1
Richmond House, 62 Lammas Lane, Esher, Surrey
Active Corporate (3 parents)
Officer
2012-02-10 ~ now
IIF 1 - 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)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-05 ~ 2021-06-24
IIF 14 - Director → ME
3
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-11,052 GBP2024-09-30
Officer
2015-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
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
4
Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Liquidation Corporate (8 parents, 2 offsprings)
Equity (Company account)
419,808 GBP2022-09-30
Officer
2018-07-02 ~ 2019-09-30
IIF 2 - Director → ME
5
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-18 ~ now
IIF 10 - Director → ME
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-02-23 ~ dissolved
IIF 12 - Director → ME
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-02-23 ~ dissolved
IIF 13 - Director → ME
8
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-23 ~ now
IIF 5 - Director → ME
9
LUCERNE WICKHAM HALL LIMITED
- 2021-04-07
12100062 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-07-12 ~ dissolved
IIF 15 - Director → ME
10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
93,231 GBP2023-05-31
Officer
2017-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-30 ~ 2022-01-31
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
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-23 ~ now
IIF 7 - Director → ME
12
LUCERNE PARK FARM LIMITED
- 2024-02-24
12099839 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-07-12 ~ dissolved
IIF 11 - Director → ME
13
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-23 ~ now
IIF 6 - Director → ME
14
Delta 606 Welton Road, Delta Office Park, Swindon, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2015-02-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE