- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
LUCERNE HOLDINGS LIMITED
LUCERNE HOLDINGS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10792898). UBO chain traced 10 hops, 4 owners, 15 holdings, 5 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-05-30
- Legal form
- ltd
- Activity
- 82990
- Registered office
- The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
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 HOLDINGS LIMITED
- LUCERNE HOLDINGS LIMITED
10-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 HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 10792898
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-30
- Registered office
- The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
- SIC
- 82990
People & control
7 parties · 5 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 2018-06-01 · Companies House
- Eco-Economix Limited
- corporate PSC · 75–100% shares · England · since 2022-01-31 · CH · PSC register
Also holds roles at 2 other companies- Mr Jonathan Lloyd Clifford - Smithbeneficial owner
- Mr Rod Mountainbeneficial owner
- HARVEY, Frank David
- director · British · appointed 2018-06-01 · Companies House
- MCGUFFIE, Thomas James Stuart
- director · British · appointed 2018-06-01 · Companies House
- MOUNTAIN, Rod
- director · British · appointed 2017-05-30 · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-01-31 · CH · PSC register
- CONRAD (BASINGSTOKE) LIMITEDAlso holds roles at 1 other company
- CONRAD ENERGY (HOLDINGS) II LIMITEDbeneficial owner
- MOUNTAIN, Ingrid Elizabeth
- director · American · appointed 2018-06-01 · resigned · Companies House
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LUCERNE HOLDINGS LIMITED?
- What is LUCERNE HOLDINGS LIMITED's risk level?
- Where does LUCERNE HOLDINGS LIMITED appear across sources?
Community intel
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