OpenCompanies

Mr Luke David Wesley Braithwaite

Born
1/1987
Nationality
British
Appointments
0 (0 active)
Control
22 holdings

Control

CompanyNature of controlNotifiedCeased
Bastin Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
27 Jul 2016 28 Apr 2026
Madre Holdings 16 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2026
Madre Holdings 14 Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 May 2024
Madre Holdings 12 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Apr 2024
Madre Holdings 10 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2023
Madre Holdings 10 Residential Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2023
Madre Holdings 11 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jun 2023
Madre Holdings 9 Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2023
Madre Holdings 8 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Nov 2022
Madre Holdings 6 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm
11 Mar 2022
Madre Holdings 5 Ltd Ownership Of Shares 25 To 50 Percent 8 Sep 2021
Madre Holdings 4 Ltd Ownership Of Shares 25 To 50 Percent 27 Nov 2020
Madre Holdings 3 Ltd Ownership Of Shares 25 To 50 Percent 4 Oct 2018
Green Park Holdings Ltd Ownership Of Shares 25 To 50 Percent 22 Jan 2018
Madre Holdings 2 Ltd Ownership Of Shares 25 To 50 Percent 14 Dec 2017
White Feather Management (UK) Ltd Ownership Of Shares 25 To 50 Percent 22 Aug 2016
Braithwaite Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
26 Jul 2016
Braithwaite Fit Out Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
7 Apr 2016
Bastin Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
7 Apr 2016
Braithwaite Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
7 Apr 2016
Madre Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016
Braithwaite Property Investment Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data