ME
1999-09-30 ~ 2000-09-20
IIF 17 - Secretary → ME
5
Henden Manor, Ide Hill, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Officer
2010-10-28 ~ dissolved
IIF 3 - Director → ME
6
Henden Manor, Ide Hill, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2010-12-03 ~ dissolved
IIF 16 - LLP Designated Member → ME
7
Henden Manor, Ide Hill, Sevenoaks, Kent
Active Corporate (6 parents, 1 offspring)
Officer
1997-06-09 ~ now
IIF 1 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-16
Dissolved on 2014-03-12
Hill House 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2002-03-21 ~ 2011-01-04
IIF 7 - Director → ME
9
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 (84 parents, 1 offspring)
Officer
2011-09-20 ~ 2013-03-12
IIF 14 - Director → ME
1996-05-15 ~ 2003-09-22
IIF 5 - Director → ME
10
KIRK LOVEGROVE & COMPANY LIMITED
11592953 161 4th Floor, 161 Brompton Road, London, Uk, England
Active Corporate (7 parents)
Officer
2025-07-01 ~ 2025-09-25
IIF 4 - Director → ME
2018-09-27 ~ 2024-11-26
IIF 13 - Director → ME
Person with significant control
2018-09-27 ~ 2025-09-25
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LOVEGROVE PETROLEUM ADVISERS LIMITED
08496750 Henden Manor, Ide Hill, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-18
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2019-04-18 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
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 15 - Director → ME
13
STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED
- now 05306028Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-20
Dissolved on 2018-06-09
HARRISON LOVEGROVE & CO. (CANADA) LIMITED
- 2009-09-28
05306028WB CO (1353) LIMITED
- 2005-05-26
05306028 05489380, 05126372, 05452137Warning 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 (19 parents)
Officer
2005-05-25 ~ 2011-01-04
IIF 8 - Director → ME
14
STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED
- now 05543611Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-20
Dissolved on 2018-06-09
HARRISON LOVEGROVE & CO. (ASIA & EAST EUROPE) LIMITED
- 2009-09-28
05543611WB CO (1364) LIMITED
- 2005-08-31
05543611 05489381, 05543501, 06012341Warning 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 (19 parents)
Officer
2005-08-26 ~ 2011-01-04
IIF 10 - Director → ME