1
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 17 - Director → ME
2
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-18 ~ now
IIF 10 - Director → ME
3
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-02-23 ~ dissolved
IIF 15 - Director → ME
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-02-23 ~ dissolved
IIF 13 - Director → ME
5
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-23 ~ now
IIF 12 - Director → ME
6
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
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (6 parents, 9 offsprings)
Officer
2018-06-01 ~ now
IIF 11 - Director → ME
8
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-23 ~ now
IIF 8 - Director → ME
9
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 14 - Director → ME
10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-23 ~ now
IIF 9 - Director → ME
11
PARKFIELD SOLAR BATTERY LIMITED
16210240 Unit 1 Burlington Park Station Road, Foxton, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
12
Lake House, Market Hill, Royston, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-24 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
SAMCO & SHRIM FARMERS LIMITED
- now 00925733SOUTH ANGLIA MARKETING COMPANY LIMITED
- 2002-07-31
00925733 East Lodge, 110 Dunmow Road, Bishops Stortford, Hertfordshire
Active Corporate (49 parents)
Officer
1996-06-11 ~ 2014-02-25
IIF 7 - Director → ME
14
WICKHAM HALL SOLAR BATTERY LIMITED
14432266 Unit 1 Burlington Park Station Road, Foxton, Cambridge, England
Active Corporate (8 parents)
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
15
Windhill21 Windhill, Bishop's Stortford, Hertfordshire, England
Active Corporate (30 parents)
Officer
2015-03-01 ~ 2020-01-17
IIF 18 - Director → ME