OpenCompanies

Mr Luke Roger Dundas

Born
6/1977
Nationality
British
Appointments
0 (0 active)
Control
20 holdings

Control

CompanyNature of controlNotifiedCeased
AI Property Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jun 2023
Weir House Topco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 May 2023
Ahic Homes Limited Ownership Of Shares 75 To 100 Percent 17 Mar 2021
AI Holdings Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2020
Equinox Property Solutions Ltd Right To Appoint And Remove Directors 12 Feb 2020
Form 1 Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2017
Roxton Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
7 Dec 2016 4 Apr 2026
Index Capital Limited Significant Influence Or Control 20 Jul 2016 24 Nov 2025
Amwell Btl Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Aug 2023 23 Nov 2025
LRD Developments Ltd Significant Influence Or Control 2 Dec 2016 23 Nov 2025
Amwell Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2025 14 Jul 2025
Wrightway Trading Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Feb 2024 6 Jun 2024
Equniox Asset Management Ltd Ownership Of Shares 25 To 50 Percent 1 Sep 2020 29 Jun 2022
Amwell Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Jul 2017 14 Apr 2022
AI Property Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2020 19 Oct 2021
Equinox Property Management Ltd Significant Influence Or Control 1 Mar 2018 3 Aug 2021
Equinox Developments Ltd Significant Influence Or Control 10 Mar 2017 29 Apr 2021
Quantum Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 21 Apr 2021
EQ Longbuckby Holdings Limited Ownership Of Shares 25 To 50 Percent As Firm 8 Jun 2018 1 Apr 2021
Chase Gate Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Jul 2018

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