1
Richmond House, 62 Lammas Lane, Esher, Surrey
Active Corporate (3 parents)
Officer
2012-02-10 ~ now
IIF 19 - Director → ME
2
CONRAD (BASINGSTOKE) LIMITED - now
LUCERNE BASING LIMITED
- 2021-07-21
12500002 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (12 parents)
Officer
2020-03-05 ~ 2021-06-24
IIF 12 - Director → ME
3
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-20
Commencement of winding up on 2024-01-12
Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2018-07-02 ~ 2019-09-30
IIF 18 - Director → ME
5
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-18 ~ now
IIF 11 - Director → ME
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-02-23 ~ dissolved
IIF 14 - Director → ME
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-02-23 ~ dissolved
IIF 15 - Director → ME
8
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-02-23 ~ dissolved
IIF 6 - Director → ME
9
LUCERNE WICKHAM HALL LIMITED
- 2021-04-07
12100062 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (6 parents)
Officer
2019-07-12 ~ dissolved
IIF 16 - Director → ME
10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (6 parents, 9 offsprings)
Officer
2017-05-30 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-30 ~ 2022-01-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-02-23 ~ dissolved
IIF 8 - Director → ME
12
LUCERNE PARK FARM LIMITED
- 2024-02-24
12099839 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (6 parents)
Officer
2019-07-12 ~ dissolved
IIF 13 - Director → ME
13
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-02-23 ~ dissolved
IIF 7 - Director → ME
14
Bank Chambers, 15 High Road, Byfleet, Surrey
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ 2009-03-07
IIF 21 - Director → ME
15
62 Lammas Lane, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
1999-12-21 ~ dissolved
IIF 17 - Director → ME
16
Delta 606 Welton Road, Delta Office Park, Swindon, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
17
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE