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Coverage — measured
Sources fused
2
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LUSCOMBE DRINKS LIMITED

LUSCOMBE DRINKS LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02200398). UBO chain traced 8 hops, 8 owners, 18 officers. Cited to 2 registries.

OO GB-COH-02200398Inc. 30 Nov 1987ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1987-11-30
Legal form
ltd
Activity
11070
Registered office
Luscombe Drinks Limited Dean Court, Lower Dean, Buckfastleigh, TQ11 0LT, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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/03

Register record, filings & financials

live · Companies House
Company no.
02200398
Status
active
Type
ltd
Incorporated
1987-11-30
Registered office
Luscombe Drinks Limited Dean Court, Lower Dean, Buckfastleigh, TQ11 0LT, England
SIC
11070
/04

People & control

16 parties · 4 current

Every 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.

  • DAVID, Gabriel
    • secretary · appointed 2023-06-01 · Companies House
  • DAVID, Gabriel Luscombe
    • director · British · appointed 1997-08-31 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
    • secretary · British · appointed 1997-08-31 · resigned · Companies House
  • DAVID, Venetia
    • director · British · appointed 2012-09-01 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • FLOWERDEW, Lewis Glyn
    • director · British · appointed 2023-10-18 · Companies House
  • BRADLEY, Stephen Edward Mitchell
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • CLOUGH, Andrew Martin
    • secretary · appointed 2015-10-30 · resigned · Companies House
  • COLLINS, Adrian
    • director · British · appointed 2015-10-30 · resigned · Companies House
  • COOPER, Scott Anthony
    • director · British · appointed 2023-10-18 · resigned · Companies House
  • DAVID, Julian Markham
    • director · British · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2017-12-19 · CH · PSC register
  • DAVID, Susan Jane
    • director · British · appointed 1999-10-01 · resigned · Companies House
  • DEWING, Edward Timothy
    • director · British · appointed 2015-10-30 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2018-05-27 · CH · PSC register
  • HOWARD, Nigel David
    • director · British · appointed 2015-10-30 · resigned · Companies House
  • KERR, Alison
    • director · British · appointed 2021-08-05 · resigned · Companies House
  • MCKINNEY, James Patrick
    • director · British · appointed 2023-10-18 · resigned · Companies House
  • SPREADBURY, James
    • director · British · appointed 2017-09-01 · resigned · Companies House
  • SPREADBURY, James Mark
    • secretary · appointed 2016-04-21 · resigned · Companies House

16 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LUSCOMBE DRINKS LIMITED?
In the current sources, LUSCOMBE DRINKS LIMITED is connected to Mrs Venetia David, Mr Edward Timothy Dewing, Mr Gabriel Luscombe David, Mr Julian Markham David, Mrs Venetia David and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LUSCOMBE DRINKS LIMITED's risk level?
WhiteIntel flags LUSCOMBE DRINKS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUSCOMBE DRINKS LIMITED appear across sources?
LUSCOMBE DRINKS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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