1
Richmond House, 62 Lammas Lane, Esher, Surrey
Active Corporate (3 parents)
Officer
2013-04-02 ~ now
IIF 15 - Director → ME
2
Mistletoe Cottage, Hammock Road, Eckington, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ dissolved
IIF 13 - Director → ME
3
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 8 - Director → ME
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2016-04-06 ~ 2018-05-17
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
29 Aspen Court, Freer Crescent, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ 2012-06-01
IIF 14 - Director → ME
6
INKS REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-02-18
INKSMOOR CREDIT MANAGEMENT LIMITED - 2012-03-27
Insolvency (Case 1) In administration
Administration started on 2012-03-26
INKSMOOR FINANCIAL SERVICES LIMITED
- 2007-08-15
04827065 Aston House, 5 Aston Road North, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2006-08-25
IIF 16 - Director → ME
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-18 ~ now
IIF 3 - Director → ME
8
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-02-23 ~ dissolved
IIF 9 - Director → ME
9
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-02-23 ~ dissolved
IIF 11 - Director → ME
10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-02-23 ~ dissolved
IIF 7 - Director → ME
11
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 10 - Director → ME
12
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (6 parents, 9 offsprings)
Officer
2018-06-01 ~ now
IIF 2 - Director → ME
13
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-02-23 ~ dissolved
IIF 5 - Director → ME
14
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 12 - Director → ME
15
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-02-23 ~ dissolved
IIF 6 - Director → ME
16
ORGANIC WINE COMPANY LIMITED(THE)
- now 01973291LISTRITE LIMITED - 1986-01-14
3 Hambleden Drive, Wallingford, England
Active Corporate (7 parents)
Officer
1990-07-30 ~ now
IIF 17 - Secretary → ME
17
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE