- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
LUCERNE BOTLEY LTD
LUCERNE BOTLEY LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15516752). UBO chain traced 12 hops, 2 owners, 5 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2024-02-23
- Legal form
- ltd
- Activity
- 82990
- Registered office
- The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LUCERNE BOTLEY LTD
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LUCERNE BOTLEY LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15516752
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-02-23
- Registered office
- The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
- SIC
- 82990
People & control
6 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CLIFFORD-SMITH, Jonathan Lloyd
- director · British · appointed 2024-02-23 · Companies House
- HARVEY, Frank David
- director · British · appointed 2024-02-23 · Companies House
- Lucerne Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-02-23 · CH · PSC register
Also holds roles at 10 other companies- ECO-ECONOMIX LIMITEDbeneficial owner
- LUCERNE LUDLOW LTDbeneficial owner
- LUCERNE TREWHEELA LTDbeneficial owner
- MCGUFFIE, Thomas James Stuart
- director · British · appointed 2024-02-23 · Companies House
- MOUNTAIN, Ingrid Elizabeth
- director · American · appointed 2024-02-23 · Companies House
- MOUNTAIN, Rod
- director · British · appointed 2024-02-23 · Companies House
6 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LUCERNE BOTLEY LTD?
- What is LUCERNE BOTLEY LTD's risk level?
- Where does LUCERNE BOTLEY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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